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Clay Holding Company Limited
Clay Holding Company Limited is a dissolved company incorporated on 9 February 2011 with the registered office located in London, Greater London. Clay Holding Company Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 October 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07524159
Private limited company
Age
14 years
Incorporated
9 February 2011
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 Clay Holding Company Limited
Contact
Update Details
Address
18 South Street
Mayfair
London
W1K 1DG
Same address for the past
12 years
Companies in W1K 1DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Accomplish Corporate Services Limited
Director
William Robert Hawes
Director • British • Lives in England • Born in Jan 1945
Accomplish Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Accomplish Secretaries Limited is a mutual person.
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Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Complete Childcare Limited
Accomplish Secretaries Limited is a mutual person.
Active
France Ii Limited
William Robert Hawes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
28 Feb 2013
For period
28 Feb
⟶
28 Feb 2013
Traded for
12 months
Cash in Bank
£42.23K
Decreased by £23.78K (-36%)
Turnover
£10.56K
Increased by £10.56K (%)
Employees
Unreported
Same as previous period
Total Assets
£42.23K
Decreased by £680.57K (-94%)
Total Liabilities
-£32.26K
Decreased by £634.36K (-95%)
Net Assets
£9.97K
Decreased by £46.21K (-82%)
Debt Ratio (%)
76%
Decreased by 15.84% (-17%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 1 Jul 2014
Application To Strike Off
11 Years Ago on 18 Jun 2014
Full Accounts Submitted
11 Years Ago on 29 Apr 2014
Confirmation Submitted
11 Years Ago on 16 Apr 2014
Confirmation Submitted
12 Years Ago on 1 May 2013
Accomplish Secretaries Limited Appointed
12 Years Ago on 30 Apr 2013
Accomplish Corporate Services Limited Appointed
12 Years Ago on 30 Apr 2013
Cornhill Services Limited Resigned
12 Years Ago on 30 Apr 2013
Registered Address Changed
12 Years Ago on 30 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2014
Application to strike the company off the register
Submitted on 18 Jun 2014
Total exemption full accounts made up to 28 February 2013
Submitted on 29 Apr 2014
Annual return made up to 9 February 2014 with full list of shareholders
Submitted on 16 Apr 2014
Annual return made up to 9 February 2013 with full list of shareholders
Submitted on 1 May 2013
Termination of appointment of Cornhill Directors Limited as a director
Submitted on 30 Apr 2013
Termination of appointment of Alan Cable as a director
Submitted on 30 Apr 2013
Appointment of Mr William Robert Hawes as a director
Submitted on 30 Apr 2013
Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 30 April 2013
Submitted on 30 Apr 2013
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Repayment History
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