| Company Name | Claimsserve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07080211 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Simon John Kemp |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2019(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 January 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
| Director Name | Mr Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AG |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | 28 Woronzow Road London NW8 6QE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clyde Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 19 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2021 | Application to strike the company off the register (1 page) |
| 10 October 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 9 November 2020 | Confirmation statement made on 3 November 2020 with updates (3 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 12 June 2019 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 28 Woronzow Road London NW8 6QE on 12 June 2019 (1 page) |
| 12 June 2019 | Termination of appointment of Clyde Secretaries Limited as a secretary on 12 June 2019 (1 page) |
| 12 June 2019 | Termination of appointment of Christopher William Duffy as a director on 12 June 2019 (1 page) |
| 12 June 2019 | Appointment of Mr Simon John Kemp as a director on 12 June 2019 (2 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 19 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 2 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 16 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP England on 22 September 2011 (1 page) |
| 22 September 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP England on 22 September 2011 (1 page) |
| 24 August 2011 | Director's details changed for Mr Christopher William Duffy on 22 August 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mr Christopher William Duffy on 22 August 2011 (2 pages) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 19 August 2011 | Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Incorporation
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| 18 November 2009 | Incorporation
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| 18 November 2009 | Incorporation
|