| Company Name | Claremonte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07331939 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2010(13 years, 8 months ago) |
| Dissolution Date | 8 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Christine Banstead |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Director |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Secretary Name | Oxford Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Correspondence Address | 8 King Edward Street Oxford Oxfordshire OX1 4HL |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £49,368 |
| Cash | £23,932 |
| Current Liabilities | £21,142 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 15 July 2015 | Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 July 2015 (1 page) |
| 13 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 July 2015 | Declaration of solvency (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 23 August 2012 | Secretary's details changed for Oxford Company Services Limited on 1 March 2011 (2 pages) |
| 23 August 2012 | Secretary's details changed for Oxford Company Services Limited on 1 March 2011 (2 pages) |
| 22 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 5 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY United Kingdom on 5 October 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from 55 Catherine Place London SW1E 6DY United Kingdom on 5 October 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 30 July 2010 | Incorporation
|