CLAREMIN2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLAREMIN2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLAREMIN2 LIMITED was incorporated 44 years ago on 19/07/1979 and has the registered number: 01438390. The accounts status is DORMANT.
CLAREMIN2 LIMITED was incorporated 44 years ago on 19/07/1979 and has the registered number: 01438390. The accounts status is DORMANT.
CLAREMIN2 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
4TH FLOOR, ST CLARE HOUSE
LONDON
EC3N 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RHYDIAN WILLIAMS | Oct 1960 | British | Director | 2014-08-27 | CURRENT |
MR WILLIAM ANGUS BRIDGER | Jan 1968 | British | Director | 2014-08-27 | CURRENT |
COMPRE SERVICES (UK) LIMITED | Corporate Secretary | 2014-08-27 | CURRENT | ||
CHILTINGTON INTERNATIONAL LIMITED | Corporate Secretary | 1996-08-15 UNTIL 1998-09-04 | RESIGNED | ||
CHILTINGTON INTERNATIONAL LIMITED | Corporate Secretary | 2001-08-02 UNTIL 2014-08-27 | RESIGNED | ||
IVOR KIVERSTEIN | Mar 1947 | British | Director | 1994-10-01 UNTIL 1996-08-15 | RESIGNED |
MR IAN EDWARD MARSHALL | Feb 1954 | British | Director | 1994-10-01 UNTIL 2013-08-31 | RESIGNED |
DR HARTMUT WALTER LABES | Mar 1928 | German | Director | RESIGNED | |
MR CHRISTOPHER HAROLD EDWARD JONES | Apr 1956 | British | Director | 2013-08-31 UNTIL 2014-08-27 | RESIGNED |
DR HEINZ WOLFGANG HERBERT EILERS | Jan 1949 | German | Director | RESIGNED | |
MRS ELISABETH ANNE BAGSHAW | Nov 1956 | British | Director | 2013-08-31 UNTIL 2014-08-27 | RESIGNED |
IVOR KIVERSTEIN | Mar 1947 | British | Secretary | 1991-08-14 UNTIL 1996-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cambridge Topco Ltd | 2016-04-06 | Blata L-Bajda Hmr 9011 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CLAREMIN2 LIMITED | 2017-09-02 | 31-12-2016 | £2 equity |
Dormant Company Accounts - CLAREMIN2 LIMITED | 2016-08-17 | 31-12-2015 | £2 equity |