100 CLIFTON PLC
In Liquidation
General Information
NAME
100 CLIFTON PLC
COMPANY NUMBER
09387833
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
14/01/2015
(9 years and 10 months old)
WEBSITE
londonunion.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2020
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
28/05/2015
08/01/2021
LONDON UNION PLC
View all previous names
LONDON
WC2N 6JU
100 Clifton Street
London
EC2A 4TP
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2020 | INGLEBY NOMINEES LIMITED (903994423) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 100 CLIFTON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 100 CLIFTON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 100 CLIFTON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 70 Past: 26 |
View Report |
|
14/01/2015 - Present (9 years and 10 months) Born in May 1970 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
28/05/2015 - Present (9 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 5 Past: 189 |
View Report |
|
28/05/2015 - 30/06/2018 (3 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/05/2015 - Present (9 years and 6 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2020 | INGLEBY NOMINEES LIMITED (903994423) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/02/2020 | Alice Maidment (926108740) has left the board |
| 12/08/2019 | Change in Reg. Office |
| 06/08/2019 | Henry Richard Melville Dimbleby (909511972) has left the board |
| 06/08/2019 | New Board Member Alice Maidment (926108740) Appointed |
| 12/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 25/04/2019 | Timothy John Smalley (910259365) has left the board |
| 23/08/2018 | Justin Mark Carter (920494264) has left the board |
| 10/07/2018 | New Accounts filed |
| 31/05/2018 | Stephen John Cramer (909609755) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | Stephen Calcraft (905089382) has left the board |
| 14/07/2017 | New Accounts filed |
| 06/06/2017 | Jonathan David James Downey (919784293) has left the board |
| 06/06/2017 | New Board Member Jonathan David James Downey (910354809) Appointed |
| 01/03/2017 | Change in Reg. Office |
| 08/02/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 25/07/2016 | Stephen John Cramer (921027020) has left the board |
| 25/07/2016 | New Board Member Stephen John Cramer (909609755) Appointed |
| 01/06/2016 | INGLEBY NOMINEES LIMITED (919803643) has left the board |
| 01/06/2016 | New Company Secretary INGLEBY NOMINEES LIMITED (903994423) Appointed |
| 27/03/2016 | New Annual Return filed |
| 17/02/2016 | Timothy John Smalley (920494234) has left the board |
| 17/02/2016 | New Board Member Stephen Calcraft (905089382) Appointed |
| 17/02/2016 | Stephen Calcraft (920494249) has left the board |
| 17/02/2016 | Timothy John Smalley (920494234) has left the board |
| 17/02/2016 | New Board Member Timothy John Smalley (910259365) Appointed |
| 17/02/2016 | Stephen Calcraft (920494249) has left the board |
| 17/02/2016 | New Board Member Timothy John Smalley (910259365) Appointed |
| 17/02/2016 | New Board Member Stephen Calcraft (905089382) Appointed |
| 10/02/2016 | New Board Member Timothy John Smalley (920494234) Appointed |
| 10/02/2016 | New Board Member Stephen Calcraft (920494249) Appointed |
| 10/02/2016 | New Board Member Timothy John Smalley (920494234) Appointed |
| 10/02/2016 | New Board Member Justin Mark Carter (920494264) Appointed |
| 10/02/2016 | New Board Member Justin Mark Carter (920494264) Appointed |
| 10/02/2016 | New Board Member Stephen Calcraft (920494249) Appointed |
| 01/06/2015 | New Company Secretary INGLEBY NOMINEES LIMITED (919803643) Appointed |
| 22/05/2015 | New Board Member Jonathan David James Downey (919784293) Appointed |
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