CLAVIS OPTIONS LIMITED
Company is dissolved
General Information
NAME
CLAVIS OPTIONS LIMITED
COMPANY NUMBER
05760080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/2006
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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You are not receiving notifications about this company.
PREVIOUS NAMES
28/03/2006
05/06/2006
CLAVIS PARENT LIMITED
LONDON
EC2N 2AX
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 |
|---|---|---|
| INDEPENDENT SHARE TRUSTEES LIMITED | Non-Trading | View Report |
| CLAVIS OPTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2025 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 03/02/2025 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 03/02/2025 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
Credit Risk Overview
Want to learn more about CLAVIS OPTIONS LIMITED?
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 OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAVIS OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 497 Past: 803 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 953 Past: 2086 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 271 Past: 789 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 520 Past: 564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT SHARE TRUSTEES LIMITED | Non-Trading | View Report |
| CLAVIS OPTIONS LIMITED | Company is dissolved | View Report |
| FOSSE PECOH LIMITED | Company is dissolved | View Report |
| PENARTH FUNDING 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2025 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 03/02/2025 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 03/02/2025 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 23/01/2025 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 15/01/2025 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 15/01/2025 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 15/01/2025 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 15/01/2025 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 03/01/2025 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 03/01/2025 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 03/01/2025 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 20/12/2024 | New Company Secretary CSC CORPORATE SERVICES (LONDON) LIMITED (907057849) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.3) LIMITED (906935389) Appointed |
| 20/12/2024 | New Board Member CSC DIRECTORS (NO.4) LIMITED (907166361) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Rizwan Hussain (928292812) Appointed |
| 18/05/2021 | New Company Secretary DIGITAL ASSET PARTNERS LIMITED (928292813) Appointed |
| 11/05/2021 | New Board Member HIGHBURY INVESTMENTS LIMITED (928292898) Appointed |
| 11/05/2021 | New Board Member Rizwan Hussain (928292908) Appointed |
| 11/05/2021 | New Company Secretary DIGITAL ASSET PARTNERS LIMITED (928292906) Appointed |
| 11/05/2021 | INTERTRUST DIRECTORS 1 LIMITED (906935389) has left the board |
| 05/05/2021 | Change in Reg. Office |
| 27/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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