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Clement Clarke Technologies Limited

Clement Clarke Technologies Limited is a dissolved company incorporated on 8 April 1998 with the registered office located in London, City of London. Clement Clarke Technologies Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 November 2019 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03542944
Private limited company
Age
27 years
Incorporated 8 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clement Clarke Technologies Limited
Contact
Address
7th Floor Dashwood House 69 Old Broad Street
London
EC2M 1QS
Same address for the past 6 years
Telephone
01279414969
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Christoph Peter Haag
Director • PSC • Photographer • Swiss • Lives in Switzerland • Born in Apr 1958
Mr David Charles Wright
Director • Managing Director • British • Lives in UK • Born in Mar 1947
Director Walter Inabnit
Director • Swiss • Lives in Switzerland • Born in Jul 1945
Stephen David Jacobs
Secretary • British
Mr Walter Inabnit-Haag
PSC • Swiss • Lives in Switzerland • Born in Jul 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£846.16K
Decreased by £13.71K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 8 (-73%)
Total Assets
£853.35K
Decreased by £8.83K (-1%)
Total Liabilities
-£55.89K
Increased by £43.35K (+346%)
Net Assets
£797.47K
Decreased by £52.18K (-6%)
Debt Ratio (%)
7%
Increased by 5.09% (+350%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Nov 2019
Confirmation Submitted
6 Years Ago on 16 Apr 2019
Registered Address Changed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 10 Oct 2018
Declaration of Solvency
6 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 4 May 2018
Full Accounts Submitted
7 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 12 Apr 2017
Small Accounts Submitted
8 Years Ago on 10 Oct 2016
Director Walter Inabnit Details Changed
9 Years Ago on 30 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2019
Confirmation statement made on 31 March 2019 with no updates
Submitted on 16 Apr 2019
Registered office address changed from Unit a Edinburgh Way Harlow Essex CM20 2TT to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 19 October 2018
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 10 Oct 2018
Appointment of a voluntary liquidator
Submitted on 10 Oct 2018
Resolutions
Submitted on 10 Oct 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 4 May 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 3 Oct 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 12 Apr 2017
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Repayment History
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