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Claas Finance Limited

Claas Finance Limited is a dissolved company incorporated on 28 October 1996 with the registered office located in London, City of London. Claas Finance Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 4 September 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03272256
Private limited company
Age
29 years
Incorporated 28 October 1996
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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Banker • British • Lives in England • Born in Feb 1962
Director • Economist • German • Born in Apr 1957
Director • Chief Executive • British • Lives in England • Born in Feb 1947
Director • Sales & Marketing Manager • Irish • Lives in England • Born in Jul 1967
Director • Banker • Indian • Lives in India • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Troston Farms Limited
Clive Edward Last is a mutual person.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£586K
Decreased by £35K (-6%)
Total Liabilities
-£563K
Decreased by £35K (-6%)
Net Assets
£23K
Same as previous period
Debt Ratio (%)
96%
Decreased by 0.22% (-0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Sep 2019
Inspection Address Changed
7 Years Ago on 21 Jun 2018
Registered Address Changed
7 Years Ago on 8 Jun 2018
Declaration of Solvency
7 Years Ago on 6 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jun 2018
Confirmation Submitted
7 Years Ago on 12 Apr 2018
Confirmation Submitted
8 Years Ago on 18 Apr 2017
Registers Moved To Registered Address
8 Years Ago on 11 Apr 2017
Full Accounts Submitted
8 Years Ago on 9 Apr 2017
Registered Address Changed
9 Years Ago on 3 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2019
Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 21 Jun 2018
Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 8 June 2018
Submitted on 8 Jun 2018
Appointment of a voluntary liquidator
Submitted on 6 Jun 2018
Resolutions
Submitted on 6 Jun 2018
Declaration of solvency
Submitted on 6 Jun 2018
Confirmation statement made on 1 April 2018 with no updates
Submitted on 12 Apr 2018
Confirmation statement made on 1 April 2017 with updates
Submitted on 18 Apr 2017
Register(s) moved to registered office address 1 Churchill Place London E14 5HP
Submitted on 11 Apr 2017
Repayment History
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