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CLARUS MOLIOR CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarus Molior Construction Ltd. The company was founded 12 years ago and was given the registration number 07871581. The firm's registered office is in LONDON. You can find them at 190 Billet Road, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CLARUS MOLIOR CONSTRUCTION LTD
Company Number:07871581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:190 Billet Road, London, E17 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, High Road Leytonstone, London, E11 4PA

Director05 January 2012Active
190, Billet Road, London, United Kingdom, E17 5DX

Secretary05 January 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director05 December 2011Active

People with Significant Control

Mrs Joanne Ursula Gladstone
Notified on:05 December 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:190, Billet Road, London, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Gladstone
Notified on:05 December 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:601, High Road Leytonstone, London, E11 4PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved liquidation.

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2023-10-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-20Address

Change registered office address company with date old address new address.

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2021-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-16Resolution

Resolution.

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2021-06-16Insolvency

Liquidation voluntary statement of affairs.

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2021-05-19Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Officers

Termination secretary company with name termination date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-28Gazette

Gazette filings brought up to date.

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2018-02-27Gazette

Gazette notice compulsory.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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