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Home > England & Wales Companies > CLAREMONT FUNDING LTD
Company Information for

CLAREMONT FUNDING LTD

LONDON, ENGLAND, SW5,
Company Registration Number
08610542
Private Limited Company
Dissolved

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
Primary Source: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 addressLast known statusFormation 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
Company Secretary 2013-07-15
AGUSTIN LA ROCCA
Director 2013-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGUSTIN LA ROCCA SUPERCHARGEBOX LTD Director 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-08-08
AGUSTIN LA ROCCA GLOBAL ONE CORPORATE LTD Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
AGUSTIN LA ROCCA BLACKBRIDGE FINANCIAL LTD Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-11-21
AGUSTIN LA ROCCA TOUCHER VELOURS LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2017-11-14
AGUSTIN LA ROCCA PARAMOUNT CAPITAL LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-06-26
AGUSTIN LA ROCCA BELLMONTE LTD Director 2014-09-12 CURRENT 2014-09-12 Liquidation
AGUSTIN LA ROCCA PACIFIC CAPITAL LTD Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
AGUSTIN LA ROCCA VISTA INVESTORS LTD Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-09-19
AGUSTIN LA ROCCA REGENT LAW LTD Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2017-09-19
AGUSTIN LA ROCCA CAPITAL SHORES FOUNDATION Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-09-01
AGUSTIN LA ROCCA THE HOUSEHOLD COMPANY LTD Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2017-08-22
AGUSTIN LA ROCCA LUSH SMOKE LTD Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2017-08-15
AGUSTIN LA ROCCA CAPITAL SHORES LTD Director 2010-05-05 CURRENT 2010-05-05 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2017-09-19GAZ2STRUCK OFF AND DISSOLVED
2017-07-04GAZ1FIRST GAZETTE
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM FLAT 4 95 FINBOROUGH ROAD LONDON SW10 9DU
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0115/07/15 FULL LIST
2015-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0115/07/14 FULL LIST
2013-07-15NEWINCCERTIFICATE 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.
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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
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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
Trademarks
We have not found any records of CLAREMONT FUNDING LTD registering or being granted any trademarks
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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