CLAVIS 2007-1 NIM PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

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						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Nov 2014	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Nov 2014	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Nov 2014	Active
Susan Iris Abrahams	Director	British	England	68	8 Jan 2018	Active

Shareholders

Shareholders (1)


Clavis Nim Repack Ltd	0.0%	1	Ordinary	26 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clavis Nim Repack Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CLAVIS NIM REPACK LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

CLAVIS 2007-1 NIM PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Nov 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Aug 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
17 Jan 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 Jan 2024	Resolution	Resolutions	View(1 page)
17 Jan 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)