Company Information for CLEANTHI INVESTMENTS LIMITED
6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
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Company Registration Number
08418162
Private Limited Company
Liquidation |
Company Name | |
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CLEANTHI INVESTMENTS LIMITED | |
Legal Registered Office | |
6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Other companies in EC1M | |
Company Number | 08418162 | |
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Company ID Number | 08418162 | |
Date formed | 2013-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-02-28 | |
Account next due | 2023-11-30 | |
Latest return | 2023-02-25 | |
Return next due | 2024-03-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-15 17:15:56 |
Companies House |
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Officer | Role | Date Appointed |
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ANGELA MARY CLEANTHI |
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CHRISTO EMMANUEL CLEANTHI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALEMETHOD LIMITED | Director | 2018-03-16 | CURRENT | 1994-12-01 | Active | |
DEVONSHIRE 378 LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2015-03-03 | |
29 WARLEIGH ROAD BRIGHTON LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
HIGHCROFT VILLAS LIMITED | Director | 2011-07-15 | CURRENT | 1995-06-23 | Active | |
SALEMETHOD LIMITED | Director | 2010-04-16 | CURRENT | 1994-12-01 | Active | |
44 OLD SHOREHAM ROAD (BRIGHTON) LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
58 LANSDOWNE MANAGEMENT COMPANY LIMITED | Director | 2003-10-28 | CURRENT | 2003-10-28 | Active | |
22 POWIS SQUARE MANAGEMENT COMPANY LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Active | |
44 WARLEIGH ROAD (BRIGHTON) LIMITED | Director | 1998-12-01 | CURRENT | 1998-12-01 | Active | |
7 NORFOLK TERRACE RESIDENTS' COMPANY LIMITED | Director | 1998-04-24 | CURRENT | 1992-11-17 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
SH19 | Statement of capital on 2019-01-08 GBP 1,500 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/11/18 | |
RES13 | Resolutions passed:
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AAMD | Amended account full exemption | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANGELIA MARY CLEANTHI | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 1000 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 1500 | |
SH08 | Change of share class name or designation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-06-26 |
Appointment of Liquidators | 2023-06-26 |
Resolutions for Winding-up | 2023-06-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CLEANTHI INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLEANTHI INVESTMENTS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Borough of Barrow-in-Furness | 184, Dalton Road, Barrow In Furness, Cumbria, LA14 1PR | GBP £18,000 | 2013-07-31 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |