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The Clockwork Marketing Company Limited

The Clockwork Marketing Company Limited is a dissolved company incorporated on 12 September 1988 with the registered office located in London, Greater London. The Clockwork Marketing Company Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 12 September 2018 (7 years ago)
Was 30 years old at the time of dissolution
Company No
02295084
Private limited company
Age
37 years
Incorporated 12 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Mar 1955
Mr Terence Michael Withers
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckland Pool & Building Company Limited
Philippa Diana Withers and Terence Michael Withers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£16.66K
Decreased by £11.14K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £51.65K (-4%)
Total Liabilities
-£212.45K
Decreased by £78.44K (-27%)
Net Assets
£1.07M
Increased by £26.79K (+3%)
Debt Ratio (%)
17%
Decreased by 5.24% (-24%)
Latest Activity
Registered Address Changed
8 Years Ago on 12 Sep 2017
Declaration of Solvency
8 Years Ago on 11 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Sep 2017
Confirmation Submitted
8 Years Ago on 24 Mar 2017
Charge Satisfied
8 Years Ago on 6 Feb 2017
Charge Satisfied
8 Years Ago on 6 Feb 2017
Small Accounts Submitted
9 Years Ago on 14 Jun 2016
Confirmation Submitted
9 Years Ago on 5 Apr 2016
Small Accounts Submitted
10 Years Ago on 21 Aug 2015
Confirmation Submitted
10 Years Ago on 26 Mar 2015
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Documents
Submitted on 12 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2018
Registered office address changed from 1 Castlefield Court, Church Street, Reigate Surrey RH2 0AH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 September 2017
Submitted on 12 Sep 2017
Appointment of a voluntary liquidator
Submitted on 11 Sep 2017
Resolutions
Submitted on 11 Sep 2017
Declaration of solvency
Submitted on 11 Sep 2017
Confirmation statement made on 21 March 2017 with updates
Submitted on 24 Mar 2017
Satisfaction of charge 3 in full
Submitted on 6 Feb 2017
Satisfaction of charge 2 in full
Submitted on 6 Feb 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 14 Jun 2016
Repayment History
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