Dissolved
Dissolved 2017-09-19
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Home > England & Wales Companies > CLAREMONT FUNDING LTD
Company Information for CLAREMONT FUNDING LTD
LONDON, ENGLAND, SW5,
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Company Registration Number
 08610542 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Claremont Funding Ltd
CLAREMONT FUNDING LTD was founded on 2013-07-15 and had its registered office in London. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLAREMONT FUNDING LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 08610542 | |
|---|---|---|
| Date formed | 2013-07-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-24 12:45:09 |
| Companies House |
|
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Companies with same name CLAREMONT FUNDING LTD
The following companies were found which have the same name as CLAREMONT FUNDING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLAREMONT FUNDING, LLC | APARTMENT 22H 104-20 QUEENS BOULEVARD FOREST HILLS NY 11375 | Active | Company formed on the 2005-11-29 |
|
CLAREMONT FUNDING LLC | Delaware | Unknown | |
|
CLAREMONT FUNDING GROUP LLC | California | Unknown |
Company Officers of CLAREMONT FUNDING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AGUSTIN LA ROCCA |
||
AGUSTIN LA ROCCA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUPERCHARGEBOX LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-08-08 | |
| GLOBAL ONE CORPORATE LTD | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| BLACKBRIDGE FINANCIAL LTD | Director | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-11-21 | |
| TOUCHER VELOURS LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2017-11-14 | |
| PARAMOUNT CAPITAL LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-06-26 | |
| BELLMONTE LTD | Director | 2014-09-12 | CURRENT | 2014-09-12 | Liquidation | |
| PACIFIC CAPITAL LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
| VISTA INVESTORS LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-09-19 | |
| REGENT LAW LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-09-19 | |
| CAPITAL SHORES FOUNDATION | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-09-01 | |
| THE HOUSEHOLD COMPANY LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2017-08-22 | |
| LUSH SMOKE LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2017-08-15 | |
| CAPITAL SHORES LTD | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM FLAT 4 95 FINBOROUGH ROAD LONDON SW10 9DU | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/07/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to CLAREMONT FUNDING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLAREMONT FUNDING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLAREMONT FUNDING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAREMONT FUNDING LTD
Intangible Assets
Patents
We have not found any records of CLAREMONT FUNDING LTD registering or being granted any patents Domain Names
We do not have the domain name information for CLAREMONT FUNDING LTD
Income
Government Income
We have not found government income sources for CLAREMONT FUNDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CLAREMONT FUNDING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CLAREMONT FUNDING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAREMONT FUNDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLAREMONT FUNDING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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