About

Registered Number: 04765066
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (4 years and 3 months ago)
Registered Address: 170-173 Egyptian House Piccadilly, London, W1J 9EJ

 

Having been setup in 2003, Clearbrook Capital Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAWSON, Sallie Jean 01 September 2004 22 March 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 01 March 2017
TM02 - Termination of appointment of secretary 07 February 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 19 June 2014
AD01 - Change of registered office address 19 June 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 28 May 2012
CH03 - Change of particulars for secretary 25 May 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 28 February 2011
CH01 - Change of particulars for director 16 June 2010
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 12 June 2008
353 - Register of members 11 June 2008
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 20 June 2007
AA - Annual Accounts 12 March 2007
287 - Change in situation or address of Registered Office 06 December 2006
363s - Annual Return 05 June 2006
287 - Change in situation or address of Registered Office 05 May 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 16 May 2005
CERTNM - Change of name certificate 22 March 2005
AA - Annual Accounts 18 January 2005
287 - Change in situation or address of Registered Office 22 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
363a - Annual Return 14 June 2004
RESOLUTIONS - N/A 25 January 2004
RESOLUTIONS - N/A 25 January 2004
RESOLUTIONS - N/A 25 January 2004
287 - Change in situation or address of Registered Office 25 January 2004
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.