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KLARET LIMITED - 2nd, Floor 100 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 06805907
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 100 Cannon Street
- London
- EC4N 6EU 2nd, Floor 100 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- ALEXEY SELEZNEV
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-30
- Dissolved on
- 2020-03-17
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- -
- Mr Demetrios Serghides
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUTTON PLACE PROPERTY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2018-01-30
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KLARET LIMITED Company Description
- KLARET LIMITED is a ltd registered in United Kingdom with the Company reg no 06805907. Its current trading status is "closed". It was registered 2009-01-30. It was previously called SUTTON PLACE PROPERTY SERVICES LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2018-01-30.It can be contacted at 2Nd .
Get KLARET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Klaret Limited - 2nd, Floor 100 Cannon Street, London, EC4N 6EU, United Kingdom
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https://www.kompany.co.uk/p/uk/06805907#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06805907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06805907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES (2018-03-05) - CS01
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CESSATION OF ALISHER USMANOV AS A PSC (2018-01-17) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIOS SERGHIDES (2018-01-17) - PSC01
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keyboard_arrow_right 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-10-02) - AA
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CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES (2017-02-09) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JASON OATES (2017-10-04) - TM01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK OATES / 01/01/2016 (2016-01-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEY SELEZNEV / 26/01/2016 (2016-02-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK OATES / 01/01/2016 (2016-01-18) - CH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK OATES / 02/09/2016 (2016-09-07) - CH01
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30/01/16 FULL LIST (2016-02-02) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER (2015-06-15) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEY SELEZNEV / 01/03/2015 (2015-03-03) - CH01
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30/01/15 FULL LIST (2015-02-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK OATES / 20/02/2015 (2015-02-20) - CH01
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DIRECTOR APPOINTED MR JASON MARK OATES (2015-01-22) - AP01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-02) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-05-08) - AA
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30/01/14 FULL LIST (2014-02-25) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-04) - AA
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30/01/13 FULL LIST (2013-02-14) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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REGISTERED OFFICE CHANGED ON 01/08/2012 FROM (2012-08-01) - AD01
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COMPANY NAME CHANGED SUTTON PLACE PROPERTY SERVICES LIMITED (2012-08-01) - CERTNM
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DIRECTOR APPOINTED MR ALEXEY SELEZNEV (2012-07-30) - AP01
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DIRECTOR APPOINTED MR IAN FALCONER (2012-07-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LLOYD TAYLOR (2012-07-27) - TM01
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30/01/12 FULL LIST (2012-02-17) - AR01
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keyboard_arrow_right 2011
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30/01/11 FULL LIST (2011-03-28) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-17) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD HARRIS TAYLOR / 30/01/2010 (2010-02-04) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-02) - AA
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30/01/10 FULL LIST (2010-02-04) - AR01
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keyboard_arrow_right 2009
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CURRSHO FROM 31/01/2010 TO 31/12/2009 (2009-03-17) - 225
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AD 30/01/09 (2009-03-17) - 88(2)
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DIRECTOR APPOINTED LLOYD HARRIS TAYLOR LOGGED FORM (2009-02-24) - 288a
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DIRECTOR APPOINTED LLOYD HARRIS TAYLOR (2009-02-23) - 288a
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APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED (2009-02-16) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN KING (2009-02-16) - 288b
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INCORPORATION DOCUMENTS (2009-01-30) - NEWINC
