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Clarinova UK Ltd
Clarinova UK Ltd is a dissolved company incorporated on 6 April 2016 with the registered office located in London, Greater London. Clarinova UK Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2021
(4 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10106882
Private limited company
Age
9 years
Incorporated
6 April 2016
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 Clarinova UK Ltd
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past
7 years
Companies in W1W 7LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Torben Pedersen
Director • Danish • Lives in Denmark • Born in May 1977
Mr Bertil Gunnar Olsson
Director • Swedish • Lives in Sweden • Born in Jun 1944
Mr James Dominic Rupert Holmes
Director • British • Lives in UK • Born in Nov 1972
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Capital Partners Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Grosvenor Square Investments Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Auchroisk Holdings Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
UK Adventure Parks Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Hip (Operations) Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
International Communities Organisation Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
TXL Group Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
Valens Clearing Limited
Mr James Dominic Rupert Holmes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Apr 2019
For period
30 Apr
⟶
30 Apr 2019
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 19 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 3 Nov 2020
Bernard Sumner Resigned
5 Years Ago on 1 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 23 Jan 2020
Brian James Kinane Resigned
6 Years Ago on 21 May 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Dormant Accounts Submitted
6 Years Ago on 22 Jan 2019
Mr James Holmes Details Changed
7 Years Ago on 1 Jan 2018
Mr Brian James Kinane Details Changed
7 Years Ago on 1 Jan 2018
Mr Bertil Gunnar Olsson Details Changed
7 Years Ago on 1 Jan 2018
Get Alerts
Get Credit Report
Discover Clarinova UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2020
Termination of appointment of Bernard Sumner as a secretary on 1 April 2020
Submitted on 14 Apr 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 23 Jan 2020
Termination of appointment of Brian James Kinane as a director on 21 May 2019
Submitted on 23 May 2019
Confirmation statement made on 5 April 2019 with updates
Submitted on 21 May 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 22 Jan 2019
Confirmation statement made on 5 April 2018 with updates
Submitted on 24 Apr 2018
Secretary's details changed for Bernard Sumner on 1 January 2018
Submitted on 24 Apr 2018
Director's details changed for Mr Torben Pedersen on 1 January 2018
Submitted on 24 Apr 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs