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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CLARET DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06279384

Founded14/06/2007

Purposecompany.sic.7011

AddressDevonshire House, 60 Goswell Road, London, EC1M 7AD

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/06/2007

Registry Authority—

Source: — · Last updated: 07/06/2026

Timeline (22 events)

07/07/2010

Appointed Mediana Barbara Nagar (person)

Appointed as Director

07/07/2010

Appointed Davies Arnold Cooper Company Secretarial Services Limited (person)

Appointed as Secretary

14/06/2007

Appointed Paul Charles Hargrave Pheysey (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Mediana Barbara Nagar

Director

Appointed: 07/07/2010

—

Davies Arnold Cooper Company Secretarial Services Limited

Secretary

Appointed: 07/07/2010

—

Andrew James Alastair Dunn

Secretary

Appointed: 01/02/2008 · Resigned: 22/06/2010

—

Alexander Charles Michelin

Director

Appointed: 11/01/2008 · Resigned: 22/06/2010

—

Antony William Gerrard

Director

Appointed: 11/01/2008 · Resigned: 22/06/2010

—

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1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Devonshire House

60 Goswell Road

London

EC1M 7AD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

17/11/2015

Return of final meeting in a members' voluntary winding up

17/08/2015

Liquidators' statement of receipts and payments to 31 March 2015

10/06/2015

Liquidators' statement of receipts and payments to 31 March 2014

05/06/2014

Liquidators' statement of receipts and payments to 31 March 2012

07/06/2012

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Return of allotment of shares

28/04/2011

Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights

28/04/2011

Statement that part or whole of property charged has been released

27/04/2011

Statement of satisfaction of a charge

27/04/2011

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CLARET DEVELOPMENTS LIMITED