Claremin1 Limited

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dissolved
Unknown

Claremin1 Limited

01218481•Private Limited With Share Capital

St Clare House 30-33 Minories, London, EC3N1DD

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Incorporated

04/07/1975

Company Age

50 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Claremin1 Limited (01218481) is a private limited with share capital incorporated on 04/07/1975 (50 years old) and registered in london, EC3N1DD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 04/07/1975
EC3N1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
rhydian williams
director
W
william angus bridger
director
N
nicholas john steer
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Resolution
Category:Resolution
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Made Up Date
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Accounts With Made Up Date
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Made Up Date
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Made Up Date
Category:Accounts
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2011
Resolution
Category:Resolution
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Made Up Date
Category:Accounts
Date:01-07-2010
Legacy
Category:Mortgage
Date:29-06-2010
Legacy
Category:Mortgage
Date:29-06-2010
Legacy
Category:Mortgage
Date:29-06-2010
Legacy
Category:Mortgage
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Made Up Date
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Accounts With Made Up Date
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Made Up Date
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:18-12-2006
Auditors Resignation Company
Category:Auditors
Date:08-12-2006
Accounts With Made Up Date
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Made Up Date
Category:Accounts
Date:07-11-2005
Legacy
Category:Address
Date:11-05-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Made Up Date
Category:Accounts
Date:30-10-2004
Legacy
Category:Capital
Date:05-03-2004
Legacy
Category:Annual Return
Date:24-12-2003
Accounts With Made Up Date
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Made Up Date
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Made Up Date
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Made Up Date
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Made Up Date
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:31-12-1998
Accounts With Made Up Date
Category:Accounts
Date:23-10-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Made Up Date
Category:Accounts
Date:23-10-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Made Up Date
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Made Up Date
Category:Accounts
Date:01-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-1995
Legacy
Category:Officers
Date:22-02-1995
Legacy
Category:Annual Return
Date:07-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Made Up Date
Category:Accounts
Date:09-09-1994
Legacy
Category:Officers
Date:09-09-1994
Legacy
Category:Officers
Date:09-09-1994
Legacy
Category:Officers
Date:09-09-1994
Legacy
Category:Officers
Date:09-09-1994
Legacy
Category:Annual Return
Date:14-01-1994
Accounts With Made Up Date
Category:Accounts
Date:29-09-1993
Legacy
Category:Officers
Date:14-04-1993
Memorandum Articles
Category:Incorporation
Date:11-01-1993
Legacy
Category:Annual Return
Date:11-01-1993
Accounts With Made Up Date
Category:Accounts
Date:15-10-1992
Legacy
Category:Mortgage
Date:30-04-1992
Legacy
Category:Officers
Date:26-03-1992
Legacy
Category:Officers
Date:20-02-1992
Legacy
Category:Officers
Date:20-02-1992
Legacy
Category:Officers
Date:20-02-1992
Legacy
Category:Annual Return
Date:20-12-1991
Accounts With Made Up Date
Category:Accounts
Date:01-11-1991
Legacy
Category:Officers
Date:15-06-1991

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

7Th Floor, 110 Fenchurch Street, London, EC3M5JT
St Clare House 30-33 Minories, London, EC3N1DDRegistered

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Contact

St Clare House 30-33 Minories, London, EC3N1DD