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Company details

Name Constable And Company Limited
Number 07452655
Date of Incorporation: Fri, 26th Nov 2010
End of financial year: 31 December
Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
SIC code: 99999 - Dormant Company

Constable and Company Limited was officially closed on 2022-08-16. Constable And Company was a private limited company that could have been found at Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ. Its full net worth was valued to be approximately 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2010-11-26) was run by 1 director and 1 secretary.
Director Pierre D. who was appointed on 10 February 2014.
Among the secretaries, we can name: Pierre D. appointed on 13 April 2015.

The company was classified as "dormant company" (99999). As stated in the CH records, there was a name change on 2011-01-13, their previous name was Cloverview. The latest confirmation statement was sent on 2021-10-04 and last time the accounts were sent was on 31 December 2020. 2015-10-04 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Shareholder Funds 1 1 1 1 1 1 - - - -
Current Assets - - 1 1 1 1 1 1 1 1
Total Assets Less Current Liabilities - - 1 1 1 1 1 1 1 1

People with significant control

Constable & Robinson Ltd
6 April 2016
Address 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02799815
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 16th, August 2022 | gazette 		Free Download (1 page)

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