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Clarendon Mews Limited
Clarendon Mews Limited is a dissolved company incorporated on 20 June 2014 with the registered office located in London, Greater London. Clarendon Mews Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 February 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
09094782
Private limited company
Age
11 years
Incorporated
20 June 2014
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 Clarendon Mews Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
United Kingdom
Same address for the past
8 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Callum Edmund David Kempe
Director • British • Lives in UK • Born in Nov 1993
Tiggi Zela Lily Hawke Kempe
Director • British • Lives in UK • Born in Jan 1992
Paul William Frederick Kempe
Director • Property Dealer • British • Lives in Monaco • Born in Feb 1957
Miss Susan Lynne Kempe
Director • British • Lives in UK • Born in Nov 1949
Miss Tiggi Zela Lily Hawke
PSC • British • Lives in UK • Born in Jan 1992
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Provincial Properties Limited
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 1 more are mutual people.
Active
City & Provincial (Worthing) Limited
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 1 more are mutual people.
Active
CPP London Properties Limited
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 1 more are mutual people.
Active
City & Provincial Properties Investments Ltd
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 1 more are mutual people.
Active
City & Provincial Properties Finance Limited
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 1 more are mutual people.
Active
City & Provincial Properties Holdings Limited
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 1 more are mutual people.
Active
Briggens Estate 1 Limited
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 1 more are mutual people.
Active
City & Provincial Properties Holdings 2 Ltd
Paul William Frederick Kempe, Tiggi Zela Lily Hawke Kempe, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£4.25K
Decreased by £52.35K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £381.51K (+53%)
Total Liabilities
-£1.19M
Increased by £462.35K (+64%)
Net Assets
-£85.79K
Decreased by £80.84K (+1634%)
Debt Ratio (%)
108%
Increased by 7.09% (+7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Feb 2019
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jun 2018
Declaration of Solvency
7 Years Ago on 6 Jun 2018
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Tiggi Hawke (PSC) Appointed
8 Years Ago on 6 Apr 2017
Callum Kempe (PSC) Appointed
8 Years Ago on 6 Apr 2017
Mr Callum Kempe Appointed
9 Years Ago on 1 Jul 2016
Miss Tiggi Hawke Appointed
9 Years Ago on 1 Jul 2016
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Get Credit Report
Discover Clarendon Mews Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2018
Confirmation statement made on 20 June 2018 with no updates
Submitted on 20 Jun 2018
Declaration of solvency
Submitted on 6 Jun 2018
Appointment of a voluntary liquidator
Submitted on 6 Jun 2018
Resolutions
Submitted on 6 Jun 2018
Notification of Callum Kempe as a person with significant control on 6 April 2017
Submitted on 28 Mar 2018
Notification of Tiggi Hawke as a person with significant control on 6 April 2017
Submitted on 28 Mar 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 20 June 2017 with updates
Submitted on 23 Aug 2017
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Repayment History
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