Clements Shine Investments Limited. net worth, address, company information. Free

Company search

Company details

Name	Clements Shine Investments Limited
Number	03584352
Date of Incorporation:	1998-06-19
End of financial year:	31 December
Address:	1st Floor Equity House, 128-136 High Street, Edgware, HA8 7TT
SIC code:	62090 - Other information technology service activities

Clements Shine Investments Limited was officially closed on 2021-04-06. Clements Shine Investments was a private limited company that was located at 1St Floor Equity House, 128-136 High Street, Edgware, HA8 7TT, Middlesex. Its full net worth was valued to be approximately -3778 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 1998-06-19) was run by 1 director and 1 secretary.
Director Gary S. who was appointed on 12 March 1999.
Among the secretaries, we can name: Alan S. appointed on 30 October 2007.

The company was classified as "other information technology service activities" (62090). The most recent confirmation statement was sent on 2020-06-19 and last time the accounts were sent was on 31 December 2019. 2016-06-19 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31
Total Assets Less Current Liabilities	-3,778	-3,778	-3,778	-3,778	-3,778	-3,778	-3,778	-3,778	-3,778
Current Assets	189	5,335	2,212	162	-	-	-	-	-
Shareholder Funds	-3,778	-3,778	-3,778	-3,778	-3,778	-3,778	-	-	-
Number Shares Allotted	-	-	-	2	2	2	-	-	-

People with significant control

Gary S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 26th, March 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 21st, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 4th Jul 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 24th Jun 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd Jul 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 14th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 21st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, August 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, August 2005 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 30/06/04 filed on: 27th, April 2005 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/06/04 filed on: 27th, April 2005 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 20th, July 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 20th, July 2004 \| accounts	Free Download (4 pages)
(363s) Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 30/06/03 filed on: 30th, April 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/06/03 filed on: 30th, April 2004 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, November 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, November 2003 \| accounts	Free Download (4 pages)
(363s) Annual return up to Tue, 19th Aug 2003 with shareholders record filed on: 19th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 19th Aug 2003 with shareholders record filed on: 19th, August 2003 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 5th Sep 2002 with shareholders record filed on: 5th, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 5th Sep 2002 with shareholders record filed on: 5th, September 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 20th, August 2002 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 20th, August 2002 \| accounts	Free Download (3 pages)
(244) Delivery ext'd 3 mth 30/06/01 filed on: 3rd, May 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/01 filed on: 3rd, May 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 1st, May 2001 \| accounts	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 1st, May 2001 \| accounts	Free Download (3 pages)
(363s) Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 5th Jul 2000 with shareholders record filed on: 5th, July 2000 \| annual return	Free Download (7 pages)
(363(288)) Wed, 5th Jul 2000 Annual return (Secretary resigned) annual return
(AA) Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 16th, April 2000 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 16th, April 2000 \| accounts	Free Download (2 pages)
(363s) Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 20/08/99 annual return
(363s) Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 20/08/99 annual return

Companies nearby
Flower Pot Mews (management) Limited [0.00 mile]
Hbk Properties Limited [0.00 mile]
Lbr Media Limited [0.00 mile]
Harris Associates Mayfair Limited [0.00 mile]


Pp Family Office Limited [0.00 mile]
Lbr Strathmore Hotel Co Limited [0.00 mile]
Celvam Capital Limited [0.00 mile]
Mimo Programmes Limited [0.00 mile]