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Clooney Limited

Clooney Limited is a dissolved company incorporated on 22 September 2003 with the registered office located in London, Greater London. Clooney Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04906692
Private limited company
Age
22 years
Incorporated 22 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10th Floor, 240 Blackfriars Road
London
SE1 8NW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Business Woman • Italian • Lives in Italy • Born in Aug 1947
Director • Solicitor • British • Lives in England • Born in Feb 1941
Director • Italian • Lives in Italy • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Venaglass Courtfield Limited
Boodle Hatfield Secretarial Limited and Bryan Anthony Joseph Radcliffe are mutual people.
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Blu Docks Limited
Boodle Hatfield Secretarial Limited and Bryan Anthony Joseph Radcliffe are mutual people.
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Bracs (UK) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
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St Giles Hotel Limited
Boodle Hatfield Secretarial Limited is a mutual person.
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Cititel International Hospitality Limited
Boodle Hatfield Secretarial Limited is a mutual person.
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Grand Prix Drivers Association Limited
Boodle Hatfield Secretarial Limited is a mutual person.
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I.M.I.S.A. (U.K.) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£6.84M
Increased by £6.22M (+993%)
Turnover
£227.04K
Decreased by £84.21K (-27%)
Employees
3
Same as previous period
Total Assets
£7.93M
Increased by £2.84M (+56%)
Total Liabilities
-£475.48K
Decreased by £488.39K (-51%)
Net Assets
£7.46M
Increased by £3.33M (+81%)
Debt Ratio (%)
6%
Decreased by 12.94% (-68%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 7 Oct 2016
Confirmation Submitted
10 Years Ago on 16 Oct 2015
Full Accounts Submitted
10 Years Ago on 15 May 2015
Confirmation Submitted
11 Years Ago on 22 Sep 2014
Registered Address Changed
11 Years Ago on 18 Sep 2014
Full Accounts Submitted
11 Years Ago on 17 Jul 2014
Registered Address Changed
11 Years Ago on 16 Jul 2014
Boodle Hatfield Secretarial Limited Details Changed
11 Years Ago on 14 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 7 Oct 2016
Annual return made up to 22 September 2015 with full list of shareholders
Submitted on 16 Oct 2015
Statement by Directors
Submitted on 2 Jul 2015
Statement of capital on 2 July 2015
Submitted on 2 Jul 2015
Solvency Statement dated 09/06/15
Submitted on 2 Jul 2015
Resolutions
Submitted on 2 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 15 May 2015
Annual return made up to 22 September 2014 with full list of shareholders
Submitted on 22 Sep 2014
Repayment History
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