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Company Information for CLASSICLEAN LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
 03942864 Private Limited Company
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Company Overview
About Classiclean Ltd
CLASSICLEAN LIMITED was founded on 2000-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Classiclean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CLASSICLEAN LIMITED | |
| Legal Registered Office | |
| 1 KINGS AVENUE LONDON N21 3NA Other companies in HA1 | |
Filing Information
| Company Number | 03942864 | |
|---|---|---|
| Company ID Number | 03942864 | |
| Date formed | 2000-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2021 | |
| Account next due | 28/02/2023 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-07 00:16:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSICLEAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED
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Company Officers of CLASSICLEAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANAK PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SURENDRA PATEL |
Company Secretary | ||
CHANDRAKANT PATEL |
Director | ||
RAJENDRA PATEL |
Director | ||
SURENDRA PATEL |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Notice to Registrar of Companies of Notice of disclaimer | ||
| Voluntary liquidation Statement of affairs | ||
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TANVEER ALAM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANAK PATEL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM Office 16,4th Floor 02 Universal Square Devonshire Street North Manchester M12 6JH England | |
| AP01 | DIRECTOR APPOINTED MR TANVEER ALAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANVEER ALAM | |
| PSC07 | CESSATION OF ADIL MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/03/17 TO 31/05/17 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA PATEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SURENDRA PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SURENDRA PATEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SURENDRA PATEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SURENDRA PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT PATEL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PATEL / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANAK PATEL / 08/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT PATEL / 08/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SURENDRA PATEL / 07/03/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/03/00--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products
Licences & Regulatory approval
We could not find any licences issued to CLASSICLEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2024-02-13 |
| Resolutions for Winding-up | 2024-02-13 |
| Meetings of Creditors | 2024-01-31 |
| Petitions to Wind Up (Companies) | 2016-02-08 |
| Proposal to Strike Off | 2001-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against CLASSICLEAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
| RENT DEPOSIT DEED | Outstanding | LONDON UNDERGROUND LIMITED | |
| RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 24,383 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 4,144 |
| Creditors Due Within One Year | 2013-03-31 | £ 758,856 |
| Creditors Due Within One Year | 2012-03-31 | £ 868,840 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 7,104 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 6,946 |
Creditors and other liabilities
Filed Financial Reports
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 CLASSICLEAN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 47,192 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 38,725 |
| Current Assets | 2012-03-31 | £ 98,392 |
| Debtors | 2013-03-31 | £ 37,049 |
| Debtors | 2012-03-31 | £ 48,202 |
| Fixed Assets | 2013-03-31 | £ 729,157 |
| Fixed Assets | 2012-03-31 | £ 787,884 |
| Secured Debts | 2013-03-31 | £ 40,633 |
| Shareholder Funds | 2012-03-31 | £ 6,346 |
| Stocks Inventory | 2013-03-31 | £ 1,048 |
| Stocks Inventory | 2012-03-31 | £ 2,998 |
| Tangible Fixed Assets | 2013-03-31 | £ 56,036 |
| Tangible Fixed Assets | 2012-03-31 | £ 59,750 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLASSICLEAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLASSICLEAN LIMITED
Income
Government Income
Government spend with CLASSICLEAN LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Harrogate Borough Council | |
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| Harrogate Borough Council | |
|
various |
| Harrogate Borough Council | |
|
various |
| Harrogate Borough Council | |
|
various |
| Harrogate Borough Council | |
|
various |
| Harrogate Borough Council | |
|
various |
| Harrogate Borough Council | |
|
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| Harrogate Borough Council | |
|
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| North Yorkshire Council | |
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Other Occupation Costs |
| North Yorkshire Council | |
|
Other Occupation Costs |
| North Yorkshire Council | |
|
Other Occupation Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CLASSICLEAN 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 | ST. MARTINS PROPERTY INVESTMENTS LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | CLASSICLEAN LIMITED | Event Date | 2016-01-22 |
| Solicitor | Stephenson Harwood LLP | ||
| In the High Court of Justice (Chancery Division) case number 0373 Case No CR-2016 000373 A Petition to wind up the above-named Company Classiclean Limited (Registered No. 03942864) of Scottish Provident House, 76-80 College Road, Harrow, Middlesex HA1 1BQ , presented on 22 January 2016 by ST. MARTINS PROPERTY INVESTMENTS LIMITED , of Shackleton House, 4 Battlebridge Lane, London Bridge City, London SE1 2HX , claiming to be a Creditor of the Company, will be heard at The Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 March 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CLASSICLEAN LIMITED | Event Date | 2001-08-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSICLEAN 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 CLASSICLEAN 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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