CLARIS HOLDING COMPANY LTD.

Key Data

Status

Dissolved

Company No.

08125916

Incorporation date

02/07/2012

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2012)

19/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2025

Application to strike the company off the register

View PDF (1 pages)

20/12/2024

Director's details changed for Jamie Wonji Wong on 2024-12-20

View PDF (2 pages)

02/12/2024

Appointment of Jamie Wonji Wong as a director on 2024-12-01

View PDF (2 pages)

02/12/2024

Termination of appointment of Paul Brad Freitag as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Termination of appointment of Sophia Crystal Yungen as a director on 2024-12-01

View PDF (1 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

03/11/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-11-03

View PDF (1 pages)

03/11/2023

Secretary's details changed for Abogado Nominees Limited on 2023-11-03

View PDF (1 pages)

27/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 100 New Bridge Street London EC4V 6JA on 2023-09-27

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-24

View PDF (21 pages)

09/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-09-25

View PDF (21 pages)

02/10/2021

Full accounts made up to 2020-09-26

View PDF (20 pages)

16/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

19/05/2021

Termination of appointment of Roger Andrew Hale as a director on 2021-05-14

View PDF (1 pages)

29/12/2020

Auditor's resignation

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

27/07/2020

Appointment of Abogado Nominees Limited as a secretary on 2020-07-27

View PDF (2 pages)

27/07/2020

Termination of appointment of Sophia Crystal Yungen as a secretary on 2020-07-27

View PDF (1 pages)

27/07/2020

Registered office address changed from 2 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BB to 100 New Bridge Street London EC4V 6JA on 2020-07-27

View PDF (1 pages)

17/07/2020

Change of details for Apple Inc. as a person with significant control on 2017-01-03

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

10/09/2019

Appointment of Paul Brad Freitag as a director on 2019-09-04

View PDF (2 pages)

10/09/2019

Termination of appointment of William Young Epling as a director on 2019-09-04

View PDF (1 pages)

06/08/2019

Resolutions

View PDF (4 pages)

06/08/2019

Change of name notice

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

06/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

17/07/2017

Notification of Apple Inc. as a person with significant control on 2017-01-03

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

07/07/2017

Change of details for Filemaker, Inc. as a person with significant control on 2017-01-03

View PDF (2 pages)

07/07/2017

Cessation of Filemaker, Inc. as a person with significant control on 2017-01-03

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

30/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

15/03/2016

Auditor's resignation

View PDF (1 pages)

03/11/2015

Appointment of Sophia Crystal Yungen as a director on 2015-10-09

View PDF (2 pages)

09/10/2015

Appointment of Sophia Crystal Yungen as a secretary on 2015-10-09

View PDF (3 pages)

09/10/2015

Termination of appointment of John Fortune Pinheiro as a director on 2015-10-09

View PDF (2 pages)

09/10/2015

Termination of appointment of John Fortune Pinheiro as a secretary on 2015-10-09

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

25/09/2014

Appointment of Mr Roger Andrew Hale as a director on 2014-09-24

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

08/04/2014

Termination of appointment of Keith Harris as a director

View PDF (2 pages)

07/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

11/07/2012

Current accounting period extended from 2013-07-31 to 2013-09-30

View PDF (3 pages)

02/07/2012

Incorporation

View PDF (32 pages)

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

30/09/2023

Next confirmation date

26/08/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	27/07/2020 - Present	73
Wong, Jamie Wonji	Director	01/12/2024 - Present	9
Freitag, Paul Brad	Director	04/09/2019 - 01/12/2024	1
Yungen, Sophia Crystal	Director	09/10/2015 - 01/12/2024	1

Persons with Significant Control

No PSC data available.

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Description

About CLARIS HOLDING COMPANY LTD.

CLARIS HOLDING COMPANY LTD. is an(a) Dissolved company incorporated on 02/07/2012 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 2 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 CLARIS HOLDING COMPANY LTD.?

CLARIS HOLDING COMPANY LTD. is currently Dissolved. It was registered on 02/07/2012 and dissolved on 19/08/2025.

Where is CLARIS HOLDING COMPANY LTD. located?

CLARIS HOLDING COMPANY LTD. is registered at 280 Bishopsgate, London EC2M 4AG.

What does CLARIS HOLDING COMPANY LTD. do?

CLARIS HOLDING COMPANY LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CLARIS HOLDING COMPANY LTD.?

The latest filing was on 19/08/2025: Final Gazette dissolved via voluntary strike-off.