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Klaveness & Co Ltd
Klaveness & Co Ltd is a dissolved company incorporated on 17 October 2016 with the registered office located in Aberdeen, City of Aberdeen. Klaveness & Co Ltd was registered 8 years ago.
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Status
Dissolved
Dissolved on
14 December 2021
(3 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC547908
Private limited company
Scottish Company
Age
8 years
Incorporated
17 October 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 Klaveness & Co Ltd
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past
7 years
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Klaveness.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mrs Catherine Elizabeth Macleod
Director • PSC • British • Lives in UK • Born in May 1963
Mr Anton Fredrik Klaveness
Director • PSC • Investor • Norwegian • Lives in Norway • Born in May 1966
Mr Ivar Siem
Director • Norwegian • Lives in United States • Born in May 1946
Stronachs Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
Traded for
12 months
Cash in Bank
£118
Decreased by £740 (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.38K
Increased by £56.33K (+255%)
Total Liabilities
-£411.91K
Increased by £300.51K (+270%)
Net Assets
-£333.54K
Decreased by £244.19K (+273%)
Debt Ratio (%)
526%
Increased by 20.37% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 28 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Confirmation Submitted
5 Years Ago on 22 Oct 2019
Full Accounts Submitted
6 Years Ago on 2 Aug 2019
Confirmation Submitted
6 Years Ago on 24 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 13 Jul 2018
Mrs Catherine Elizabeth Macleod (PSC) Details Changed
7 Years Ago on 12 Jul 2018
Mrs Catherine Elizabeth Macleod Details Changed
7 Years Ago on 10 Jul 2018
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 28 Sep 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 30 Oct 2020
Confirmation statement made on 13 July 2020 with updates
Submitted on 13 Jul 2020
Confirmation statement made on 16 October 2019 with updates
Submitted on 22 Oct 2019
Statement of capital following an allotment of shares on 25 July 2019
Submitted on 21 Aug 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 2 Aug 2019
Confirmation statement made on 16 October 2018 with updates
Submitted on 24 Oct 2018
Accounts for a dormant company made up to 31 October 2017
Submitted on 13 Jul 2018
Change of details for Mrs Catherine Elizabeth Macleod as a person with significant control on 12 July 2018
Submitted on 12 Jul 2018
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Repayment History
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