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Claret Securities Limited

Claret Securities Limited is a dissolved company incorporated on 5 September 2014 with the registered office located in Porth, Mid Glamorgan. Claret Securities Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09205037
Private limited company
Age
11 years
Incorporated 5 September 2014
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 Claret Securities Limited
Contact
Address
Claret House Gelliarael Road
Gilfach Goch
Porth
CF39 8SY
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gregory Charles Prosser
Director • British • Lives in UK • Born in Jul 1969
Mr PÅL Christian Mortensen
Director • Norwegian • Lives in Norway • Born in Jul 1973
The London Mint Office Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Mint Office Limited
Gregory Charles Prosser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £202.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10.1K
Decreased by £4.9M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.1K
Decreased by £4.9M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
Abridged Accounts Submitted
7 Years Ago on 28 Sep 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
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
Unaudited abridged accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 26 February 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
Statement of capital following an allotment of shares on 1 October 2014
Submitted on 30 Mar 2016
Resolutions
Submitted on 30 Mar 2016
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Repayment History
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