| Company Name | Kleerder Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07223400 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Bastiaan Bos |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Corsicastraat 52 Almere 1339 Ws |
| Director Name | Mr Remy Bubic |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | H.Cleyndertweg 279 Amsterdam 1025 Dn |
| Director Name | Mr Ramon Fano |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Gaasperdamstraat 2a Zaandam 1507 Jw |
| Director Name | Mr Jacobus Geert Leonardus Maria Valentin |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Netherlands |
| Correspondence Address | Postjeskade 103 1hg Amsterdam 1058 Dk |
| Secretary Name | Sovereign Secretaries (TCI) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 2010(same day as company formation) |
| Correspondence Address | PO Box 170 2nd Floor Yellowman & Sons Bldg Off Old Airport Road Grand Turk Turks & Caicos |
Location
| Registered Address | 40 Craven Street Charing Cross London WC2N 5NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Bos B Creative Beheer LTD 25.00% Ordinary |
|---|---|
| 25 at £1 | Bubic LTD 25.00% Ordinary |
| 25 at £1 | Fano Solutions LTD 25.00% Ordinary |
| 25 at £1 | Marvalous Services LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,673 |
| Cash | £4,767 |
| Current Liabilities | £12,029 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 July 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (7 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (7 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2012 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 5 June 2011 | Secretary's details changed for Sovereign Secretaries (Tci) Limited on 14 April 2011 (2 pages) |
| 5 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (7 pages) |
| 14 April 2010 | Incorporation (27 pages) |