CLAVIS 2007-1 NIM PLC

Key Data

Status

Dissolved

Company No.

09296537

Incorporation date

05/11/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2014)

16/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2024

Return of final meeting in a members' voluntary winding up

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17/01/2024

Declaration of solvency

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17/01/2024

Resolutions

View PDF (1 pages)

17/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/01/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-01-17

View PDF (2 pages)

11/01/2024

Satisfaction of charge 092965370001 in full

View PDF (1 pages)

24/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

21/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

24/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

24/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

24/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

24/03/2020

Change of details for Clavis Nim Repack Limited as a person with significant control on 2020-03-16

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24/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-24

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

08/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

19/01/2018

Appointment of Mrs Susan Iris Abrahams as a director on 2018-01-08

View PDF (2 pages)

18/01/2018

Termination of appointment of Debra Amy Parsall as a director on 2018-01-08

View PDF (1 pages)

18/01/2018

Rectified The AP01 was removed from the public register on 22/03/2018 as it is invalid or ineffective

View PDF (0 pages)

09/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

22/12/2016

Director's details changed for Intertrust Directors 1 Limited on 2016-12-09

View PDF (1 pages)

21/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

21/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

21/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

26/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (6 pages)

17/12/2014

Registration of charge 092965370001, created on 2014-12-11

View PDF (106 pages)

05/12/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (3 pages)

05/12/2014

Statement of capital following an allotment of shares on 2014-11-27

View PDF (4 pages)

28/11/2014

Commence business and borrow

View PDF (1 pages)

28/11/2014

Trading certificate for a public company

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05/11/2014

Incorporation

View PDF (33 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

31/12/2020

Next confirmation date

17/05/2024

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Abrahams, Susan Iris	Director	08/01/2018 - Present	182

Persons with Significant Control

No PSC data available.

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Description

About CLAVIS 2007-1 NIM PLC

CLAVIS 2007-1 NIM PLC is an(a) Dissolved company incorporated on 05/11/2014 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAVIS 2007-1 NIM PLC?

CLAVIS 2007-1 NIM PLC is currently Dissolved. It was registered on 05/11/2014 and dissolved on 16/11/2024.

Where is CLAVIS 2007-1 NIM PLC located?

CLAVIS 2007-1 NIM PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CLAVIS 2007-1 NIM PLC do?

CLAVIS 2007-1 NIM PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLAVIS 2007-1 NIM PLC?

The latest filing was on 16/11/2024: Final Gazette dissolved following liquidation.