• UK
  • 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

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 .
More information

Get KLARET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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