CLARIDE LIMITED

Key Data

Status

Dissolved

Company No.

03432893

Incorporation date

10/09/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1997)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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12/08/2014

Application to strike the company off the register

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02/06/2014

Statement of capital on 2014-06-03

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02/06/2014

Statement by directors

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02/06/2014

Solvency statement dated 27/05/14

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02/06/2014

Resolutions

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10/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

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15/04/2013

Total exemption small company accounts made up to 2012-12-31

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28/11/2012

Appointment of John Murray as a director on 2012-11-21

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28/11/2012

Termination of appointment of Thomas Lane as a director on 2012-11-21

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27/11/2012

Appointment of Heathbrooke Directors Limited as a director on 2012-11-21

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27/11/2012

Appointment of Ashdown Secretaries Limited as a secretary on 2012-11-21

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27/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-28

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27/11/2012

Appointment of Mr Thomas Lane as a director on 2012-11-21

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27/11/2012

Termination of appointment of Chalk Farm Services Limited as a director on 2012-11-21

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27/11/2012

Termination of appointment of Nira Amar as a director on 2012-11-21

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27/11/2012

Termination of appointment of Chalk Farm Secretaries Limited as a secretary on 2012-11-21

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13/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

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05/09/2012

Total exemption small company accounts made up to 2011-12-31

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02/02/2012

Resolutions

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04/01/2012

Certificate of change of name

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22/09/2011

Particulars of variation of rights attached to shares

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20/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

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20/07/2011

Total exemption small company accounts made up to 2010-12-31

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29/11/2010

Appointment of Ms Nira Amar as a director

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28/11/2010

Termination of appointment of Noa Chacham as a director

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13/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

17/08/2010

Appointment of Mrs Noa Chacham as a director

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27/04/2010

Total exemption small company accounts made up to 2009-12-31

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29/12/2009

Particulars of variation of rights attached to shares

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15/09/2009

Return made up to 11/09/09; full list of members

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13/05/2009

Total exemption small company accounts made up to 2008-12-31

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10/09/2008

Return made up to 11/09/08; full list of members

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03/03/2008

Total exemption full accounts made up to 2007-12-31

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19/09/2007

Return made up to 11/09/07; full list of members

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28/08/2007

Total exemption full accounts made up to 2006-12-31

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

13/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

16/07/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

20/12/2005

Secretary's particulars changed

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19/12/2005

Director's particulars changed

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03/10/2005

Return made up to 11/09/05; full list of members

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13/02/2005

Delivery ext'd 3 mth 31/12/04

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16/09/2004

Return made up to 11/09/04; full list of members

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19/08/2004

Accounts made up to 2003-12-31

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16/05/2004

Delivery ext'd 3 mth 31/12/03

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29/09/2003

Return made up to 11/09/03; full list of members

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04/03/2003

Delivery ext'd 3 mth 31/12/02

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01/12/2002

Accounts made up to 2001-12-31

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30/09/2002

Return made up to 11/09/02; full list of members

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10/03/2002

Delivery ext'd 3 mth 31/12/01

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29/01/2002

Total exemption small company accounts made up to 2000-12-31

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16/09/2001

Return made up to 11/09/01; full list of members

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15/02/2001

Delivery ext'd 3 mth 31/12/00

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21/12/2000

Accounts made up to 1999-12-31

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12/09/2000

Return made up to 11/09/00; full list of members

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19/07/2000

Delivery ext'd 3 mth 31/12/99

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23/11/1999

Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ

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11/10/1999

Accounts made up to 1998-12-31

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14/09/1999

Return made up to 11/09/99; full list of members

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16/08/1999

Return made up to 11/09/98; full list of members; amend

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16/08/1999

Ad 11/09/97--------- £ si 2498@1

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16/08/1999

Miscellaneous

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11/10/1998

Delivery ext'd 3 mth 31/12/98

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20/09/1998

Return made up to 11/09/98; full list of members

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21/09/1997

Resolutions

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21/09/1997

Resolutions

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21/09/1997

Resolutions

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21/09/1997

Ad 11/09/97--------- £ si 249998@1=249998 £ ic 2/250000

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21/09/1997

Accounting reference date extended from 30/09/98 to 31/12/98

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14/09/1997

New director appointed

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14/09/1997

New secretary appointed

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14/09/1997

Secretary resigned

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14/09/1997

Director resigned

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10/09/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLARIDE LIMITED

CLARIDE LIMITED is an(a) Dissolved company incorporated on 10/09/1997 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARIDE LIMITED?

CLARIDE LIMITED is currently Dissolved. It was registered on 10/09/1997 and dissolved on 08/12/2014.

Where is CLARIDE LIMITED located?

CLARIDE LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does CLARIDE LIMITED do?

CLARIDE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARIDE LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.