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KLARIKS CAPITAL LIMITED

KLARIKS CAPITAL LIMITED

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

    • Overview

    Company NameKLARIKS CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13377932
    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 KLARIKS CAPITAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KLARIKS CAPITAL LIMITED located?

    Registered Office Address
    Unit 111457, Second Floor, 6 Market Place,
    W1W 8AF London,
    Fitzrovia,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KLARIKS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Juliette Michel Clarisse as a director on Feb 04, 2023

    		1 pagesTM01

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Notification of Kateryna Dmytriieva as a person with significant control on Jun 01, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 07, 2021

    		2 pagesPSC09

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2021

    Statement of capital on May 05, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KLARIKS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARISSE, Juliette Michel
    6 Market Place
    W1W 8AF London
    Unit 111457, Second Floor
    Fitzrovia
    United Kingdom
    		Director
    6 Market Place
    W1W 8AF London
    Unit 111457, Second Floor
    Fitzrovia
    United Kingdom
    		SeychellesCitizen Of Seychelles226119650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KLARIKS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kateryna Dmytriieva
    10 Vostochnyy Str.
    Dymytrov City
    Apt. 22
    85320
    Ukraine
    		Jun 01, 2021
    10 Vostochnyy Str.
    Dymytrov City
    Apt. 22
    85320
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KLARIKS CAPITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2021Jun 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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