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Clearwater Bay Developments Limited

Clearwater Bay Developments Limited is a dissolved company incorporated on 17 December 2013 with the registered office located in Uxbridge, Greater London. Clearwater Bay Developments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 May 2025 (6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08817387
Private limited company
Age
11 years
Incorporated 17 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Beasley's Yard
126 High Street
Uxbridge
Middlesex
UB8 1JT
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 50 Seymour Street London W1H 7JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Nov 1973
Mr Patrick Charles Lahaise
PSC • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
HL (London) Limited
Patrick Charles Lahaise is a mutual person.
Active
Long Dog Consulting Limited
Patrick Charles Lahaise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
16 Oct 2024
For period 16 Dec16 Oct 2024
Traded for 10 months
Cash in Bank
£219.16K
Increased by £154.99K (+242%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.19K
Increased by £4.5K (+2%)
Total Liabilities
£0
Decreased by £18.26K (-100%)
Net Assets
£243.19K
Increased by £22.76K (+10%)
Debt Ratio (%)
0%
Decreased by 7.65% (-100%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 12 May 2025
Declaration of Solvency
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Accounting Period Shortened
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Feb 2025
Declaration of solvency
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Registered office address changed from 50 Seymour Street London W1H 7JG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 31 October 2024
Submitted on 31 Oct 2024
Previous accounting period shortened from 31 December 2024 to 16 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 16 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
Registered office address changed from 34-35 Eastcastle St London W1W 8DW to 50 Seymour Street London W1H 7JG on 4 May 2024
Submitted on 4 May 2024
Repayment History
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