CLAREVILLE CAPITAL LIMITED
Overview
| Company Name | CLAREVILLE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03127042 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLAREVILLE CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CLAREVILLE CAPITAL LIMITED located?
| Registered Office Address | Herschel House 58 Herschel Street SL1 1PG Slough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAREVILLE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for CLAREVILLE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2021 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 121 Sloane Street London SW1X 9BW to Herschel House 58 Herschel Street Slough SL1 1PG on Jun 09, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Who are the officers of CLAREVILLE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARROW, David Eric | Secretary | Glebe Place Chelsea SW3 5JB London 57 | British | 56912550001 | ||||||
| OURY, Richard Anthony | Director | 58 Herschel Street SL1 1PG Slough Herschel House | United Kingdom | British | 29821230002 | |||||
| YARROW, David Eric | Director | 58 Herschel Street SL1 1PG Slough Herschel House | England | British | 56912550001 | |||||
| CHANDLER, Victor William | Director | 15 Cormorant Wharf Queen Way Quay FOREIGN Gibraltar | Gibraltar | British | 176335960001 | |||||
| DALE, James Hall | Director | Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man | Isle Of Man | British | 84675480001 | |||||
| DAVIES, Jeremy Jenkin | Director | Rockall Rocky Lane RG9 4RE Henley On Thames Oxfordshire | England | British | 141268410002 | |||||
| DAVIES, Jeremy Jenkin | Director | Rockall Rocky Lane RG9 4RE Henley On Thames Oxfordshire | England | British | 141268410002 |
Who are the persons with significant control of CLAREVILLE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Anthony Oury | Apr 06, 2016 | Egypt Lane SL2 3LF Farnham Common Farnham Cottage Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr David Eric Yarrow | Apr 06, 2016 | WC1N 2EB London 10 John Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CLAREVILLE CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jun 09, 2000 Delivered On Jun 29, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars A separate interset bearing designated call deposit account in the name of the landlords managing agents pilcher hersham re: clareville capital limited rent deposit account containing £45,120 or such funds as may from time to time stand to the credit of the account. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Jul 15, 1996 Delivered On Jul 16, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lase dated 23RD april 1996 | |
Short particulars £14,500 into the interest earning deposit account as defined in the deed. | ||||
Persons Entitled
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Transactions
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Does CLAREVILLE CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0