JC

JOHN CLAY PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 05982681

London · Incorporated 30 October 2006

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 10 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
30 October 2006
BD
BLAKE, David James
Director · Resigned
30 September 2011
SF
SCANLON, Frank
Director · Resigned
12 September 2011
RR
RICKMAN, Robert James
Director · Resigned
26 August 2008
WA
WYLD, Anthony Richard Whycliffe
Director · Resigned
12 December 2007
FD
FOSTER, David Martin
Director · Resigned
30 October 2006
LG
LEWIS, Geoffrey Richard
Director · Resigned
30 October 2006
TG
TEWKESBURY, Grant Edward
Director · Resigned
30 October 2006

Persons with significant control

PS
Mrs The Executors Of The Late Elizabeth Clay
Born April 1922
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2017 View
Gazette Notice Voluntary
Gazette
5 December 2017 View
Dissolution Application Strike Off Company
Dissolution
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Legacy
Capital
1 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2017 View
Legacy
Insolvency
1 August 2017 View
Resolution
Resolution
1 August 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Annual Return
5 November 2007 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Accounts
1 November 2006 View
Incorporation Company
Incorporation
30 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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