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Dr J Clague Cardiology Limited

Dr J Clague Cardiology Limited is a dissolved company incorporated on 18 December 2013 with the registered office located in London, Greater London. Dr J Clague Cardiology Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 December 2024 (10 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08819403
Private limited company
Age
11 years
Incorporated 18 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O PKF GM
15 Westferry Circus Canary Wharf
London
E14 4HD
Address changed on 26 Jul 2022 (3 years ago)
Previous address was Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
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
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Calder & Co (Registrars) Limited is a mutual person.
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Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
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Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
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Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
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49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
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Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
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Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.37M
Increased by £787.38K (+50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.7M
Increased by £286.24K (+8%)
Total Liabilities
-£110.28K
Increased by £10.79K (+11%)
Net Assets
£3.59M
Increased by £275.45K (+8%)
Debt Ratio (%)
3%
Increased by 0.07% (+2%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Registered Address Changed
3 Years Ago on 26 Jul 2022
Declaration of Solvency
3 Years Ago on 26 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Charge Satisfied
4 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Full Accounts Submitted
4 Years Ago on 14 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2024
Liquidators' statement of receipts and payments to 14 July 2023
Submitted on 5 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Sep 2022
Resolutions
Submitted on 26 Jul 2022
Appointment of a voluntary liquidator
Submitted on 26 Jul 2022
Declaration of solvency
Submitted on 26 Jul 2022
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 15 Westferry Circus Canary Wharf London E14 4HD on 26 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 12 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Repayment History
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