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Dr J Clague Limited

Dr J Clague Limited is a liquidation company incorporated on 5 April 2011 with the registered office located in London, Greater London. Dr J Clague Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
07592908
Private limited company
Age
14 years
Incorporated 5 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 534 days
Dated 26 April 2023 (2 years 6 months ago)
Next confirmation dated 26 April 2024
Was due on 10 May 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 665 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 17 May 2023 (2 years 5 months ago)
Previous address was Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£176.94K
Decreased by £404.43K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.14M
Increased by £26.27K (+1%)
Total Liabilities
-£593.34K
Increased by £11.16K (+2%)
Net Assets
£1.54M
Increased by £15.12K (+1%)
Debt Ratio (%)
28%
Increased by 0.18% (+1%)
Latest Activity
Declaration of Solvency
2 Years 4 Months Ago on 12 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 17 May 2023
Registered Address Changed
2 Years 5 Months Ago on 17 May 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Apr 2023
Dr Jonathan Ronald Clague (PSC) Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Gillian Claire Roome (PSC) Resigned
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 23 May 2025
Liquidators' statement of receipts and payments to 1 May 2024
Submitted on 4 Nov 2024
Resignation of a liquidator
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 12 Jun 2023
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 17 May 2023
Submitted on 17 May 2023
Appointment of a voluntary liquidator
Submitted on 17 May 2023
Resolutions
Submitted on 17 May 2023
Satisfaction of charge 075929080001 in full
Submitted on 28 Apr 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 26 Apr 2023
Cessation of Gillian Claire Roome as a person with significant control on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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