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- CLAVIS 2007-1 NIM PLC
CLAVIS 2007-1 NIM PLC
In Liquidation
General Information
NAME
CLAVIS 2007-1 NIM PLC
COMPANY NUMBER
09296537
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/11/2014
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
RM14 2TR
40a Station Road
UPMINSTER
RM14 2TR
1 Bartholomew Lane
London
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLAVIS NIM REPACK LTD. | Non-Trading | View Report |
CLAVIS 2007-1 NIM PLC | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CLAVIS 2007-1 NIM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAVIS 2007-1 NIM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAVIS 2007-1 NIM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST DIRECTORS 1 LIMITED 05/11/2014 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 308 Past: 752 |
View Report |
INTERTRUST CORPORATE SERVICES LIMITED 05/11/2014 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 555 Past: 745 |
View Report |
INTERTRUST DIRECTORS 2 LIMITED 05/11/2014 - Present (9 years and 5 months) 05/11/2014 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1079 Past: 1960 |
View Report |
08/01/2018 - Present (6 years and 3 months) Born in Jul 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 106 Past: 92 |
View Report |
05/11/2014 - Present (9 years and 5 months) Born in Oct 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 93 Past: 121 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLAVIS NIM REPACK LTD. | Non-Trading | View Report |
CLAVIS 2006-1 NIM PLC | In Liquidation | View Report |
CLAVIS 2007-1 NIM PLC | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2020 | Event: New Accounts filed |
Date: 26/03/2020 | Event: Change in Reg. Office |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 26/03/2018 | Event: Paivi Helena Whitaker (907691307) has left the board |
Date: 23/01/2018 | Event: New Board Member Susan Iris Abrahams (918308435) Appointed |
Date: 22/01/2018 | Event: New Board Member Paivi Helena Whitaker (907691307) Appointed |
Date: 22/01/2018 | Event: Debra Amy Parsall (918221249) has left the board |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: SFM CORPORATE SERVICES LIMITED (919237822) has left the board |
Date: 22/06/2015 | Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 19/06/2015 | Event: SFM DIRECTORS LIMITED (919237823) has left the board |
Date: 19/06/2015 | Event: SFM DIRECTORS (NO.2) LIMITED (919237824) has left the board |
Date: 19/06/2015 | Event: New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
Date: 19/06/2015 | Event: New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
Date: 12/11/2014 | Event: Debra Parsall (919237723) has left the board |
Date: 12/11/2014 | Event: New Board Member Debra Parsall (918221249) Appointed |
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