About

Registered Number: 04505444
Date of Incorporation: 07/08/2002 (21 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (5 years and 10 months ago)
Registered Address: 10 Queen Street Place, London, EC4R 1AG

 

Clifford Holdings Ltd was registered on 07 August 2002 with its registered office in London, it's status at Companies House is "Dissolved". There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 05 March 2018
AD01 - Change of registered office address 12 February 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 23 September 2016
MR01 - N/A 15 July 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 08 September 2015
MR01 - N/A 28 February 2015
AA - Annual Accounts 07 November 2014
CH01 - Change of particulars for director 28 October 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 07 August 2013
MR01 - N/A 11 June 2013
CH01 - Change of particulars for director 02 April 2013
CH01 - Change of particulars for director 02 April 2013
CH03 - Change of particulars for secretary 02 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 29 November 2011
MG01 - Particulars of a mortgage or charge 22 September 2011
MG01 - Particulars of a mortgage or charge 22 September 2011
AR01 - Annual Return 05 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 17 August 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
MG01 - Particulars of a mortgage or charge 18 February 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 02 November 2007
395 - Particulars of a mortgage or charge 28 September 2007
AA - Annual Accounts 08 January 2007
395 - Particulars of a mortgage or charge 23 September 2006
363a - Annual Return 10 August 2006
225 - Change of Accounting Reference Date 15 March 2006
AA - Annual Accounts 14 March 2006
AAMD - Amended Accounts 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
363a - Annual Return 15 November 2005
363a - Annual Return 01 September 2004
AA - Annual Accounts 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 19 May 2004
363s - Annual Return 10 February 2004
287 - Change in situation or address of Registered Office 22 December 2003
395 - Particulars of a mortgage or charge 27 December 2002
395 - Particulars of a mortgage or charge 27 December 2002
NEWINC - New incorporation documents 07 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2016 Outstanding

N/A

A registered charge 18 February 2015 Outstanding

N/A

A registered charge 30 May 2013 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 15TH february 2010 and 19 September 2011 Outstanding

N/A

Mortgage deed 19 February 2010 Outstanding

N/A

An omnibus guarantee and set-off agreement 15 February 2010 Outstanding

N/A

Debenture 01 February 2010 Outstanding

N/A

Deed of charge over deposit 25 September 2007 Fully Satisfied

N/A

Legal charge 21 September 2006 Fully Satisfied

N/A

Legal charge 20 December 2002 Fully Satisfied

N/A

Debenture 20 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.