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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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