Company number 08616154
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 1
. The most likely internet sites of CLIVEDEN DEVELOPMENTS LIMITED are www.clivedendevelopments.co.uk, and www.cliveden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Cliveden Developments Limited is a Private Limited Company.
The company registration number is 08616154. Cliveden Developments Limited has been working since 19 July 2013.
The present status of the company is Active. The registered address of Cliveden Developments Limited is 5th Floor 89 New Bond Street London W1s 1da. . PHELAN, Deirdre Maria is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director VOULTERS, Marc has been resigned. The company operates in "Dormant Company".
cliveden developments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
VOULTERS, Marc
Resigned: 11 August 2014
Appointed Date: 19 July 2013
69 years old
Persons With Significant Control
Ms Deirdre Maria Phelan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CLIVEDEN DEVELOPMENTS LIMITED Events
30 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 July 2015
24 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
18 Jun 2015
Termination of appointment of Marc Voulters as a director on 11 August 2014
02 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 2 more events
21 Aug 2014
Company name changed suburbia creative LIMITED\certificate issued on 21/08/14
-
NM01 ‐
Change of name by resolution
04 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
27 Mar 2014
Appointment of Mr Marc Voulters as a director
19 Jul 2013
Termination of appointment of Michael Clifford as a director
19 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-19