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Clareti Systems Limited
Clareti Systems Limited is a dissolved company incorporated on 14 September 1989 with the registered office located in London, City of London. Clareti Systems Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 April 2014
(11 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02422685
Private limited company
Age
36 years
Incorporated
14 September 1989
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
Learn more about Clareti Systems Limited
Contact
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX
England
Same address for the past
11 years
Companies in EC4N 1TX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Robert James Grubb
Director • Secretary • Chartered Accoutant • British • Lives in England • Born in Oct 1980
Christopher Mark Errington
Director • Accountant • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
K3 Business Technology Group Plc
Christopher Mark Errington is a mutual person.
Active
Pebble Beach Systems Group Plc
Christopher Mark Errington is a mutual person.
Active
Kestrel Partners LLP
Christopher Mark Errington is a mutual person.
Active
Kingfisher Partners LLP
Christopher Mark Errington is a mutual person.
Active
McLaren Software Limited
Mr Robert James Grubb is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 4 Dec 2013
Registered Address Changed
11 Years Ago on 2 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 6 Jun 2013
Confirmation Submitted
12 Years Ago on 24 May 2013
Mr Robert James Grubb Details Changed
13 Years Ago on 31 Aug 2012
Confirmation Submitted
13 Years Ago on 15 May 2012
Dormant Accounts Submitted
13 Years Ago on 15 May 2012
Dormant Accounts Submitted
14 Years Ago on 12 Aug 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 4 Dec 2013
Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2 October 2013
Submitted on 2 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 6 Jun 2013
Annual return made up to 10 May 2013 with full list of shareholders
Submitted on 24 May 2013
Director's details changed for Mr Robert James Grubb on 31 August 2012
Submitted on 24 May 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 15 May 2012
Annual return made up to 10 May 2012 with full list of shareholders
Submitted on 15 May 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 12 Aug 2011
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Repayment History
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