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Susan Clarke Limited

Susan Clarke Limited is a dissolved company incorporated on 23 March 1987 with the registered office located in London, City of London. Susan Clarke Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 2 November 2019 (5 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02114094
Private limited company
Age
38 years
Incorporated 23 March 1987
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
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Jeweller • United Kingdom • Lives in England • Born in May 1947
Director • Secretary • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
York Street Nominees Limited
Mr Richard Geoffrey Morris is a mutual person.
Active
Enigmaland Limited
Mr Richard Geoffrey Morris is a mutual person.
Active
Tompkins Trademark Limited
Mr Richard Geoffrey Morris is a mutual person.
Active
Green Shield Trading Stamp Company Limited
Mr John Colin Everist is a mutual person.
Liquidation
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
£34.14K
Decreased by £9.37K (-22%)
Turnover
£367.98K
Increased by £367.98K (%)
Employees
Unreported
Same as previous period
Total Assets
£435.16K
Decreased by £33.81K (-7%)
Total Liabilities
-£240.59K
Decreased by £8.41K (-3%)
Net Assets
£194.57K
Decreased by £25.4K (-12%)
Debt Ratio (%)
55%
Increased by 2.19% (+4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Nov 2019
Registered Address Changed
6 Years Ago on 20 Dec 2018
Registered Address Changed
6 Years Ago on 29 Nov 2018
Declaration of Solvency
6 Years Ago on 27 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 27 Nov 2018
Mr Richard Geoffrey Morris Appointed
7 Years Ago on 22 Aug 2018
Mr John Colin Everist Appointed
7 Years Ago on 22 Aug 2018
Registered Address Changed
7 Years Ago on 24 Apr 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Full Accounts Submitted
8 Years Ago on 9 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2019
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 December 2018
Submitted on 20 Dec 2018
Registered office address changed from 7 Belgrave Square London SW1X 8PH England to Fleet Place House 2 Fleet Place London EC4M 7RF on 29 November 2018
Submitted on 29 Nov 2018
Appointment of a voluntary liquidator
Submitted on 27 Nov 2018
Declaration of solvency
Submitted on 27 Nov 2018
Resolutions
Submitted on 27 Nov 2018
Appointment of Mr John Colin Everist as a director on 22 August 2018
Submitted on 11 Sep 2018
Appointment of Mr Richard Geoffrey Morris as a director on 22 August 2018
Submitted on 11 Sep 2018
Confirmation statement made on 11 April 2018 with no updates
Submitted on 24 Apr 2018
Repayment History
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