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Clerical Medical Financial Services Limited
Clerical Medical Financial Services Limited is a liquidation company incorporated on 24 March 1987 with the registered office located in London, Greater London. Clerical Medical Financial Services Limited was registered 38 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 2 months ago
Company No
02114901
Private limited company
Age
38 years
Incorporated
24 March 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
530 days
Dated
26 April 2023
(2 years 6 months ago)
Next confirmation dated
26 April 2024
Was due on
10 May 2024
(1 year 5 months ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
753 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2022
Was due on
30 September 2023
(2 years ago)
Learn more about Clerical Medical Financial Services Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
2 Aug 2023
(2 years 2 months ago)
Previous address was
Companies in SE1 2AF
Telephone
02073211146
Email
Unreported
Website
Offshore.clericalmedical.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Mark Wilson
Director • British • Lives in UK • Born in May 1970
James Edward Rowlands
Director • British • Lives in UK • Born in Mar 1975
Mrs Karen Joanne McKay
Secretary
Hbos International Financial Services Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halifax Financial Services Limited
James Edward Rowlands is a mutual person.
Active
Halifax Financial Services (Holdings) Limited
James Edward Rowlands is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3.19M (-100%)
Turnover
Unreported
Decreased by £9K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.19M (-100%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£0
Decreased by £3.19M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
2 Years 2 Months Ago on 2 Aug 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 2 Aug 2023
Declaration of Solvency
2 Years 2 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Mr James Edward Rowlands Appointed
2 Years 9 Months Ago on 31 Dec 2022
Sean William Lowther Resigned
2 Years 9 Months Ago on 31 Dec 2022
Mr Mark Wilson Appointed
2 Years 11 Months Ago on 10 Nov 2022
Philip Robert Grant Resigned
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2025
Liquidators' statement of receipts and payments to 11 July 2024
Submitted on 16 Sep 2024
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
Submitted on 2 Aug 2023
Register inspection address has been changed to 25 Gresham Street London EC2V 7HN
Submitted on 2 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 1 August 2023
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Declaration of solvency
Submitted on 1 Aug 2023
Statement by Directors
Submitted on 20 Jun 2023
Solvency Statement dated 12/06/23
Submitted on 20 Jun 2023
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Repayment History
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