| Company Name | Claremont Silver Coast Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06995516 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Marc Tristram Finney |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Business Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Secretary Name | Mr Marc Finney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | Mr Dennis Crema |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 December 2014) |
| Role | Hedge Fund Mgr |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
| Director Name | Mr Anthony Paul Laurent Jansen |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 November 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 23 December 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
Location
| Registered Address | 1st Floor 236 Gray's Inn Road London WC1X 8HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Marc Finney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £4,415 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 September 2012 | Director's details changed for Mr Marc Tristram Finney on 19 August 2012 (3 pages) |
| 19 September 2012 | Director's details changed for Dennis Crema on 19 August 2012 (3 pages) |
| 19 September 2012 | Director's details changed for Mr Anthony Paul Laurent Jansen on 19 August 2012 (3 pages) |
| 19 September 2012 | Secretary's details changed for Mr Marc Finney on 19 August 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (16 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 May 2012 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 14 May 2012 (2 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Registered office address changed from , 2nd Floor 4 Sloane Terrace, London, SW1X 9OQ on 30 September 2011 (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Director's details changed for Dennis Crema on 19 August 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Anthony Paul Laurent Jansen on 15 October 2010 (2 pages) |
| 24 November 2009 | Appointment of Anthony Paul Laurent Jansen as a director (2 pages) |
| 10 September 2009 | Director appointed dennis crema (2 pages) |
| 19 August 2009 | Incorporation (14 pages) |