Dissolved
Dissolved 2014-10-14
Company Information for CLAY HOLDING COMPANY LIMITED
MAYFAIR, LONDON, W1K 1DG,
|
Company Registration Number
07524159
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | |
---|---|
CLAY HOLDING COMPANY LIMITED | |
Legal Registered Office | |
MAYFAIR LONDON W1K 1DG Other companies in W1K | |
Company Number | 07524159 | |
---|---|---|
Date formed | 2011-02-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-01 21:26:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLAY HOLDING COMPANY INC | FL | Inactive | Company formed on the 1940-01-03 |
Officer | Role | Date Appointed |
---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
ACCOMPLISH CORPORATE SERVICES LIMITED |
||
WILLIAM ROBERT HAWES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNHILL SERVICES LIMITED |
Company Secretary | ||
ALAN CABLE |
Director | ||
CORNHILL DIRECTORS LIMITED |
Director | ||
KOENIGSBERG CONSULTANTS LIMITED |
Director | ||
CRISTINA EMY TAKEMURA SASAKI |
Director | ||
ALAN CABLE |
Director | ||
CORNHILL DIRECTORS LIMITED |
Director |
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LEMTRANS FINANCE PLC | Director | 2015-01-30 | CURRENT | 2013-04-25 | Dissolved 2015-12-25 | |
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ADVANCED CAPITAL UK LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
ARNA THERAPEUTICS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
MALSA CONSULTANTS LIMITED | Director | 2014-08-07 | CURRENT | 1999-12-14 | Active | |
K3SPORT LIMITED | Director | 2014-06-04 | CURRENT | 2013-10-04 | Dissolved 2016-12-27 | |
ETRUGEN THERAPEUTICS LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
TIZIANA OLD CO LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
DPR RE AM LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
DELEK ENERGY INTERNATIONAL LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-02-02 | |
SECURITY ADVISOR GUILD LTD | Director | 2013-11-27 | CURRENT | 2008-05-07 | Dissolved 2015-09-01 | |
GLOBAL MARBLE TRADING LIMITED | Director | 2013-11-27 | CURRENT | 2009-09-29 | Dissolved 2016-02-09 | |
GREENWIND LIMITED | Director | 2013-11-27 | CURRENT | 2012-10-26 | Dissolved 2016-07-19 | |
HULE LIMITED | Director | 2013-11-13 | CURRENT | 1999-01-22 | Dissolved 2015-03-24 | |
GENSIGNIA LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
FH02 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
FOURTUNE CONSULTANTS LIMITED | Director | 2013-07-16 | CURRENT | 1998-04-08 | Dissolved 2016-10-18 | |
KENLY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-27 | |
CAMDALE SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2012-01-31 | Dissolved 2016-07-05 | |
HEATHBROOKE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2006-07-05 | Dissolved 2016-07-05 | |
HOVE DIRECTORS LIMITED | Director | 2013-06-06 | CURRENT | 2012-02-01 | Dissolved 2016-07-05 | |
UNITY SHAREHOLDERS LIMITED | Director | 2013-06-06 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
GENERAL CONSULTANCY SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1995-06-29 | Dissolved 2016-09-06 | |
CHIMINVEST LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-10-03 | |
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED | Director | 2013-01-21 | CURRENT | 2008-10-27 | Dissolved 2015-04-28 | |
NOVOPHARM LTD | Director | 2012-12-17 | CURRENT | 1999-06-28 | Dissolved 2014-11-11 | |
WHITEHAVEN ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 2005-04-21 | Dissolved 2017-01-17 | |
HARTMEAD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
GOLDSILVER ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-20 | Active | |
LIGHTMACE LIMITED | Director | 2012-12-14 | CURRENT | 2003-06-06 | Dissolved 2017-01-17 | |
KENTHOVE LIMITED | Director | 2012-12-14 | CURRENT | 1998-10-13 | Dissolved 2017-01-17 | |
BASECROWN VENDING MACHINES LIMITED | Director | 2012-11-30 | CURRENT | 1995-11-24 | Dissolved 2014-02-25 | |
HARVERCOURT LIMITED | Director | 2012-11-30 | CURRENT | 2012-06-26 | Dissolved 2016-05-10 | |
BCSS BULK COMMODITIES SUPPLY SHIPPING LTD. | Director | 2012-11-19 | CURRENT | 2004-11-26 | Dissolved 2013-08-20 | |
QUELFIND LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-05-24 | |
DEMSKY TRADING LIMITED | Director | 2012-11-19 | CURRENT | 2001-12-21 | Dissolved 2016-08-16 | |
BLAZEMIND LIMITED | Director | 2012-10-18 | CURRENT | 2001-04-20 | Dissolved 2015-09-08 | |
ARRIET LIMITED | Director | 2012-10-18 | CURRENT | 2001-01-24 | Dissolved 2016-09-20 | |
VECTORVALE LIMITED | Director | 2012-09-26 | CURRENT | 1999-03-12 | Dissolved 2016-01-26 | |
ET NOMINEES LIMITED | Director | 2012-09-10 | CURRENT | 2011-05-24 | Dissolved 2013-10-08 | |
IAS CONSULTING LTD | Director | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
COMPATEL LIMITED | Director | 2012-09-03 | CURRENT | 2010-12-01 | Active | |
ROY EXPORT LIMITED | Director | 2012-05-01 | CURRENT | 2001-02-16 | Dissolved 2015-03-24 | |
AMERINS CONSULTING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-08-11 | |
EAGLE STERLING UK LIMITED | Director | 2012-01-27 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
WALLPAPER SPECIALITY COATINGS LIMITED | Director | 2011-12-16 | CURRENT | 2008-05-21 | Dissolved 2014-02-18 | |
GULL COTT LIMITED | Director | 2011-12-16 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD | Director | 2011-07-04 | CURRENT | 2011-07-01 | Dissolved 2015-11-17 | |
DOIA LIMITED | Director | 2011-01-05 | CURRENT | 2005-02-07 | Dissolved 2014-04-15 | |
PRESTLAND LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-01-20 | |
JAM JAR MANAGEMENT LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-12 | |
GOOD FORTUNE INVESTMENTS LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
PEAK TOP CONSULTANCY LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-03-01 | |
BEST INVESTMENTS 4 U LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
FOREST FLOWER TRADING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-09-06 | |
MERLIN BUSINESS LIMITED | Director | 2010-09-30 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
JESTER CAPITAL PARTNERS LIMITED | Director | 2010-09-23 | CURRENT | 1999-07-01 | Dissolved 2015-06-09 | |
FRANCE II LIMITED | Director | 2010-09-23 | CURRENT | 2000-04-04 | Active | |
EASTERN SANDS INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
TECHNO FLUID (UK) LTD | Director | 2010-04-30 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
SPC SPECIAL PRODUCT COMPANY LIMITED | Director | 2010-04-30 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
SILVERPRESS MARKETING LIMITED | Director | 2010-04-20 | CURRENT | 1998-02-16 | Dissolved 2014-04-08 | |
ABT SERVICES LIMITED | Director | 2010-02-26 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
LORAM LIMITED | Director | 2010-02-18 | CURRENT | 2007-05-29 | Dissolved 2014-04-15 | |
FARMATRON LIMITED | Director | 2010-02-15 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
ALPHA DEVELOPMENT CHELSEA LIMITED | Director | 2010-01-25 | CURRENT | 2002-07-02 | Dissolved 2017-04-27 | |
R E D I (UK) LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-30 | Dissolved 2013-08-13 | |
AD UNGUEM (UK) LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
FAUCON HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2003-08-01 | Dissolved 2014-05-06 | |
PHENCIL CONSULTING LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2016-02-23 | |
AGNA 1 LIMITED | Director | 2009-09-28 | CURRENT | 2001-07-04 | Dissolved 2015-06-30 | |
AGNA 2 | Director | 2009-09-28 | CURRENT | 2001-11-14 | Dissolved 2015-06-30 | |
AGNA 7 | Director | 2009-09-28 | CURRENT | 2002-01-11 | Dissolved 2015-06-30 | |
MEGAN HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
INSUBRIASUISSE FAMILY OFFICE (UK) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2013-12-24 | |
PLG DIRECTOR SERVICES LTD | Director | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
CASTRA TRADING LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
INTERSUEZ ENVIRONMENT PLC | Director | 2009-01-12 | CURRENT | 2007-12-11 | Dissolved 2014-10-21 | |
BELDENE LIMITED | Director | 2009-01-12 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
DORINDA INTERNATIONAL TOURISM LIMITED | Director | 2009-01-12 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
IBF VENTURES LIMITED | Director | 2009-01-12 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
EVOLIS SERVICES LTD | Director | 2009-01-12 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
FORMENTA LIMITED | Director | 2009-01-12 | CURRENT | 1995-11-24 | Converted / Closed | |
COMEDY CLUB PRODUCTION (UK) LIMITED | Director | 2009-01-09 | CURRENT | 2008-09-09 | Dissolved 2014-06-24 | |
RAINBOW TROUT LIMITED | Director | 2009-01-08 | CURRENT | 2001-04-03 | Dissolved 2014-05-06 | |
LIGHTWAY INVESTMENTS LIMITED | Director | 2009-01-08 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
NEWTRON SERVICES LIMITED | Director | 2009-01-08 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
GALLERIA (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2008-03-01 | Dissolved 2014-09-23 | |
ONIKA LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2015-11-17 | |
FARNSFIELD LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-07-26 | |
ILGUY LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2016-09-20 | |
SCEPTRE CONSULTANTS LIMITED | Director | 2008-05-01 | CURRENT | 1983-12-23 | Active | |
FOUR SEASON HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 1995-11-20 | Dissolved 2014-05-06 | |
REGENT FINANCE LIMITED | Director | 2007-12-20 | CURRENT | 1994-10-13 | Active - Proposal to Strike off | |
REALFI LIMITED | Director | 2007-11-02 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
HOMEPINES INVESTMENTS LIMITED | Director | 2007-11-02 | CURRENT | 1985-11-12 | Active | |
NEWVED LIMITED | Director | 2007-11-02 | CURRENT | 1988-02-05 | Active - Proposal to Strike off | |
BRIDGEHALL FINANCE LIMITED | Director | 2007-11-02 | CURRENT | 1997-03-21 | Active - Proposal to Strike off | |
HELMBROOK LIMITED | Director | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
GHLASS LIMITED | Director | 2006-01-20 | CURRENT | 2004-09-21 | Dissolved 2014-01-07 | |
TETECMA LIMITED | Director | 2005-04-27 | CURRENT | 1999-07-13 | Dissolved 2015-11-24 | |
MUDGE FINANCES LIMITED | Director | 2004-07-22 | CURRENT | 2004-02-20 | Dissolved 2018-05-22 | |
P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Director | 2003-10-20 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
AVALON ENTERPRISES LIMITED | Director | 2003-10-20 | CURRENT | 2000-11-21 | Dissolved 2016-12-06 | |
KESTRAL ALUMINIUM TRADING LIMITED | Director | 2003-10-20 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
PAC ADVISORS HOLDING UK LIMITED | Director | 2002-03-14 | CURRENT | 2002-03-11 | Dissolved 2014-12-09 | |
ASTEROSE LIMITED | Director | 2001-05-11 | CURRENT | 2001-03-13 | Dissolved 2014-05-06 | |
EUROLAUNCH LIMITED | Director | 2001-01-02 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
CRAVAN DEVELOPMENTS LIMITED | Director | 2000-11-15 | CURRENT | 2000-11-10 | Dissolved 2015-12-29 | |
FSU CAPITAL LIMITED | Director | 1998-06-01 | CURRENT | 1996-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/02/14 FULL LIST | |
AR01 | 09/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
AP02 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA SASAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOENIGSBERG CONSULTANTS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CORNHILL DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALAN RONALD OLIVER CABLE | |
AR01 | 09/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRISTINA EMY TAKEMURA SASAKI | |
AP02 | CORPORATE DIRECTOR APPOINTED KOENIGSBERG CONSULTANTS LIMITED | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLAY HOLDING COMPANY LIMITED are:
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. |