Clements House Nominee 1 Limited
Company Profile
dissolved
Clements House Nominee 1 Limited
05649853•Private Limited With Share Capital
3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB
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Incorporated
09/12/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Clements House Nominee 1 Limited (05649853) is a private limited with share capital incorporated on 09/12/2005 (20 years old) and registered in london, SW1Y4LB. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 09/12/2005
SW1Y4LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Resolution
Category:Resolution
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Termination Secretary Company With Name
Category:Officers
Date:28-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:20-12-2006
Legacy
Category:Address
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Resolution
Category:Resolution
Date:02-02-2006
Resolution
Category:Resolution
Date:02-02-2006
Resolution
Category:Resolution
Date:02-02-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:09-12-2005
Incorporation Company
Category:Incorporation
Date:09-12-2005
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/06/2019
Filing Date03/11/2017
Latest Accounts30/09/2017
Trading Addresses
3Rd Floor, 11-12 St. James'S Square, London, Sw1Y 4Lb, SW1Y4LBRegistered
Contact
3Rd Floor, 11-12 St. James'S Square, London, SW1Y4LB