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CLIFFORD CHANCE NO 3 LIMITED - 10, Upper Bank Street, London, E14 5JJ, United Kingdom
Company Information
- Company registration number
- 06590741
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10
- Upper Bank Street
- London
- E14 5JJ 10, Upper Bank Street, London, E14 5JJ UK
Management
- Managing Directors
- DAVID JOHN BICKERTON
- DAVID ROBERT CHILDS
- DAVID DUNNIGAN
- DAVID HARKNESS
- CHRISTOPHER COURTENAY PERRIN
- JEREMY VAUGHAN SANDELSON
- MALCOLM JOHN SWEETING
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-13
- Dissolved on
- 2014-04-01
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DEREHAMDALE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-05-13
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CLIFFORD CHANCE NO 3 LIMITED Company Description
- CLIFFORD CHANCE NO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 06590741. Its current trading status is "closed". It was registered 2008-05-13. It was previously called DEREHAMDALE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at 10 .
Get CLIFFORD CHANCE NO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clifford Chance No 3 Limited - 10, Upper Bank Street, London, E14 5JJ, United Kingdom
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https://www.kompany.co.uk/p/uk/06590741#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06590741#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06590741#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 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-04-01) - GAZ2(A)
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keyboard_arrow_right 2013
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13/05/13 FULL LIST (2013-05-16) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-12-17) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-12-05) - DS01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-19) - AA
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13/05/12 FULL LIST (2012-05-30) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-01-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM (2011-01-06) - TM01
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DIRECTOR APPOINTED MALCOLM JOHN SWEETING (2011-02-14) - AP01
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DIRECTOR APPOINTED DAVID JOHN BICKERTON (2011-02-16) - AP01
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13/05/11 FULL LIST (2011-06-01) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 (2011-09-29) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-10-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011 (2011-10-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011 (2011-10-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011 (2011-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011 (2011-11-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011 (2011-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011 (2011-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011 (2011-10-06) - CH01
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keyboard_arrow_right 2010
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13/05/10 FULL LIST (2010-05-21) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 13/05/2010 (2010-05-21) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009 (2010-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009 (2010-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009 (2010-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009 (2010-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009 (2010-01-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 14/12/2009 (2010-01-09) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-12-23) - AA
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED (2009-11-30) - AP04
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED (2009-10-21) - TM02
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS (2009-05-19) - 363a
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED DEREHAMDALE LIMITED (2008-07-25) - CERTNM
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CURRSHO FROM 31/05/2009 TO 31/03/2009 (2008-08-01) - 225
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APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE (2008-08-01) - 288b
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APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY (2008-08-01) - 288b
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MEMORANDUM OF ASSOCIATION (2008-08-01) - MEM/ARTS
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DIRECTOR APPOINTED CHRISTOPHER COURTENAY PERRIN (2008-08-05) - 288a
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DIRECTOR APPOINTED PETER JOHN CHARLTON (2008-08-05) - 288a
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DIRECTOR APPOINTED DAVID ROBERT CHILDS (2008-08-05) - 288a
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DIRECTOR APPOINTED JEREMY VAUGHAN SANDELSON (2008-08-05) - 288a
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DIRECTOR APPOINTED DAVID HARKNESS (2008-08-05) - 288a
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APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON (2008-10-14) - 288b
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DIRECTOR APPOINTED DAVID DUNNIGAN (2008-10-15) - 288a
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DIRECTOR APPOINTED STUART GODFREY POPHAM (2008-08-05) - 288a
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INCORPORATION DOCUMENTS (2008-05-13) - NEWINC
