CLARIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CLARIANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLARIANCE LIMITED was incorporated 14 years ago on 15/06/2009 and has the registered number: 06934444. The accounts status is DORMANT.

CLARIANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

2ND FLOOR
LONDON
EC4R 1BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BFINANCE NOMINEES LIMITED (until 13/06/2019)

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
MR DAVID VAFAI Jan 1967 Canadian Director 2009-06-15 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-07-01 UNTIL 2018-11-07 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-06-15 UNTIL 2009-06-15 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2018-11-07 UNTIL 2021-02-01 RESIGNED
PROMENADE SECRETARIES LTD Corporate Secretary 2009-06-15 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bfinance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLARIANCE LIMITED 2021-04-02 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - CLARIANCE LIMITED 2020-02-01 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - BFINANCE NOMINEES LIMITED 2018-07-27 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - BFINANCE NOMINEES LIMITED 2017-07-25 30-09-2016 £1 Cash £1 equity
Accounts filed on 30-06-2015 2015-07-14 30-06-2015 £1 Cash £1 equity

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