CLARIDGE VENTURES LIMITED

CLARIDGE VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLARIDGE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03291014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARIDGE VENTURES LIMITED?

    • Manufacture of caravans (29203) / Manufacturing
    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLARIDGE VENTURES LIMITED located?

    Registered Office Address
    4 The Mews
    Bridge Road
    TW1 1RF Twickenham
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARIDGE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for CLARIDGE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Ms. Katherine Anne Hickson on Jul 04, 2020

    2 pagesCH01

    Director's details changed for Ms. Katherine Anne Hickson on May 20, 2019

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Termination of appointment of Keystone Investments Limited as a director on Apr 23, 2018

    1 pagesTM01

    Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on Jun 13, 2018

    1 pagesAD01

    Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on Apr 23, 2018

    1 pagesTM02

    Termination of appointment of Paul Roger Dudley Hodgkinson as a director on Apr 23, 2018

    1 pagesTM01

    Appointment of Appleton Secretaries Limited as a secretary on Apr 23, 2018

    2 pagesAP04

    Appointment of Millward Investments Limited as a director on Apr 23, 2018

    2 pagesAP02

    Appointment of Ms. Katherine Anne Hickson as a director on Apr 23, 2018

    2 pagesAP01

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Notification of Oleksandr Dymov as a person with significant control on Jun 10, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 10, 2017

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2014

    4 pagesAAMD

    Who are the officers of CLARIDGE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON SECRETARIES LIMITED
    Bridge Road
    TW1 1RF Twickenham
    4 The Mews
    London
    England
    Secretary
    Bridge Road
    TW1 1RF Twickenham
    4 The Mews
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number02597344
    141214190001
    HICKSON, Katherine Anne
    Bridge Road
    TW1 1RF Twickenham
    4 The Mews
    London
    England
    Director
    Bridge Road
    TW1 1RF Twickenham
    4 The Mews
    London
    England
    EnglandBritish246087820004
    MILLWARD INVESTMENTS LIMITED
    Bridge Road
    TW1 1RF Twickenham
    4 The Mews
    London
    England
    Director
    Bridge Road
    TW1 1RF Twickenham
    4 The Mews
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number03298656
    52363960001
    GUERNSEY CORPORATE SECRETARIES LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Nominee Secretary
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Legal FormBAHAMAS LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS
    900014300001
    CUNNINGHAM, Alastair Matthew
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    CyprusBritish165700740001
    HODGKINSON, Paul Roger Dudley, Mr.
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    United KingdomBritish139621130001
    FARREL INVESTMENTS LIMITED
    El Greco House
    20 Queen Frederica Street
    Nicosia
    Cyprus
    Nominee Director
    El Greco House
    20 Queen Frederica Street
    Nicosia
    Cyprus
    900014290001
    KEYSTONE INVESTMENTS LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number85780
    78490810001

    Who are the persons with significant control of CLARIDGE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oleksandr Dymov
    R. Luksemburg Str., Apt. 11
    Cherkassy
    149/2
    Ukraine
    Jun 10, 2016
    R. Luksemburg Str., Apt. 11
    Cherkassy
    149/2
    Ukraine
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CLARIDGE VENTURES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Jun 10, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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