In Administration
Administrative Receiver
Administrative Receiver
Company Information for 100 CLERKENWELL ROAD LIMITED
C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP,
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Company Registration Number
08504351
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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100 CLERKENWELL ROAD LIMITED | |
Legal Registered Office | |
C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP Other companies in KT10 | |
Company Number | 08504351 | |
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Company ID Number | 08504351 | |
Date formed | 2013-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2019-04-30 | |
Account next due | 30/04/2021 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-17 11:59:29 |
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Officer | Role | Date Appointed |
---|---|---|
ZAIN AL-ABADEAN HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
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SAQIB BUTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDAM LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
GUISELEY LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
GLOBEWORKS DEVELOPMENT LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-05-20 | |
MUK ESTATE MANAGEMENT LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 168 Thornbury Road Isleworth TW7 4QE England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085043510009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085043510005 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlsex United Kingdom | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ABIDAH BEGUM BUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 955379 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAIN AL ABADEAN HUSSAIN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 955379 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085043510007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085043510008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085043510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085043510005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085043510003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085043510004 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 955379 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 955379 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085043510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085043510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085043510002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085043510001 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAQIB BUTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Other Corp | 2021-09-17 |
Appointment of Administrators | 2020-12-24 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LONGBOW INVESTMENT NO.3 S.À.R.L. | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.À.R.L. | ||
Outstanding | STONEHAVEN DEVELOPMENT PARTNERS LIMITED | ||
Outstanding | STONEHAVEN DEVELOPMENT PARTNERS LIMITED | ||
Satisfied | TIGER DEVELOPMENTS | ||
Satisfied | BROOMCO (4102) LIMITED | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.Á.R.L. | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.A.R.L. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 CLERKENWELL ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 100 CLERKENWELL ROAD LIMITED are:
Initiating party | Event Type | Other Corp | |
---|---|---|---|
Defending party | 100 CLERKENWELL ROAD LIMITED | Event Date | 2021-09-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |