Company number 05701686
Status In Administration
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Administrator's progress report to 5 January 2017; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of CLEAN DOMAIN LIMITED are www.cleandomain.co.uk, and www.clean-domain.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Clean Domain Limited is a Private Limited Company.
The company registration number is 05701686. Clean Domain Limited has been working since 07 February 2006.
The present status of the company is In Administration. The registered address of Clean Domain Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . EAST, Trevor James is a Director of the company. GRONAGER, Tomas is a Director of the company. HALLETT, Anthony Philip is a Director of the company. Secretary JONES, Adrian Martin Stuart has been resigned. Secretary JONES, Adrian Martin Stuart has been resigned. Secretary JONES, Adrian Martin Stuart has been resigned. Secretary PAGE, Sharyn Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARSTENS, Andre has been resigned. Director CAULFIELD, Colin Patrick has been resigned. Director CZYZEWSKI, Josef Jerzy has been resigned. Director DALLA COSTA, Ivano has been resigned. Director DIXON, Bruce Robert has been resigned. Director FARNIK, Josef Peter has been resigned. Director GIBBONS, Thomas Michael has been resigned. Director GIVONI, Michael Nathan has been resigned. Director HALLETT, Anthony Philip has been resigned. Director JONES, Adrian Martin Stuart has been resigned. Director LITTLE, Mark has been resigned. Director MAVROMANOLAKIS, Nikolas has been resigned. Director PAYNE, Peter Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
CARSTENS, Andre
Resigned: 16 August 2012
Appointed Date: 17 March 2010
65 years old
Director
LITTLE, Mark
Resigned: 09 July 2015
Appointed Date: 25 September 2013
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
CLEAN DOMAIN LIMITED Events
13 Feb 2017
Administrator's progress report to 5 January 2017
21 Sep 2016
Notice of deemed approval of proposals
07 Sep 2016
Statement of administrator's proposal
14 Jul 2016
Registered office address changed from York House 7th Floor, South Wing Empire Way Wembley Middlesex HA9 0PA to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 July 2016
12 Jul 2016
Appointment of an administrator
...
... and 74 more events
08 Mar 2006
New secretary appointed
08 Mar 2006
New director appointed
06 Mar 2006
New director appointed
06 Mar 2006
New secretary appointed
07 Feb 2006
Incorporation
21 November 2014
Charge code 0570 1686 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
25 April 2013
Charge code 0570 1686 0003
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 March 2008
Guarantee & debenture
Delivered: 4 April 2008
Status: Satisfied
on 14 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Debenture
Delivered: 13 February 2008
Status: Satisfied
on 14 April 2010
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charges over the undertaking and all…