Clarmond House Limited

Company Name	Clarmond House Limited
Company Status	Dissolved
Company Number	07088019
Category	Private Limited Company
Incorporation Date	26 November 2009(14 years, 5 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Name	Clarmond Advisors Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Christopher John Aitken Andrew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 29, Royal Victoria Patriotic Building Fitzroy Grove London SW18 3SX

Director Name	Akber Nawab Zaidi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	04 May 2012(2 years, 5 months after company formation)
Appointment Duration	5 years (closed 16 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Holbein Place London SW1W 8NS

Director Name	Mr Syed Mustafa Nawab Zaidi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2012(2 years, 5 months after company formation)
Appointment Duration	5 years (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holbein Place London SW1W 8NS

Director Name	Mr Mohammed Akhtar Zaidi
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holbein Place London SW1W 8NS

Director Name	Mr Stephen Wayne Hutchings
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Oakmount Haslingden Road Rossendale Lancashire BB4 6SH

Contact

Website	clarmond.co.uk

Location

Registered Address	1 Holbein Place London SW1W 8NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

167 at £1	Syed Mustafa Nawab Zaidi 9.82% Ordinary
150 at £1	Akhtar Mohammed Zaidi 8.82% Ordinary
600 at £1	Lune Investments LTD 35.27% Ordinary
525 at £1	Christopher Andrew 30.86% Ordinary
34 at £1	Abdullah Jaber Al Ahmed Al Sabah 2.00% Ordinary
225 at £1	Akber Zaidi 13.23% Ordinary

Financials

Year	2014
Net Worth	-£40,504
Cash	£609

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
31 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 November 2016	Termination of appointment of Mohammed Akhtar Zaidi as a director on 15 November 2016 (1 page)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,701 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,701 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Registered office address changed from Kingfisher Business Centre Burnley Road Rawtenstall Rossendale Lancashire BB4 8EQ to 1 Holbein Place London SW1W 8NS on 13 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Wayne Hutchings as a director on 31 July 2014 (1 page)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,701 (7 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
20 December 2012	Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX England on 20 December 2012 (1 page)
17 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
14 December 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 1,667 (3 pages)
14 December 2012	Director's details changed for Stephen Wayne on 26 October 2012 (2 pages)
12 November 2012	Appointment of Stephen Wayne as a director (2 pages)
10 September 2012	Statement of capital following an allotment of shares on 10 August 2012 GBP 1,000 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 1,000 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 May 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 1,000 (3 pages)
21 May 2012	Company name changed clarmond advisors LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-04 NM01 ‐ Change of name by resolution (3 pages)
18 May 2012	Appointment of Mr Mohammed Akhtar Zaidi as a director (2 pages)
18 May 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
18 May 2012	Appointment of Akber Nawab Zaidi as a director (2 pages)
18 May 2012	Appointment of Mr Syed Mustafa Nawab Zaidi as a director (2 pages)
2 March 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
11 October 2011	Registered office address changed from Cta Business Centre, 132 Ebury Street London SW1W 9QQ England on 11 October 2011 (1 page)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
26 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
26 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)

Clarmond House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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