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Home > England & Wales Companies > CLIFTON SECURITIES AND PARTNERS LIMITED
Company Information for

CLIFTON SECURITIES AND PARTNERS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
09140556
Private Limited Company
Liquidation

Company Overview

About Clifton Securities And Partners Ltd
CLIFTON SECURITIES AND PARTNERS LIMITED was founded on 2014-07-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Clifton Securities And Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLIFTON SECURITIES AND PARTNERS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in W1U
 
Previous Names
CRYSTAL WOOD PROPERTIES LIMITED01/08/2014
Filing Information
Company Number 09140556
Company ID Number 09140556
Date formed 2014-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:50:26
Primary Source:Companies House
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Company Officers of CLIFTON SECURITIES AND PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SIMEON DAVID ANDERSON
 Director 2014-07-21
MARK HOWARD CROCKER
 Director 2014-07-21
JULIAN RICHARD STEVENSON
 Director 2014-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMEON DAVID ANDERSON OPAL MEWS RESIDENTS LIMITED Director 2014-05-25 CURRENT 2012-05-29 Active
MARK HOWARD CROCKER JEMMA KIDD MAKE-UP LIMITED Director 2005-03-02 CURRENT 2005-01-24 Liquidation
JULIAN RICHARD STEVENSON GEC PROPERTIES LTD Director 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
JULIAN RICHARD STEVENSON GSP ROCKS LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-05-03
JULIAN RICHARD STEVENSON GS PROMOTIONS LIMITED Director 1998-04-08 CURRENT 1997-06-10 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-25LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1
2017-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2017
2016-05-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2016-04-194.70DECLARATION OF SOLVENCY
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-15AA01PREVEXT FROM 31/03/2015 TO 31/08/2015
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0121/07/15 FULL LIST
2015-05-29AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2014-08-01RES15CHANGE OF NAME 31/07/2014
2014-08-01CERTNMCOMPANY NAME CHANGED CRYSTAL WOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/08/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CLIFTON SECURITIES AND PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-12
Appointment of Liquidators2016-04-12
Resolutions for Winding-up2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against CLIFTON SECURITIES AND PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIFTON SECURITIES AND PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-08-31

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 CLIFTON SECURITIES AND PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of CLIFTON SECURITIES AND PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFTON SECURITIES AND PARTNERS LIMITED
Trademarks
We have not found any records of CLIFTON SECURITIES AND PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFTON SECURITIES AND PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLIFTON SECURITIES AND PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIFTON SECURITIES AND PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCLIFTON SECURITIES AND PARTNERS LIMITEDEvent Date2016-04-05
Notice is hereby given that the Creditors of the above named company are required on or before 18 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan David Bass and Freddy Khalastchi both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 05 April 2016 Office Holder details: Jonathan David Bass , (IP No. 11790) of Harris Lipman LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Freddy Khalastchi , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . Further details contact: Jonathan David Bass, Email: ldonovan@menzies.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLIFTON SECURITIES AND PARTNERS LIMITEDEvent Date2016-04-05
Jonathan David Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . : Further details contact: Jonathan David Bass, Email: ldonovan@menzies.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLIFTON SECURITIES AND PARTNERS LIMITEDEvent Date2016-04-05
Via Written Resolutions of the above named Company, the following Resolutions were duly passed on 05 April 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan David Bass , (IP No. 11790) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Freddy Khalastchi , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT insolvency practitioners licensed in the UK by the Insolvency Practitioners Association and in the UK by the Insolvency Practitioners Association respectively, are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up. Further details contact: Jonathan David Bass, Email: ldonovan@menzies.co.uk Tel: 020 7387 5868
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIFTON SECURITIES AND PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIFTON SECURITIES AND PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1H 9LT