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Claret Marketing Limited

Claret Marketing Limited is a dissolved company incorporated on 27 April 2004 with the registered office located in Porth, Mid Glamorgan. Claret Marketing Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05113139
Private limited company
Age
21 years
Incorporated 27 April 2004
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
Claret House Gelliarael Road
Gilfach Goch
Porth
Mid Glamorgan
CF39 8SY
Same address for the past 15 years
Telephone
01443670788
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1969
Director • Norwegian • Lives in Norway • Born in Jul 1973
Claret Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Mint Office Limited
Gregory Charles Prosser is a mutual person.
Active
Collexable Limited
Gregory Charles Prosser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £616.56K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Decreased by £1.57M (-99%)
Total Liabilities
£0
Decreased by £1.57M (-100%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.37% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 12 Dec 2017
Application To Strike Off
7 Years Ago on 5 Dec 2017
James Deeny Resigned
8 Years Ago on 1 Sep 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
Accounting Period Shortened
8 Years Ago on 26 Nov 2016
Small Accounts Submitted
8 Years Ago on 26 Nov 2016
Confirmation Submitted
9 Years Ago on 14 May 2016
Mr James Deeny Appointed
9 Years Ago on 2 Mar 2016
Mr Pål Christian Mortensen Appointed
9 Years Ago on 2 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2017
Termination of appointment of James Deeny as a director on 1 September 2017
Submitted on 11 Dec 2017
Application to strike the company off the register
Submitted on 5 Dec 2017
Submitted on 28 Sep 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 10 Apr 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 26 Nov 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
Submitted on 26 Nov 2016
Annual return made up to 31 March 2016 with full list of shareholders
Submitted on 14 May 2016
Appointment of Mr Pål Christian Mortensen as a director on 2 March 2016
Submitted on 16 Mar 2016
Repayment History
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