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Clare Real Estate (Macclesfield) Limited

Clare Real Estate (Macclesfield) Limited is a dissolved company incorporated on 2 October 1984 with the registered office located in London, City of London. Clare Real Estate (Macclesfield) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
01852029
Private limited company
Age
40 years
Incorporated 2 October 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clare Real Estate (Macclesfield) Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
5
Controllers (PSC)
-
Mark Stephen Fenchelle
Director • Finance Director • British • Lives in England • Born in Jan 1962
Paul Somabhai Patel
Director • President • British • Lives in England • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Ridings Residents Association Limited
Paul Somabhai Patel is a mutual person.
Active
Curzon Advisers Limited
Mark Stephen Fenchelle is a mutual person.
Active
Perry Vale RTM Company Limited
Mark Stephen Fenchelle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£96K
Decreased by £175K (-65%)
Turnover
£5.55M
Decreased by £601K (-10%)
Employees
13
Same as previous period
Total Assets
£61.32M
Increased by £2.92M (+5%)
Total Liabilities
-£68.45M
Increased by £3.08M (+5%)
Net Assets
-£7.13M
Decreased by £157K (+2%)
Debt Ratio (%)
112%
Decreased by 0.31% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Feb 2018
Registered Address Changed
9 Years Ago on 4 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jan 2016
Declaration of Solvency
9 Years Ago on 29 Jan 2016
Confirmation Submitted
9 Years Ago on 13 Oct 2015
Registered Address Changed
9 Years Ago on 16 Sep 2015
Registered Address Changed
9 Years Ago on 15 Sep 2015
Mr Paul Somabhai Patel Appointed
10 Years Ago on 10 Aug 2015
Mr Mark Stephen Fenchelle Appointed
10 Years Ago on 10 Aug 2015
Matthew Benjamin Schwab Resigned
10 Years Ago on 10 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2017
Registered office address changed from C/O Curzon Advisers 105 Fifth Floor 105 Wigmore Street London W1U 1QY to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 February 2016
Submitted on 4 Feb 2016
Declaration of solvency
Submitted on 29 Jan 2016
Appointment of a voluntary liquidator
Submitted on 29 Jan 2016
Resolutions
Submitted on 29 Jan 2016
Annual return made up to 24 September 2015 with full list of shareholders
Submitted on 13 Oct 2015
Registered office address changed from C/O Curzon Advisers 105 Wigmore Street Fifth Floor London W1U 1QY England to C/O Curzon Advisers 105 Fifth Floor 105 Wigmore Street London W1U 1QY on 16 September 2015
Submitted on 16 Sep 2015
Termination of appointment of Jeremy John Green as a secretary on 10 August 2015
Submitted on 15 Sep 2015
Termination of appointment of Joseph Michael Self as a director on 10 August 2015
Submitted on 15 Sep 2015
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Repayment History
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