• UK
  • CLAREMIN1 LIMITED - 4TH FLOOR, St Clare House, 30-33 Minories, London, United Kingdom

Company Information

Company registration number
01218481
Company Status
CLOSED
Country
United Kingdom
Registered Address
4TH FLOOR
St Clare House
30-33 Minories
London
EC3N 1DD
4TH FLOOR, St Clare House, 30-33 Minories, London, EC3N 1DD UK

Management

Managing Directors
BRIDGER, William Angus
STEER, Nicholas John
WILLIAMS, Rhydian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1975-07-04
Dissolved on
2020-03-03
SIC/NACE
64205

Ownership

Beneficial Owners
Compre Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
FIGRE LIMITED
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-12-07

CLAREMIN1 LIMITED Company Description

CLAREMIN1 LIMITED is a ltd registered in United Kingdom with the Company reg no 01218481. Its current trading status is "closed". It was registered 1975-07-04. It was previously called FIGRE LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at 4Th Floor .
More information

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You are here: Claremin1 Limited - 4TH FLOOR, St Clare House, 30-33 Minories, London, United Kingdom

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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.

  • gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)

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  • change-person-director-company-with-change-date (2019-06-14) - CH01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • dissolution-application-strike-off-company (2019-12-06) - DS01

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  • gazette-notice-voluntary (2019-12-17) - GAZ1(A)

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  • confirmation-statement-with-updates (2019-12-09) - CS01

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  • change-person-director-company-with-change-date (2019-12-09) - CH01

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-full (2018-09-21) - AA

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • accounts-with-accounts-type-full (2017-08-04) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • resolution (2016-05-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • accounts-with-accounts-type-full (2015-08-04) - AA

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  • accounts-with-made-up-date (2014-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01

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  • change-person-director-company-with-change-date (2013-04-23) - CH01

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  • accounts-with-made-up-date (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • accounts-with-made-up-date (2012-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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  • termination-director-company-with-name (2011-03-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • termination-secretary-company-with-name (2011-11-15) - TM02

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  • appoint-person-director-company-with-name (2011-11-15) - AP01

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  • resolution (2011-03-03) - RESOLUTIONS

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  • accounts-with-made-up-date (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • accounts-with-made-up-date (2010-07-01) - AA

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  • legacy (2010-06-29) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • accounts-with-made-up-date (2009-07-15) - AA

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  • accounts-with-made-up-date (2008-10-20) - AA

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  • legacy (2008-12-16) - 288c

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  • legacy (2008-12-16) - 363a

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  • accounts-with-made-up-date (2007-10-18) - AA

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  • legacy (2007-12-10) - 363a

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  • legacy (2006-12-18) - 363a

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  • auditors-resignation-company (2006-12-08) - AUD

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  • accounts-with-made-up-date (2006-11-02) - AA

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  • legacy (2005-12-13) - 363a

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  • accounts-with-made-up-date (2005-11-07) - AA

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  • legacy (2005-05-11) - 287

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  • legacy (2004-12-29) - 363s

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  • accounts-with-made-up-date (2004-10-30) - AA

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  • legacy (2004-03-05) - OC425

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  • legacy (2003-12-24) - 363s

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  • accounts-with-made-up-date (2003-10-29) - AA

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  • legacy (2002-12-17) - 363s

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  • accounts-with-made-up-date (2002-10-31) - AA

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  • legacy (2001-12-14) - 363s

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  • accounts-with-made-up-date (2001-10-12) - AA

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  • legacy (2000-12-22) - 363s

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  • accounts-with-made-up-date (2000-10-26) - AA

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  • legacy (1999-12-23) - 363s

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  • accounts-with-made-up-date (1999-10-27) - AA

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  • legacy (1998-01-05) - 363s

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  • legacy (1998-06-05) - 288b

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  • accounts-with-made-up-date (1998-10-23) - AA

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  • legacy (1998-12-31) - 363s

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  • accounts-with-made-up-date (1997-10-23) - AA

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  • legacy (1997-01-06) - 363s

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  • accounts-with-made-up-date (1996-10-31) - AA

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  • legacy (1996-01-05) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-07) - 363s

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  • legacy (1995-02-22) - 288

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  • certificate-change-of-name-company (1995-04-25) - CERTNM

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  • accounts-with-made-up-date (1995-11-01) - AA

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  • accounts-with-made-up-date (1994-09-09) - AA

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  • legacy (1994-09-09) - 288

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  • legacy (1994-01-14) - 363s

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  • accounts-with-made-up-date (1993-09-29) - AA

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  • legacy (1993-04-14) - 288

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  • memorandum-articles (1993-01-11) - MEM/ARTS

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  • legacy (1993-01-11) - 363s

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  • legacy (1992-02-20) - 288

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  • accounts-with-made-up-date (1992-10-15) - AA

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  • legacy (1992-04-30) - 395

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  • legacy (1992-03-26) - 288

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  • legacy (1991-12-20) - 363b

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  • accounts-with-made-up-date (1991-11-01) - AA

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  • legacy (1991-06-15) - 288

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  • legacy (1991-01-18) - 363a

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  • accounts-with-made-up-date (1990-10-24) - AA

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  • legacy (1990-01-08) - 363

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  • legacy (1989-04-28) - 123

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  • resolution (1989-04-28) - RESOLUTIONS

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  • legacy (1989-01-10) - 363

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  • accounts-with-made-up-date (1989-09-27) - AA

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  • legacy (1989-12-28) - 395

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  • legacy (1989-07-10) - 88(2)R

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  • accounts-with-made-up-date (1988-11-23) - AA

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  • legacy (1988-11-21) - 395

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  • legacy (1988-07-18) - 288

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  • legacy (1988-04-12) - 288

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  • legacy (1988-04-12) - 363

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  • accounts-with-made-up-date (1987-11-23) - AA

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  • legacy (1987-08-21) - 288

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  • legacy (1987-06-08) - 363

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  • accounts-with-made-up-date (1986-11-24) - AA

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  • legacy (1984-12-21) - 395

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