Company number 08131831
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address 13A MIDLAND ROAD, MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suitè1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017; Registered office address changed from 13 Davy Road Runcorn Cheshhire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suitè1 52 Church Street Leigh Lancashire WN7 1AZ on 13 December 2016. The most likely internet sites of CLIPPER HOLDING II S.A.R.L. LTD are www.clipperholdingiisarl.co.uk, and www.clipper-holding-ii-s-a-r-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clipper Holding Ii S A R L Ltd is a Private Limited Company.
The company registration number is 08131831. Clipper Holding Ii S A R L Ltd has been working since 05 July 2012.
The present status of the company is Active. The registered address of Clipper Holding Ii S A R L Ltd is 13a Midland Road Midland Road Olney England Mk46 4bl. The cash in hand is £0k. It is £0k against last year. . GRIMES, Michael is a Secretary of the company. GRIMES, Michael is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director TUMOVA, Helena has been resigned. The company operates in "Dormant Company".
clipper holding ii s.a.r.l. Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
TUMOVA, Helena
Resigned: 23 August 2013
Appointed Date: 16 July 2012
44 years old
Persons With Significant Control
Mr Michael Grimes
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLIPPER HOLDING II S.A.R.L. LTD Events
19 Apr 2017
Accounts for a dormant company made up to 31 July 2016
30 Mar 2017
Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suitè1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
13 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshhire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suitè1 52 Church Street Leigh Lancashire WN7 1AZ on 13 December 2016
07 Nov 2016
Registered office address changed from Suite 57 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshhire WA7 1PZ on 7 November 2016
05 Sep 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 8 more events
18 Jul 2012
Appointment of Michael Grimes as a secretary
18 Jul 2012
Appointment of Mr Michael Grimes as a director
16 Jul 2012
Appointment of Mr Helena Tumova as a director
05 Jul 2012
Termination of appointment of Yomtov Jacobs as a director
05 Jul 2012
Incorporation