CLAVIS SECURITIES PLC

Key Data

Status

Dissolved

Company No.

05778179

Incorporation date

11/04/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/04/2006)

03/12/2024

Final Gazette dissolved following liquidation

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03/09/2024

Return of final meeting in a members' voluntary winding up

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16/01/2024

Declaration of solvency

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16/01/2024

Resolutions

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16/01/2024

Appointment of a voluntary liquidator

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16/01/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-01-16

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11/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

30/12/2022

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

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

20/07/2021

Court order

View PDF (13 pages)

17/05/2021

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17/05/2021

Rectified The form CH01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

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07/05/2021

Rectified The form PSC07 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form AP02 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form TM01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form AP02 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form AP01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form TM02 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form AP04 was removed from the public register on 20/07/2021 pursuant to Order of Court

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07/05/2021

Rectified The form TM01 was removed from the public register on 20/07/2021 pursuant to Order of Court

View PDF (0 pages)

07/05/2021

Rectified The form PSC02 was removed from the public register on 20/07/2021 pursuant to Order of Court

View PDF (0 pages)

07/05/2021

Rectified The form TM01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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06/05/2021

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06/05/2021

Rectified The form AD01 was removed from the public register on 20/07/2021 pursuant to Order of Court

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30/04/2021

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30/04/2021

Rectified The form AD01 was removed from the public register on 20/07/2021 pursuant to Order of Court

View PDF (0 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

23/03/2020

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

View PDF (1 pages)

23/03/2020

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

View PDF (1 pages)

23/03/2020

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

View PDF (1 pages)

23/03/2020

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

23/03/2020

Registered office address changed from , 35 Great St. Helens, London, EC3A 6AP to 86-90 Paul Street London EC2A 4NE on 2020-03-23

View PDF (1 pages)

07/11/2019

Director's details changed for Ms Paivi Helena Whitaker on 2019-11-07

View PDF (2 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

10/07/2018

Satisfaction of charge 1 in part

View PDF (8 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

16/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

24/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 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

Director's details changed for Sfm Directors 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)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

04/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (43 pages)

24/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

01/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

23/04/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

02/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (37 pages)

09/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (36 pages)

26/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

07/03/2011

Auditor's resignation

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

04/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-04-11

View PDF (2 pages)

04/05/2010

Director's details changed for Sfm Directors Limited on 2010-04-11

View PDF (2 pages)

04/05/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-04-11

View PDF (2 pages)

25/11/2009

Director's details changed for Ms Paivi Helena Whitaker on 2009-11-24

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

27/05/2009

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

View PDF (4 pages)

01/08/2008

Director appointed ms paivi helena whitaker

View PDF (2 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

14/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

14/05/2008

Secretary's change of particulars / sfm corporate services LIMITED / 10/04/2008

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14/05/2008

Director's change of particulars / sfm directors (no.2) LIMITED / 10/04/2008

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14/05/2008

Director's change of particulars / sfm directors LIMITED / 10/04/2008

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17/01/2008

Auditor's resignation

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (99 pages)

01/06/2006

Certificate of authorisation to commence business and borrow

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01/06/2006

Application to commence business

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03/05/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

11/04/2006

Incorporation

View PDF (71 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

05/04/2024

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
Whitaker, Helena Paivi	Director	01/08/2008 - Present	189

Persons with Significant Control

No PSC data available.

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Description

About CLAVIS SECURITIES PLC

CLAVIS SECURITIES PLC is an(a) Dissolved company incorporated on 11/04/2006 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 SECURITIES PLC?

CLAVIS SECURITIES PLC is currently Dissolved. It was registered on 11/04/2006 and dissolved on 03/12/2024.

Where is CLAVIS SECURITIES PLC located?

CLAVIS SECURITIES PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CLAVIS SECURITIES PLC do?

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

What is the latest filing for CLAVIS SECURITIES PLC?

The latest filing was on 03/12/2024: Final Gazette dissolved following liquidation.