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Clarke Securities Limited

Clarke Securities Limited is a dissolved company incorporated on 25 November 1958 with the registered office located in London, Greater London. Clarke Securities Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 7 November 2018 (6 years ago)
Was 59 years old at the time of dissolution
Company No
00615485
Private limited company
Age
66 years
Incorporated 25 November 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tower Bridge House
St Katharine's Way
London
United Kingdom
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Infrastructure Investments Limited
Bnoms Limited and Gavin Russell are mutual people.
Active
Bical Construction Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Group Limited
Gavin Russell is a mutual person.
Active
Bicc Thermoheat Limited
Bnoms Limited is a mutual person.
Active
Bicc Dormant One Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Overseas Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Const Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty International Limited
Gavin Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£10.95M
Same as previous period
Net Assets
-£10.9M
Same as previous period
Debt Ratio (%)
21894%
Same as previous period
Latest Activity
Colin Michael Pryce Resigned
6 Years Ago on 25 Oct 2018
Andrew Robert Astin Resigned
8 Years Ago on 28 Mar 2017
Registered Address Changed
9 Years Ago on 25 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Jun 2016
Declaration of Solvency
9 Years Ago on 23 Jun 2016
Bnoms Limited Details Changed
9 Years Ago on 9 Dec 2015
Registered Address Changed
9 Years Ago on 9 Dec 2015
Gavin Russell Details Changed
9 Years Ago on 1 Dec 2015
Andrew Robert Astin Appointed
10 Years Ago on 4 Aug 2015
Christopher William Healy Resigned
10 Years Ago on 3 Aug 2015
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Documents
Submitted on 7 Nov 2018
Termination of appointment of Colin Michael Pryce as a director on 25 October 2018
Submitted on 26 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2018
Liquidators' statement of receipts and payments to 6 June 2017
Submitted on 16 Aug 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
Submitted on 24 Apr 2017
Director's details changed for Gavin Russell on 1 December 2015
Submitted on 14 Oct 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016
Submitted on 25 Jun 2016
Declaration of solvency
Submitted on 23 Jun 2016
Appointment of a voluntary liquidator
Submitted on 23 Jun 2016
Resolutions
Submitted on 23 Jun 2016
Repayment History
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