This company is commonly known as Sub Clef Limited. The company was founded 17 years ago and was given the registration number 06252759. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SUB CLEF LIMITED |
|---|---|---|
| Company Number | : | 06252759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 25 June 2007 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Director | 28 March 2017 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 25 June 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 18 May 2007 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 25 June 2007 | Active |
| Peterborough Court, 133 Fleet Street, London, EC4A 2BB | Director | 25 June 2007 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 04 May 2011 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 18 May 2007 | Active |
| 154 Nether Street, West Finchley, London, N3 1PG | Director | 02 June 2008 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 February 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 18 May 2007 | Active |
| 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 27 May 2009 | Active |
| Sub Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Officers | Termination director company with name termination date. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-16 | Officers | Termination director company with name termination date. | Download |
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