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CLIFDEN PROPERTIES LIMITED

Learn more about CLIFDEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

CLIFDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00745785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.02
dissolution date: 2013.07.04
last member list: 2011.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.04
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Form type: AD01
Date: 2012.02.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.02.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.02.23
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.18
Form type: LATEST SOC
Document description: 18/07/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JILL SINCLAIR
Form type: TM01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY SINCLAIR / 09/07/2011
Form type: CH01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE RACHEL SINCLAIR / 09/07/2011
Form type: CH01
Date: 2011.07.18
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SECRETARY'S CHANGE OF PARTICULARS / AARON HORN / 09/07/2011
Form type: CH03
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ESTHER SINCLAIR / 02/02/2011
Form type: CH01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.05
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.21
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SECRETARY'S CHANGE OF PARTICULARS / AARON HORN / 17/02/2008
Form type: 288c
Date: 2008.03.12
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/01 FROM:, 29/30 FITZROY SQUARE, LONDON W1P 5HH
Form type: 287
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21

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Company directors and board members:

AARON HORN (dissolve)
Secretary, 2007.03.08 - 2013.07.04
ONE GREAT CUMBERLAND PLACE MARBLE ARCH , LONDON
W1H 7LW
IRENE RACHEL SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 2013.07.04
ONE GREAT CUMBERLAND PLACE MARBLE ARCH , LONDON
W1H 7LW
JOHN ASHLEY SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 2013.07.04
ONE GREAT CUMBERLAND PLACE MARBLE ARCH , LONDON
W1H 7LW
IRENE RACHEL SINCLAIR (dissolve)
Secretary, 1992.07.10 - 2003.02.25
FLAT 77 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PS
JILL ESTHER SINCLAIR (dissolve)
Secretary, DIRECTOR, 2003.02.25 - 2006.08.31
141 HAMILTON TERRACE , LONDON
NW8 9QS
JOHN ASHLEY SINCLAIR (dissolve)
Secretary, 2006.08.31 - 2007.03.08
4 YEHOYARIV STREET , ARZEI HABIRA
JERUSALEM 97354
ISRAEL
DAVID THEODORE SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 2003.02.25
FLAT 5 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
JILL ESTHER SINCLAIR (dissolve)
Director, 2003.02.25 - 2011.06.03
30 STEELES ROAD , LONDON
NW3 4RE

Companies near to CLIFDEN PROPERTIES ltd.

Information about the Private Limited Company CLIFDEN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data