Liquidation
Company Information for CUSTOM CLEANING SERVICES LIMITED
3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
|
Company Registration Number
04248069
Private Limited Company
Liquidation |
Company Name | |
---|---|
CUSTOM CLEANING SERVICES LIMITED | |
Legal Registered Office | |
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in NW7 | |
Company Number | 04248069 | |
---|---|---|
Company ID Number | 04248069 | |
Date formed | 2001-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 17:48:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUSTOM CLEANING SERVICES, LLC | 4995 RADFORD CT DUBUQUE IA 52002 | Active | Company formed on the 2014-11-13 | |
CUSTOM CLEANING SERVICES, INC. | 225 DURYEA ST PO BOX 527 RAYMOND WA 98577 | Dissolved | Company formed on the 1999-06-07 | |
CUSTOM CLEANING SERVICES, INC. | ROXANA E. DETROIT 48021 Michigan 24307 | UNKNOWN | Company formed on the 1987-04-21 | |
CUSTOM CLEANING SERVICES 3 LLC | 1514 3. 250 STREET - EUCLID OH 44117 | Active | Company formed on the 2012-10-30 | |
CUSTOM CLEANING SERVICES, LLC | 4303 QUEEN ANNE AVE - LORAIN OH 44052 | Active | Company formed on the 2011-05-31 | |
CUSTOM CLEANING SERVICES INC. | 1973 N. NELLIS BLVD. STE 484 LAS VEGAS NV 89115 | Permanently Revoked | Company formed on the 2000-08-03 | |
Custom Cleaning Services, Inc. | Delaware | Unknown | ||
CUSTOM CLEANING SERVICES I INC | Delaware | Unknown | ||
CUSTOM CLEANING SERVICES, INC. | 2909 TRUDY LANE TAMPA FL 33611 | Inactive | Company formed on the 2013-06-20 | |
CUSTOM CLEANING SERVICES LLC | 40 BO BO J. RD CRAWFORDVILLE FL 32327 | Inactive | Company formed on the 2006-11-21 | |
CUSTOM CLEANING SERVICES, INC. | 1601 STONEHAVEN DRIVE BOYNTON BEACH FL 33436 | Inactive | Company formed on the 1996-03-04 | |
CUSTOM CLEANING SERVICES LLC | 753 SW 118TH AVE PEMBROKE PINES FL 33025 | Inactive | Company formed on the 2015-08-10 | |
CUSTOM CLEANING SERVICES OF FLORIDA, L.L.C. | 6752 MARBELLA LANE NAPLES FL 34105 | Inactive | Company formed on the 2013-03-15 | |
CUSTOM CLEANING SERVICES, INC. | 581 N.W. 48TH PLACE MIAMI FL | Inactive | Company formed on the 1997-05-29 | |
CUSTOM CLEANING SERVICES, LLC | 467 DETROIT ST. Erie FARNHAM NY 14061 | Active | Company formed on the 2017-09-18 | |
CUSTOM CLEANING SERVICES, LLC | 3399 FOXCROFT RD MIRAMAR FL 33025 | Active | Company formed on the 2018-02-12 | |
CUSTOM CLEANING SERVICES INC | Georgia | Unknown | ||
CUSTOM CLEANING SERVICES CORPORATION | New Jersey | Unknown | ||
CUSTOM CLEANING SERVICES LLC | California | Unknown | ||
CUSTOM CLEANING SERVICES LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LENNE DE MATOS CAVALLARI MOGHADARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUAN OJEDA SANCHEZ |
Director | ||
JUAN OJEDA SANCHEZ |
Company Secretary | ||
JUAN OJEDA SANCHEZ |
Director | ||
LINDA SOULSBY SANCHEZ |
Director | ||
LINDA SANCHEZ |
Company Secretary | ||
LINDA SANCHEZ |
Director | ||
BENJAMINE CHARLES BOLT |
Director | ||
KANMARA SECRETARIES LTD |
Director | ||
KANMARA DIRECTORS LTD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM Concord House Grenville Place Mill Hill London NW7 3SA | ||
Voluntary liquidation Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Juan Ojeda Sanchez on 2021-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENNE DE MATOS CAVALLARI MOGHADARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042480690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042480690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042480690003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lenne De Matos Cavallari Moghadari on 2019-12-04 | |
AP01 | DIRECTOR APPOINTED MR JUAN OJEDA SANCHEZ | |
PSC04 | Change of details for Mr Juan Gerrado Ojeda Sanchez as a person with significant control on 2018-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Lenne De Matos Cavallari Moghadari as a person with significant control on 2018-03-05 | |
PSC04 | Change of details for Mr Juan Ojeda Sanchez as a person with significant control on 2018-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN OJEDA SANCHEZ | |
CH01 | Director's details changed for Mrs Lenne De Matos Cavallari Moghadari on 2016-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN OJEDA SANCHEZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENNE DE MATOS CAVALLARI MOGHADARI | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Juan Ojeda Sanchez on 2016-04-07 | |
AP01 | DIRECTOR APPOINTED MR JUAN OJEDA SANCHEZ | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lenne De Matos Cavallari Moghadari on 2015-01-10 | |
TM02 | Termination of appointment of Juan Ojeda Sanchez on 2015-02-16 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN OJEDA SANCHEZ | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042480690002 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 22/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENNE DE MATOS C MOGHADARI / 21/06/2011 | |
AR01 | 22/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENNE DE MATOS CAVALLARI / 12/07/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
AR01 | 22/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENNE DE MATOS CAVALLARI / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SOULSBY SANCHEZ | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LENNE DE MATOS CAVALLARI | |
288a | DIRECTOR APPOINTED LINDA SOULSBY SANCHEZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED JUAN OJEDA SANCHEZ | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA SANCHEZ | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMINE BOLT | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: C/O KANMARA ACCOUNTING SERVICES 34 SOUTH MOLTON STREET LONDON W1Y 2BP | |
287 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2023-02-27 |
Appointmen | 2023-02-27 |
Meetings o | 2023-02-09 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
ALL ASSETS DEBNETURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-08-01 | £ 15,295 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 17,570 |
Creditors and other liabilities
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 CUSTOM CLEANING SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 6 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 6 |
Cash Bank In Hand | 2012-08-01 | £ 3,556 |
Cash Bank In Hand | 2011-08-01 | £ 2,381 |
Current Assets | 2012-08-01 | £ 20,355 |
Current Assets | 2011-08-01 | £ 21,274 |
Debtors | 2012-08-01 | £ 16,799 |
Debtors | 2011-08-01 | £ 18,893 |
Shareholder Funds | 2012-08-01 | £ 5,060 |
Shareholder Funds | 2011-08-01 | £ 3,704 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as CUSTOM CLEANING SERVICES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CUSTOM CLEANING SERVICES LIMITED | Event Date | 2023-02-27 |
Initiating party | Event Type | Appointmen | |
Defending party | CUSTOM CLEANING SERVICES LIMITED | Event Date | 2023-02-27 |
Name of Company: CUSTOM CLEANING SERVICES LIMITED Company Number: 04248069 Nature of Business: Cleaning Services Registered office: Concord House, Grenville Place, Mill Hill, NW7 3SA Type of Liquidati… | |||
Initiating party | Event Type | Meetings o | |
Defending party | CUSTOM CLEANING SERVICES LIMITED | Event Date | 2023-02-09 |
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. |