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CLAYHITHE GROUP LIMITED - 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 00036451
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Moorgate
- London
- EC2R 6AY 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- EBERHARDT, Martin
- RYAN, Peter Henry
- Company secretaries
- EBERHARDT, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1892-05-17
- Dissolved on
- 2015-11-19
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CLAYHITHE PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2003-04-30
- Last Date: 2001-06-30
⚠
- Last Return Made Up To:
- 2001-07-24
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CLAYHITHE GROUP LIMITED Company Description
- CLAYHITHE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00036451. Its current trading status is "closed". It was registered 1892-05-17. It was previously called CLAYHITHE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "7487". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2001. The latest annual return was filed up to 2001-07-24.It can be contacted at 25 Moorgate .
Get CLAYHITHE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00036451#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-11-19) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-04-24) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-08-19) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2015-08-19) - 4.72
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-06) - 4.68
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-03-27) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-08) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-09-28) - 4.68
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liquidation-miscellaneous (2012-06-13) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-03-28) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-appointment-of-liquidator (2011-09-30) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2011-09-30) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-09-27) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-11) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-04-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-07) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-10-22) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-04-30) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-10-06) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-04-16) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-10-15) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-04-23) - 4.68
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keyboard_arrow_right 2006
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liquidation-voluntary-statement-of-receipts-and-payments (2006-10-11) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2006-03-29) - 4.68
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keyboard_arrow_right 2005
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liquidation-voluntary-statement-of-receipts-and-payments (2005-04-05) - 4.68
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legacy (2005-09-27) - 287
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liquidation-voluntary-appointment-of-liquidator (2005-09-22) - 600
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liquidation-voluntary-statement-of-affairs (2005-10-12) - 4.20
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liquidation-voluntary-cease-to-act-as-liquidator (2005-10-12) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments (2005-09-30) - 4.68
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keyboard_arrow_right 2004
-
liquidation-voluntary-statement-of-receipts-and-payments (2004-04-07) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2004-09-29) - 4.68
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keyboard_arrow_right 2003
-
liquidation-voluntary-statement-of-receipts-and-payments (2003-10-27) - 4.68
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legacy (2003-10-21) - 403a
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legacy (2003-06-08) - 288c
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liquidation-voluntary-statement-of-receipts-and-payments (2003-03-28) - 4.68
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keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288a
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legacy (2002-02-08) - 288b
-
legacy (2002-02-01) - 288c
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resolution (2002-04-06) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2002-04-06) - 4.70
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legacy (2002-04-16) - 287
-
liquidation-voluntary-appointment-of-liquidator (2002-04-06) - 600
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-29) - AA
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memorandum-articles (2001-10-31) - MEM/ARTS
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resolution (2001-10-31) - RESOLUTIONS
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legacy (2001-08-15) - 363a
-
legacy (2001-08-15) - 288a
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resolution (2001-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-04-04) - AA
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keyboard_arrow_right 2000
-
legacy (2000-01-05) - 287
-
legacy (2000-08-01) - 363a
-
legacy (2000-12-14) - 288b
-
legacy (2000-12-06) - 287
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keyboard_arrow_right 1999
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legacy (1999-01-04) - 155(6)b
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legacy (1999-01-04) - 155(6)a
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-06-08) - 155(6)b
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legacy (1999-08-18) - 363a
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legacy (1999-10-08) - 288b
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accounts-with-accounts-type-full (1999-10-11) - AA
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keyboard_arrow_right 1998
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legacy (1998-08-20) - 363a
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legacy (1998-04-24) - 288b
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legacy (1998-04-24) - 288a
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legacy (1998-08-20) - 287
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auditors-resignation-company (1998-09-02) - AUD
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legacy (1998-11-13) - 53
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resolution (1998-11-13) - RESOLUTIONS
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re-registration-memorandum-articles (1998-11-13) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-11-13) - CERT10
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legacy (1998-12-31) - 395
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legacy (1998-08-21) - 225
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keyboard_arrow_right 1997
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legacy (1997-05-06) - 288b
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legacy (1997-07-28) - 363s
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legacy (1997-08-19) - 288a
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-12-17) - 288b
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keyboard_arrow_right 1996
-
resolution (1996-01-24) - RESOLUTIONS
-
legacy (1996-01-24) - 123
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memorandum-articles (1996-01-24) - MEM/ARTS
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legacy (1996-01-24) - 88(2)P
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legacy (1996-08-14) - 363s
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statement-of-affairs (1996-02-23) - SA
-
legacy (1996-04-28) - 288
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accounts-with-accounts-type-full (1996-10-01) - AA
-
legacy (1996-02-23) - 88(2)O
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-07-25) - 363s
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legacy (1995-01-18) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-12-10) - 288
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accounts-with-accounts-type-full (1994-10-30) - AA
-
legacy (1994-10-27) - 363s
-
legacy (1994-01-15) - 288
-
legacy (1994-12-15) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-07) - 288
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accounts-with-accounts-type-full (1993-11-05) - AA
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legacy (1993-09-02) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-08-21) - 288
-
legacy (1992-09-21) - 288
-
legacy (1992-08-21) - 363s
-
legacy (1992-09-22) - 287
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accounts-with-accounts-type-full (1992-11-06) - AA
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keyboard_arrow_right 1991
-
legacy (1991-01-04) - 288
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legacy (1991-03-18) - 288
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legacy (1991-06-13) - 288
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accounts-with-accounts-type-full-group (1991-06-13) - AA
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resolution (1991-07-03) - RESOLUTIONS
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resolution (1991-07-11) - RESOLUTIONS
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legacy (1991-07-25) - OC138
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certificate-capital-reduction-issued-capital (1991-07-25) - CERT15
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memorandum-articles (1991-07-26) - MEM/ARTS
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memorandum-articles (1991-08-12) - MEM/ARTS
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legacy (1991-08-20) - 288
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legacy (1991-08-12) - 88(2)R
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legacy (1991-08-13) - 363b
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certificate-change-of-name-company (1991-07-25) - CERTNM
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keyboard_arrow_right 1990
-
legacy (1990-02-14) - 288
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legacy (1990-02-20) - 353a
-
legacy (1990-03-06) - 288
-
legacy (1990-05-11) - 288
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legacy (1990-06-05) - 288
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accounts-with-accounts-type-full-group (1990-07-16) - AA
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resolution (1990-07-19) - RESOLUTIONS
-
legacy (1990-07-23) - 288
-
legacy (1990-07-31) - 288
-
legacy (1990-08-08) - 363
-
legacy (1990-06-25) - 288
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keyboard_arrow_right 1989
-
legacy (1989-03-06) - 169
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legacy (1989-04-27) - 288
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legacy (1989-05-10) - PUC 3
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legacy (1989-05-16) - 288
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statement-of-affairs (1989-06-14) - SA
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legacy (1989-07-10) - 88(2)R
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resolution (1989-07-27) - RESOLUTIONS
-
legacy (1989-08-21) - 88(2)R
-
legacy (1989-08-21) - 363
-
legacy (1989-11-21) - 288
-
legacy (1989-11-30) - 288
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accounts-with-accounts-type-full-group (1989-07-26) - AA
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keyboard_arrow_right 1988
-
memorandum-articles (1988-05-04) - MEM/ARTS
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resolution (1988-05-03) - RESOLUTIONS
-
legacy (1988-04-21) - 169
-
legacy (1988-02-29) - 288
-
legacy (1988-02-03) - 288
-
legacy (1988-05-24) - 288
-
legacy (1988-01-29) - 288
-
legacy (1988-01-11) - 288
-
legacy (1988-01-07) - 225(1)
-
legacy (1988-02-10) - 288
-
legacy (1988-05-25) - 288
-
legacy (1988-02-09) - 288
-
legacy (1988-06-09) - 288
-
legacy (1988-09-05) - 363
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resolution (1988-08-25) - RESOLUTIONS
-
legacy (1988-12-05) - PUC(U)
-
legacy (1988-08-12) - 288
-
legacy (1988-07-21) - 288
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accounts-with-made-up-date (1988-06-27) - AA
-
legacy (1988-08-18) - 288
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keyboard_arrow_right 1987
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resolution (1987-08-12) - RESOLUTIONS
-
legacy (1987-01-09) - 122
-
legacy (1987-01-09) - 288
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legacy (1987-01-28) - PUC(U)
-
legacy (1987-03-04) - 122
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legacy (1987-03-24) - PUC(U)
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accounts-with-made-up-date (1987-06-24) - AA
-
legacy (1987-08-03) - 363
-
legacy (1987-09-03) - 288
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auditors-resignation-company (1987-10-20) - AUD
-
legacy (1987-09-14) - 288
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certificate-change-of-name-company (1987-11-04) - CERTNM
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memorandum-articles (1987-11-05) - MEM/ARTS
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accounts-with-made-up-date (1987-11-09) - AA
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accounts-with-made-up-date (1987-11-10) - AA
-
legacy (1987-12-22) - 288
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keyboard_arrow_right 1986
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legacy (1986-09-16) - 288
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legacy (1986-07-10) - 363
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accounts-with-accounts-type-group (1986-05-27) - AA
