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Clarion Digital Limited

Clarion Digital Limited is a dissolved company incorporated on 30 January 2020 with the registered office located in London, Greater London. Clarion Digital Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12434201
Private limited company
Age
5 years
Incorporated 30 January 2020
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
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1968
Mr James Alexander Caldwell
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fair Investment Company Limited
James Alexander Caldwell and Oliver Roylance-Smith are mutual people.
Active
Fair Mortgages Limited
James Alexander Caldwell and Oliver Roylance-Smith are mutual people.
Active
Clifton Private Finance Limited
James Alexander Caldwell and Oliver Roylance-Smith are mutual people.
Active
Landhaven Developments Ltd
James Alexander Caldwell is a mutual person.
Active
Landhaven Holdings Ltd
James Alexander Caldwell is a mutual person.
Active
Divine Renovation UK
Oliver Roylance-Smith is a mutual person.
Active
Gorgeck Ltd
Mr Edward Paul Kendall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£340
Decreased by £2.13K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£446
Decreased by £6.04K (-93%)
Total Liabilities
£0
Decreased by £14.94K (-100%)
Net Assets
£446
Increased by £8.89K (-105%)
Debt Ratio (%)
0%
Decreased by 230.14% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Mr Edward Kendall Appointed
3 Years Ago on 8 Oct 2021
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Mr Oliver Roylance-Smith Details Changed
5 Years Ago on 6 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 9 Aug 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 14 Feb 2022
Appointment of Mr Edward Kendall as a director on 8 October 2021
Submitted on 11 Oct 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Apr 2021
Confirmation statement made on 29 January 2021 with no updates
Submitted on 19 Apr 2021
Change of details for Mr Oliver Roylance-Smith as a person with significant control on 6 February 2020
Submitted on 18 Feb 2020
Repayment History
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