Claverham Holdings Limited

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dissolved
Unknown

Claverham Holdings Limited

00839154•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

26/02/1965

Company Age

61 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Claverham Holdings Limited (00839154) is a private limited with share capital incorporated on 26/02/1965 (61 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/02/1965
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rajinder singh kullar
director
C
christian bruno jean idczak
director
E
evan francis smith
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-06-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-03-2015
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:05-03-2015
Change Sail Address Company With New Address
Category:Address
Date:29-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-09-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Legacy
Category:Capital
Date:28-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2013
Legacy
Category:Insolvency
Date:28-06-2013
Resolution
Category:Resolution
Date:28-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:23-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2003
Legacy
Category:Annual Return
Date:08-05-2003
Resolution
Category:Resolution
Date:23-03-2003
Resolution
Category:Resolution
Date:23-03-2003
Resolution
Category:Resolution
Date:23-03-2003
Auditors Resignation Company
Category:Auditors
Date:20-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:25-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Accounts
Date:21-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Auditors Resignation Company
Category:Auditors
Date:13-08-2001
Legacy
Category:Annual Return
Date:11-06-2001
Legacy
Category:Officers
Date:22-05-2001
Legacy
Category:Mortgage
Date:18-05-2001
Legacy
Category:Mortgage
Date:18-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:26-04-2000
Legacy
Category:Capital
Date:13-12-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2014
Filing Date10/09/2013
Latest Accounts30/11/2012

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR