HARK CLAYTON SQUARE LTD

Liquidation (when checked on 1 Jun 2017)

Address

HARK CLAYTON SQUARE LTD
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
(847 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08477041
Incorporation Date:
8 Apr 2013
Financial Year End:
31 Aug
Capital:
£150.00 on 10 Apr 2015
For period ending:
31 Aug 2015
Filed on:
8 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2015
Filed on:
10 Apr 2015
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Map


Notices published in the Gazette

13 Apr 2016

HARK CLAYTON SQUARE LTD (Company Number 08477041) Registered office: 1st Floor, 24/25 New Bond Street, Mayfair, London W1S 2RR Principal trading address: 13 Charles II Street, London SW1Y 4QU Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 31 March 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Rubin,(IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding up.” If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. David Henderson-Williams, Chairman 06 April 2016

13 Apr 2016

HARK CLAYTON SQUARE LTD (Company Number 08477041) Registered office: 1st Floor, 24/25 New Bond Street, Mayfair, London W1S 2RR Principal trading address: 13 Charles II Street, London SW1Y 4QU David Rubin of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY was appointed Liquidator of the above named Company on 31 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 05 May 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY and if so required by notice in writing by the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. David Rubin, Liquidator 05 April 2016

13 Apr 2016

Company Number: 08477041 Name of Company: HARK CLAYTON SQUARE LTD Nature of Business: Property consultants Type of Liquidation: Members Registered office: 1st Floor, 24/25 New Bond Street, Mayfair, London W1S 2RR Principal trading address: 13 Charles II Street, London SW1Y 4QU David Rubin,(IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Date of Appointment: 31 March 2016 By whom Appointed: The Company

Recently Filed Documents - 6 available


Directors and Secretaries

Robert Cossey
8 Apr 2013 ⇒ Present ( 4 Years ) Director
David Henderson-williams
8 Apr 2013 ⇒ Present ( 4 Years ) Director
Mark Williams
8 Apr 2013 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.harkclaytonsquare.co.uk
www.harkclaytonsquare.com
www.harkclaytonsquare.services
www.harkclaytonsquare.net
www.harkclaytonsquare.business
www.harkclaytonsquare.org.uk
www.harkclaytonsquare.support

Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 8 Apr 2016 8
31 Aug 2014 5 Jan 2015 5

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

  • Balance Sheet
  • Share Capital
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6 other company documents are available

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