Company NameClarent Capital Limited
Company StatusDissolved
Company Number08179670
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 8 months ago)
Dissolution Date11 November 2014 (9 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities
Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Gavin Willem Maxted Poolman
Date of BirthNovember 1957 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleMedia & Technology Finance
Country of ResidenceUnited Kingdom
Correspondence Address6 30 Redcliffe Square
London
SW10 9JY
Secretary NameApollo Media Ltd (Corporation)
StatusClosed
Appointed14 August 2012(same day as company formation)
Correspondence Address6 30 Redcliffe Square
London
SW10 9JY

Location

Registered Address6 30 Redcliffe Square
London
SW10 9JY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Shareholders

100 at £1Apollo Media LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
16 July 2014Application to strike the company off the register (3 pages)
18 June 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(3 pages)
14 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)