WILLIAM CLARK LIMITED
In Liquidation
General Information
NAME
WILLIAM CLARK LIMITED
COMPANY NUMBER
08682697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
09/09/2013
(11 years and 3 months old)
WEBSITE
royalmail.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Second Floor
Matrix House
2 North Fourth Street
Milton Keynes, Buckinghamshire
MK9 1NJ
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 |
|---|---|---|
| WILLIAM CLARK (HOLDINGS) LIMITED | Non-Trading | View Report |
| WILLIAM CLARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | New Confirmation Statement filed |
| 11/05/2023 | Borris Lungen (924809705) has left the board |
| 11/05/2023 | New Board Member Egemen Coskun (930882484) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM CLARK 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 WILLIAM CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM CLARK 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 |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2013 - Present (11 years and 3 months) Born in Nov 1967 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
09/09/2013 - Present (11 years and 3 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
22/07/2016 - 07/11/2018 (2 years and 3 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKUR CASINO GMBH | N/A | N/A |
| MERKUR CASINO UK LTD | Active - Accounts Filed | View Report |
| MERKUR CASINO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BALEDAY LTD | Active - Accounts Filed | View Report |
| MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR SLOTS UK LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN GAMING LIMITED | Non-Trading | View Report |
| MIRAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| PRAESEPE LIMITED | Active - Accounts Filed | View Report |
| CASHINO GAMING (E&J) LIMITED | Non-Trading | View Report |
| CLASSIC LEISURE (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR ACQUISITIONCO LIMITED | In Liquidation | View Report |
| THOMAS HOLDINGS LIMITED | Non-Trading | View Report |
| UNITED LEISURE LIMITED | Non-Trading | View Report |
| WILLIAM CLARK (HOLDINGS) LIMITED | Non-Trading | View Report |
| WILLIAM CLARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | New Confirmation Statement filed |
| 11/05/2023 | Borris Lungen (924809705) has left the board |
| 11/05/2023 | New Board Member Egemen Coskun (930882484) Appointed |
| 10/05/2023 | Stefan Bruns (924809703) has left the board |
| 21/04/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 20/11/2018 | Byron Evans (914088475) has left the board |
| 18/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | Stefan Bruns (924919488) has left the board |
| 16/08/2018 | New Board Member Stefan Bruns (924809703) Appointed |
| 09/08/2018 | New Board Member Borris Lungen (924809705) Appointed |
| 09/08/2018 | New Board Member Mark Stefan Schertle (924919481) Appointed |
| 09/08/2018 | Nicholas Simon Harding (915086082) has left the board |
| 09/08/2018 | New Board Member Stefan Bruns (924919488) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 20/04/2017 | Andrew James Hall (903030684) has left the board |
| 29/10/2016 | New Annual Return filed |
| 04/08/2016 | Nicholas Simon Harding (921095220) has left the board |
| 04/08/2016 | New Board Member Nicholas Simon Harding (915086082) Appointed |
| 30/07/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 28/07/2016 | William Edward Clark (902344059) has left the board |
| 28/07/2016 | Charles Edward Clark (912939186) has left the board |
| 28/07/2016 | New Board Member Andrew James Hall (903030684) Appointed |
| 28/07/2016 | New Board Member Nicholas Simon Harding (921095220) Appointed |
| 28/07/2016 | New Board Member Byron Evans (914088475) Appointed |
| 15/09/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 19/11/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 20/11/2013 | Change in Reg. Office |
| 25/09/2013 | William Edward Clark (918116746) has left the board |
| 25/09/2013 | New Board Member William Edward Clark (902344059) Appointed |
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