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Claremin1 Limited

Claremin1 Limited is a dissolved company incorporated on 4 July 1975 with the registered office located in London, City of London. Claremin1 Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 3 March 2020 (5 years ago)
Was 44 years old at the time of dissolution
Via voluntary strike-off
Company No
01218481
Private limited company
Age
50 years
Incorporated 4 July 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4TH FLOOR
St Clare House
30-33 Minories
London
EC3N 1DD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Jan 1968
Director • Businessman • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Mar 1958
Compre Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Leith Insurance Se
Mr William Angus Bridger, Mr Nicholas John Steer, and 1 more are mutual people.
Active
Compre Services (UK) Limited
Mr Nicholas John Steer is a mutual person.
Active
Ri-Solve Business Consultancy Limited
Mr Rhydian Williams is a mutual person.
Active
Ri-Solve Limited
Mr Rhydian Williams is a mutual person.
Active
Bothnia International Insurance Company Ltd
Mr Rhydian Williams is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£11.07K
Increased by £2.74K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.97K
Increased by £2.74K (+11%)
Total Liabilities
-£15.86K
Increased by £4.74K (+43%)
Net Assets
£11.11K
Decreased by £2K (-15%)
Debt Ratio (%)
59%
Increased by 12.9% (+28%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 17 Dec 2019
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Mr Nicholas John Steer Details Changed
5 Years Ago on 7 Dec 2019
Application To Strike Off
5 Years Ago on 6 Dec 2019
Full Accounts Submitted
5 Years Ago on 9 Oct 2019
Mr William Angus Bridger Details Changed
6 Years Ago on 17 May 2019
Confirmation Submitted
6 Years Ago on 20 Dec 2018
Full Accounts Submitted
6 Years Ago on 21 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Confirmation statement made on 7 December 2019 with updates
Submitted on 9 Dec 2019
Director's details changed for Mr Nicholas John Steer on 7 December 2019
Submitted on 9 Dec 2019
Application to strike the company off the register
Submitted on 6 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 9 Oct 2019
Director's details changed for Mr William Angus Bridger on 17 May 2019
Submitted on 14 Jun 2019
Confirmation statement made on 7 December 2018 with no updates
Submitted on 20 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 21 Sep 2018
Confirmation statement made on 7 December 2017 with no updates
Submitted on 11 Dec 2017
Repayment History
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