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CL Administration (No.5) Limited

CL Administration (No.5) Limited is a dissolved company incorporated on 10 July 2001 with the registered office located in London, Greater London. CL Administration (No.5) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 January 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04249499
Private limited company
Age
24 years
Incorporated 10 July 2001
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
Learn more about CL Administration (No.5) Limited
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr David John Cavanna
Director • Chief Financial Officer • British • Lives in UK • Born in May 1967
Jonathan Peter Marlow
Director • Banker • British • Lives in UK • Born in Mar 1968
Mr Richard John Cole
Director • Banker • British • Lives in UK • Born in May 1954
Tony Bhambhra
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
MKS Pamp Group Limited
Mr Richard John Cole is a mutual person.
Active
NC'Nean Distillery Limited
Mr Richard John Cole 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 6 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 23 Sep 2014
Application To Strike Off
10 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Accounts Submitted
11 Years Ago on 5 Jun 2014
Tony Bhambhra Appointed
11 Years Ago on 27 May 2014
Katherine Dean Resigned
11 Years Ago on 27 May 2014
David John Cavanna Appointed
11 Years Ago on 17 Oct 2013
Accounts Submitted
11 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 21 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2014
Application to strike the company off the register
Submitted on 10 Sep 2014
Annual return made up to 10 July 2014 with full list of shareholders
Submitted on 15 Jul 2014
Accounts made up to 31 December 2013
Submitted on 5 Jun 2014
Termination of appointment of Katherine Dean as a secretary on 27 May 2014
Submitted on 27 May 2014
Appointment of Tony Bhambhra as a secretary on 27 May 2014
Submitted on 27 May 2014
Appointment of David John Cavanna as a director on 17 October 2013
Submitted on 18 Oct 2013
Memorandum and Articles of Association
Submitted on 18 Sep 2013
Accounts made up to 31 December 2012
Submitted on 18 Sep 2013
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Repayment History
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