Klaret Limited

Company Name	Klaret Limited
Company Status	Dissolved
Company Number	06805907
Category	Private Limited Company
Incorporation Date	30 January 2009(15 years, 3 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Sutton Place Property Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alexey Seleznev
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100 Cannon Street London EC4N 6EU

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	10 Deacons Way Hitchin Hertfordshire SG5 2UF

Director Name	Mr Lloyd Harris Taylor
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Sutton Boxes Sutton Park Sutton Green Guildford Surrey GU4 7QN

Director Name	Mr Ian Falconer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Cottington House Cottington Hill Hannington Tadley Hampshire RG26 5UD

Director Name	Mr Jason Mark Oates
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Curzon Square London W1J 7FW

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Contact

Telephone	020 79473000
Telephone region	London

Location

Registered Address	2nd Floor 100 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Klaret Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,785
Current Liabilities	£11,867

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 March 2020	Final Gazette dissolved following liquidation (1 page)
17 December 2019	Return of final meeting in a members' voluntary winding up (9 pages)
8 February 2019	Declaration of solvency (5 pages)
25 January 2019	Registered office address changed from 4 Curzon Square London W1J 7FW to 2nd Floor 100 Cannon Street London EC4N 6EU on 25 January 2019 (2 pages)
19 January 2019	Appointment of a voluntary liquidator (3 pages)
19 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-28 (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
5 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
17 January 2018	Cessation of Alisher Usmanov as a person with significant control on 28 December 2017 (1 page)
17 January 2018	Notification of Demetrios Serghides as a person with significant control on 28 December 2017 (2 pages)
4 October 2017	Termination of appointment of Jason Mark Oates as a director on 16 August 2017 (1 page)
4 October 2017	Termination of appointment of Jason Mark Oates as a director on 16 August 2017 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 September 2016	Director's details changed for Mr Jason Mark Oates on 2 September 2016 (2 pages)
7 September 2016	Director's details changed for Mr Jason Mark Oates on 2 September 2016 (2 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (3 pages)
2 February 2016	Director's details changed for Mr Alexey Seleznev on 26 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr Alexey Seleznev on 26 January 2016 (2 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (3 pages)
18 January 2016	Director's details changed for Mr Jason Mark Oates on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Jason Mark Oates on 1 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Jason Mark Oates on 1 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Jason Mark Oates on 1 January 2016 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
15 June 2015	Termination of appointment of Ian Falconer as a director on 29 May 2015 (1 page)
15 June 2015	Termination of appointment of Ian Falconer as a director on 29 May 2015 (1 page)
3 March 2015	Director's details changed for Mr Alexey Seleznev on 1 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Alexey Seleznev on 1 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Alexey Seleznev on 1 March 2015 (2 pages)
20 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (5 pages)
20 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (5 pages)
20 February 2015	Director's details changed for Mr Jason Mark Oates on 20 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr Jason Mark Oates on 20 February 2015 (2 pages)
22 January 2015	Appointment of Mr Jason Mark Oates as a director on 22 January 2015 (2 pages)
22 January 2015	Appointment of Mr Jason Mark Oates as a director on 22 January 2015 (2 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012	Registered office address changed from the Estate Office Sutton Place Estate Sutton Green Guildford Surrey GU4 7QN on 1 August 2012 (1 page)
1 August 2012	Company name changed sutton place property services LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Registered office address changed from the Estate Office Sutton Place Estate Sutton Green Guildford Surrey GU4 7QN on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from the Estate Office Sutton Place Estate Sutton Green Guildford Surrey GU4 7QN on 1 August 2012 (1 page)
1 August 2012	Company name changed sutton place property services LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution (3 pages)
30 July 2012	Appointment of Mr Alexey Seleznev as a director (2 pages)
30 July 2012	Appointment of Mr Alexey Seleznev as a director (2 pages)
27 July 2012	Appointment of Mr Ian Falconer as a director (2 pages)
27 July 2012	Appointment of Mr Ian Falconer as a director (2 pages)
27 July 2012	Termination of appointment of Lloyd Taylor as a director (1 page)
27 July 2012	Termination of appointment of Lloyd Taylor as a director (1 page)
17 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 February 2010	Director's details changed for Lloyd Harris Taylor on 30 January 2010 (2 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Lloyd Harris Taylor on 30 January 2010 (2 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
17 March 2009	Ad 30/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 March 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
17 March 2009	Ad 30/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 March 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
24 February 2009	Director appointed lloyd harris taylor logged form (2 pages)
24 February 2009	Director appointed lloyd harris taylor logged form (2 pages)
23 February 2009	Director appointed lloyd harris taylor (2 pages)
23 February 2009	Director appointed lloyd harris taylor (2 pages)
16 February 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
16 February 2009	Appointment terminated secretary aci secretaries LIMITED (1 page)
16 February 2009	Appointment terminated director john king (1 page)
16 February 2009	Appointment terminated director john king (1 page)
30 January 2009	Incorporation (12 pages)
30 January 2009	Incorporation (12 pages)

Klaret Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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