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CLYDE OVERSEAS SERVICE COMPANY - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 02901125
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- HILL, John Robert
- MORRIS, John William
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1994-02-17
- Dissolved on
- 2021-11-02
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Clyde & Co Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2022-03-03
- Last Date: 2021-02-17
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CLYDE OVERSEAS SERVICE COMPANY Company Description
- CLYDE OVERSEAS SERVICE COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 02901125. Its current trading status is "closed". It was registered 1994-02-17. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at The St Botolph Building 138 .
Get CLYDE OVERSEAS SERVICE COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clyde Overseas Service Company - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
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https://www.kompany.co.uk/p/uk/02901125#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02901125#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02901125#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 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-small (2020-01-21) - AA
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-04) - PSC05
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confirmation-statement-with-updates (2019-02-19) - CS01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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change-person-director-company-with-change-date (2019-01-14) - CH01
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accounts-with-accounts-type-small (2019-01-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-18) - CS01
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accounts-with-accounts-type-small (2018-02-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-full (2016-01-27) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-01-20) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-24) - AA
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termination-director-company-with-name (2013-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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accounts-with-accounts-type-full (2012-01-18) - AA
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termination-director-company-with-name (2012-03-14) - TM01
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termination-director-company-with-name (2012-11-26) - TM01
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appoint-person-director-company-with-name (2012-11-29) - AP01
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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change-person-director-company-with-change-date (2011-08-24) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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accounts-with-accounts-type-full (2011-01-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-27) - AA
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appoint-person-director-company-with-name (2010-01-29) - AP01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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termination-director-company-with-name (2010-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-02-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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legacy (2008-03-19) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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legacy (2007-03-01) - 288b
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legacy (2007-02-20) - 288b
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legacy (2007-02-20) - 288a
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legacy (2006-03-13) - 363a
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legacy (2005-02-23) - 363a
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keyboard_arrow_right 2004
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legacy (2004-04-02) - 363a
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legacy (2004-10-08) - 288a
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legacy (2004-10-18) - 288b
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legacy (2004-10-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-04-01) - 363a
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keyboard_arrow_right 2002
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resolution (2002-04-11) - RESOLUTIONS
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legacy (2002-04-12) - 363a
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keyboard_arrow_right 2001
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legacy (2001-09-03) - 288a
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legacy (2001-02-28) - 363s
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legacy (2001-09-03) - 288b
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legacy (2001-09-12) - 288a
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keyboard_arrow_right 2000
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legacy (2000-03-28) - 363a
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legacy (1999-03-22) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-20) - 363a
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legacy (1998-02-05) - 288a
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legacy (1998-01-16) - 288b
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legacy (1998-01-16) - 288a
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keyboard_arrow_right 1997
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legacy (1997-02-28) - 244
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legacy (1997-04-02) - 363a
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keyboard_arrow_right 1996
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legacy (1996-05-10) - 225
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accounts-with-accounts-type-small (1996-03-08) - AA
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legacy (1996-03-08) - 288
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legacy (1996-03-08) - 363a
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keyboard_arrow_right 1995
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legacy (1995-03-08) - 363x
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legacy (1995-03-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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incorporation-company (1994-02-17) - NEWINC
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legacy (1994-04-06) - 288
