Clariance Limited

Company Name	Clariance Limited
Company Status	Dissolved
Company Number	06934444
Category	Private Limited Company
Incorporation Date	15 June 2009(14 years, 10 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Bfinance Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Vafai
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 36 Queen Street London EC4R 1BN

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Closed
Appointed	01 February 2021(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 May 2022)
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Promenade Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 June 2009(same day as company formation)
Correspondence Address	Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2016(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 November 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	07 November 2018(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Telephone	020 79301540
Telephone region	London

Location

Registered Address	2nd Floor 36 Queen Street London EC4R 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Bfinance Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
7 July 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Mr David Vafai on 1 July 2016 (2 pages)
31 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
20 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
13 June 2019	Change of name notice (2 pages)
13 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-10 (3 pages)
2 April 2019	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 7 November 2018 (1 page)
2 April 2019	Appointment of Eversecretary Limited as a secretary on 7 November 2018 (2 pages)
26 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
30 May 2018	Director's details changed for Mr David Vafai on 24 February 2017 (2 pages)
24 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Notification of Bfinance Holdings Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Notification of Bfinance Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 February 2017	Registered office address changed from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to 2nd Floor 36 Queen Street London EC4R 1BN on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to 2nd Floor 36 Queen Street London EC4R 1BN on 24 February 2017 (1 page)
6 November 2016	Register inspection address has been changed from Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
6 November 2016	Register inspection address has been changed from Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
4 November 2016	Register(s) moved to registered inspection location Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH (1 page)
4 November 2016	Termination of appointment of Promenade Secretaries Ltd as a secretary on 1 July 2016 (1 page)
4 November 2016	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 July 2016 (2 pages)
4 November 2016	Termination of appointment of Promenade Secretaries Ltd as a secretary on 1 July 2016 (1 page)
4 November 2016	Register(s) moved to registered inspection location Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH (1 page)
4 November 2016	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 July 2016 (2 pages)
1 November 2016	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
1 November 2016	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
9 May 2016	Director's details changed for Mr David Vafai on 2 April 2016 (2 pages)
9 May 2016	Director's details changed for Mr David Vafai on 2 April 2016 (2 pages)
13 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (5 pages)
4 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
6 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
6 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Mr David Vafai on 24 September 2012 (2 pages)
24 September 2012	Director's details changed for Mr David Vafai on 24 September 2012 (2 pages)
11 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
5 April 2012	Registered office address changed from 15 Bedford Street London WC2E 9HE Uk on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 15 Bedford Street London WC2E 9HE Uk on 5 April 2012 (1 page)
5 April 2012	Director's details changed for Mr David Vafai on 2 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr David Vafai on 2 April 2012 (2 pages)
5 April 2012	Registered office address changed from 15 Bedford Street London WC2E 9HE Uk on 5 April 2012 (1 page)
1 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 November 2010	Director's details changed for David Vafai on 17 July 2010 (2 pages)
19 November 2010	Director's details changed for David Vafai on 17 July 2010 (2 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (2 pages)
18 May 2010	Register(s) moved to registered inspection location (2 pages)
18 May 2010	Register inspection address has been changed (2 pages)
18 May 2010	Register inspection address has been changed (2 pages)
6 July 2009	Secretary appointed promenade secretaries LTD (1 page)
6 July 2009	Director appointed david vafai (2 pages)
6 July 2009	Director appointed david vafai (2 pages)
6 July 2009	Secretary appointed promenade secretaries LTD (1 page)
16 June 2009	Appointment terminated director graham stephens (1 page)
16 June 2009	Appointment terminated director graham stephens (1 page)
15 June 2009	Incorporation (14 pages)
15 June 2009	Incorporation (14 pages)

Clariance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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