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Clarion (G.B.) Ltd

Clarion (G.B.) Ltd is a dissolved company incorporated on 18 April 1980 with the registered office located in Bristol, Bristol. Clarion (G.B.) Ltd was registered 45 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (5 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01491983
Private limited company
Age
45 years
Incorporated 18 April 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Thrings Llp, The Paragon
Counterslip
Bristol
BS1 6BX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Apr 1962
Director • Japanese • Lives in Japan • Born in Jan 1956
Director • Japanese • Lives in Japan • Born in Jul 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Denhay Farms Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Beatrice Oil Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Albert Court (Westminster) Management Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Broadcapital Limited
Thrings Company Secretarial Limited is a mutual person.
Active
12 Brackenbury Road (Maintenance) Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Haydon Development Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Skope Industries (UK) Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Miller Hare Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£1.75M
Increased by £84.46K (+5%)
Turnover
£1.44M
Decreased by £164.55K (-10%)
Employees
26
Increased by 4 (+18%)
Total Assets
£3.3M
Increased by £80.44K (+3%)
Total Liabilities
-£1.35M
Increased by £817.88K (+155%)
Net Assets
£1.95M
Decreased by £737.45K (-27%)
Debt Ratio (%)
41%
Increased by 24.4% (+149%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Nov 2019
Voluntary Liquidator Appointed
7 Years Ago on 25 Sep 2018
Declaration of Solvency
7 Years Ago on 21 Aug 2018
Declaration of Solvency
7 Years Ago on 21 Aug 2018
Registered Address Changed
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
Full Accounts Submitted
8 Years Ago on 12 Oct 2017
Forum Secretarial Services Limited Resigned
8 Years Ago on 31 Mar 2017
Thrings Company Secretarial Limited Appointed
8 Years Ago on 31 Mar 2017
Hiromasa Ichikawa Resigned
8 Years Ago on 31 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2019
Appointment of a voluntary liquidator
Submitted on 25 Sep 2018
Declaration of solvency
Submitted on 21 Aug 2018
Resolutions
Submitted on 21 Aug 2018
Declaration of solvency
Submitted on 21 Aug 2018
Registered office address changed from Unit 5C Interface Business Park, Binknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8QQ to Thrings Llp, the Paragon Counterslip Bristol BS1 6BX on 26 June 2018
Submitted on 26 Jun 2018
Confirmation statement made on 31 December 2017 with no updates
Submitted on 3 Jan 2018
Full accounts made up to 31 March 2017
Submitted on 12 Oct 2017
Appointment of Thrings Company Secretarial Limited as a secretary on 31 March 2017
Submitted on 11 Apr 2017
Repayment History
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