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CLARIDEN FINANCIAL TRUST LIMITED

Learn more about CLARIDEN FINANCIAL TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 DAVIES STREET, LONDON, W1Y 1FN

CLARIDEN FINANCIAL TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01117301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.07
dissolution date: 2002.05.07
last member list: 2001.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CLARIDEN FINANCIAL TRUST LIMITED was a Private Limited Company, registration number 01117301, established in United Kingdom on the 7. June 1973. The company was dissolved. The company was in business for 43 years and 6 months. The company used to be located at 31 DAVIES STREET, LONDON, W1Y 1FN. Business of the company CLARIDEN FINANCIAL TRUST LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.05.07. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.10.25. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.25
documents available: 1

List of company documents:

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Find out more information about CLARIDEN FINANCIAL TRUST LIMITED. Our website makes it possible to view other available documents related to CLARIDEN FINANCIAL TRUST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/99 FROM:, 31 DAVIES STREET, LONDON, W1Y 1FN
Form type: 287
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/98 FROM:, 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH
Form type: 287
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/97 FROM:, KEMPSON HOUSE, CAMOMILE STREET, LONDON, EC3A 7AN
Form type: 287
Date: 1997.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 25/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/94 FROM:, BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON, EC4V 6DH
Form type: 287
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/93 FROM:, KEMPSON HOUSE,, CAMOMILE STREET,, LONDON., EC3A 7AN.
Form type: 287
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
S252,366A. 25/01/91
Form type: ERES13
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/90 FROM:, 2A, GREAT TITCHFIELD STREET,, LONDON., W1P 7AA.
Form type: 287
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/10/89
Form type: SRES03
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/87 FROM:, 22 BISHOPSGATE, LONDON EC2N 4BQ
Form type: 287
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/06/86
Form type: 363
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.02

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Company directors and board members:

ALEXANDER GROB (dissolve)
Secretary, LAWYER, 1997.07.09 - 2002.05.07
FREUDENBERGSTRASSE 8 ZURICH 8044 ZURICH , SWITZERLAND
FRANCOIS BERNARD STALDER (dissolve)
Director, BANKER, 1997.07.09 - 2002.05.07
ZUGERBERGSTRASSE 49 UNTERAGERI 6314 ZUG , SWITZERLAND
HERBERT NEHER (dissolve)
Secretary, 1991.10.25 - 1997.06.27
ELEONORENSTR 2 , ZURICH 8032
FOREIGN
SWITZERLAND
ALEX CHARLES ALFRED HOFFMANN (dissolve)
Director, BANKER, 1991.10.25 - 1999.07.20
LE BORNALET 4 CHEMIN DE LA FONTAINE , COMMUGNY CH-1291
SWITZERLAND
HERBERT NEHER (dissolve)
Director, LAWYER, 1991.10.25 - 1997.06.27
ELEONORENSTR 2 , ZURICH 8032
FOREIGN
SWITZERLAND

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Information about the Private Limited Company CLARIDEN FINANCIAL TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data