CLIPPER WINDPOWER MARINE LIMITED
Company is dissolved
General Information
NAME
CLIPPER WINDPOWER MARINE LIMITED
COMPANY NUMBER
04396107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/03/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
25/04/2002
14/04/2005
CLIPPER WINDPOWER EU LIMITED
View all previous names
LONDON
WC1R 4JS
20-22 Bedford Row
London
WC1R 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 04/10/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 29/08/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
Credit Risk Overview
Want to learn more about CLIPPER WINDPOWER MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIPPER WINDPOWER MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIPPER WINDPOWER MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WHALE ROCK SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 229 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 41 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
31/05/2002 - 13/12/2010 (8 years and 6 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 04/10/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 29/08/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 23/08/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 01/08/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 25/07/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 25/07/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 23/07/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 18/07/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 27/06/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 19/06/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 06/06/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 05/06/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 30/05/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 29/05/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 23/05/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 14/03/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 16/02/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 16/02/2024 | New Board Member Eva Monica Kalawski (914888589) Appointed |
| 08/02/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 10/01/2024 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 28/12/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 14/12/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 11/12/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 12/10/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 07/09/2023 | New Board Member Eva Monica Kalawski (914888589) Appointed |
| 24/08/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 31/07/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 27/07/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 06/07/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 08/06/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 08/06/2023 | New Company Secretary LAWGRAM SECRETARIES LIMITED (912941337) Appointed |
| 06/06/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 24/05/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 11/05/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 25/04/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 29/03/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 28/03/2023 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 09/04/2013 | New Annual Return filed |
| 14/02/2013 | Change in Reg. Office |
| 04/10/2012 | New Board Member Eva Monica Kalawski (914888589) Appointed |
| 04/10/2012 | Eva Monica Kalawski (917139285) has left the board |
| 07/09/2012 | New Company Secretary Eva Monica Kalawski Appointed |
| 07/09/2012 | EDWIN COE SECRETARIES LIMITED has left the board |
| 07/09/2012 | Change in Reg. Office |
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