Liquidation
Company Information for KLARET LIMITED
2ND FLOOR, 100 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
06805907
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KLARET LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 100 CANNON STREET LONDON EC4N 6EU Other companies in W1J | ||
Previous Names | ||
|
Company Number | 06805907 | |
---|---|---|
Company ID Number | 06805907 | |
Date formed | 2009-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-05 14:08:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KLARET COACHING SERVICES LIMITED | WESTWOOD GRAIGUE KILWORTH KILWORTH, CORK, IRELAND | Active | Company formed on the 2018-10-15 | |
KLARET CONTINENTAL LEASING LIMITED | 93, MILL STREET QORMI | Unknown | ||
KLARET CONTINENTAL LIMITED | 93, MILL STREET, QORMI | Unknown | ||
KLARET ENERGY LIMITED | Oakfield House 378 Brandon Street Motherwell ML1 1XA | Active - Proposal to Strike off | Company formed on the 2010-03-24 | |
KLARET HYDRO LIMITED | OAKFIELD HOUSE C/O WDM 378 BRANDON STREET MOTHERWELL LANARKSHIRE ML1 1XA | Active - Proposal to Strike off | Company formed on the 2011-12-16 | |
Klaret Kompositions Inc. | 26 CINNABAR WAY OTTAWA Ontario K2S 1Y5 | Dissolved | Company formed on the 2009-04-26 | |
KLARET MEDITERRANEAN LEASING LIMITED | 93, MILL STREET QORMI | Unknown | ||
KLARET MEDITERRANEAN LIMITED | 93, MILL STREET, QORMI | Unknown | ||
KLARET PACIFIC LEASING LIMITED | 93, MILL STREET, QORMI | Unknown | ||
KLARET PACIFIC LIMITED | 93, MILL STREET, QORMI | Unknown | ||
KLARET SHIPPING LIMITED | Unknown | |||
KLARET SKY LIMITED | 93, MILL STREET QORMI | Unknown | ||
KLARET SKY LEASING LIMITED | 93 MILL STREET QORMI | Unknown | ||
KLARET YACHTS LIMITED | 93, MILL STREET, QORMI | Unknown | ||
KLARET YACHTS LEASING LIMITED | 93, MILL STREET, QORMI | Unknown | ||
KLARETH SERVICES LLC | 1217 MADISON CHASE APT8 WEST PALM BEACH FL 33411 | Active | Company formed on the 2019-03-13 | |
KLARETI PTE. LTD. | TAMPINES INDUSTRIAL CRESCENT Singapore 528605 | Dissolved | Company formed on the 2009-10-18 | |
KLARETY, INCORPORATED | 6933 PLANTERS ROW DR MCKINNEY TX 75070 | ACTIVE | Company formed on the 2015-06-01 |
Officer | Role | Date Appointed |
---|---|---|
ALEXEY SELEZNEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON MARK OATES |
Director | ||
IAN FALCONER |
Director | ||
LLOYD HARRIS TAYLOR |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
JOHN ANTHONY KING |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 4 Curzon Square London W1J 7FW | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIOS SERGHIDES | |
PSC07 | CESSATION OF ALISHER USMANOV AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MARK OATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jason Mark Oates on 2016-09-02 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexey Seleznev on 2016-01-26 | |
CH01 | Director's details changed for Mr Jason Mark Oates on 2016-01-01 | |
CH01 | Director's details changed for Mr Jason Mark Oates on 2016-01-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER | |
CH01 | Director's details changed for Mr Alexey Seleznev on 2015-03-01 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Mark Oates on 2015-02-20 | |
AP01 | DIRECTOR APPOINTED MR JASON MARK OATES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM the Estate Office Sutton Place Estate Sutton Green Guildford Surrey GU4 7QN | |
RES15 | CHANGE OF NAME 31/07/2012 | |
CERTNM | COMPANY NAME CHANGED SUTTON PLACE PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/12 | |
AP01 | DIRECTOR APPOINTED MR ALEXEY SELEZNEV | |
AP01 | DIRECTOR APPOINTED MR IAN FALCONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD TAYLOR | |
AR01 | 30/01/12 FULL LIST | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HARRIS TAYLOR / 30/01/2010 | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
88(2) | AD 30/01/09 GBP SI 999@1=999 GBP IC 1/1000 | |
288a | DIRECTOR APPOINTED LLOYD HARRIS TAYLOR LOGGED FORM | |
288a | DIRECTOR APPOINTED LLOYD HARRIS TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KING | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-01-08 |
Resolution | 2019-01-08 |
Appointmen | 2019-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as KLARET LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | KLARET LIMITED | Event Date | 2019-01-08 |
Initiating party | Event Type | Resolution | |
Defending party | KLARET LIMITED | Event Date | 2019-01-08 |
Initiating party | Event Type | Appointmen | |
Defending party | KLARET LIMITED | Event Date | 2019-01-08 |
Name of Company: KLARET LIMITED Company Number: 06805907 Nature of Business: Other service activities not elsewhere classified Registered office: 4 Curzon Square, London W1J 7FW Type of Liquidation: M… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |