KLAREMONT LTD

Company 04131894 • Liquidation Insolvency notice • Private limited company
Company age
25 years

Company overview

Incorporation date
21 December 2000
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 August 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

KLAREMONT LTD is a private limited company incorporated on 21 December 2000, with its registered office in Moon Lane. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 31 December 2018. Its next accounts, due by 28 December 2020, are overdue. Its confirmation statement, due by 1 February 2021, is overdue.

On 24 August 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1st Floor Galley House, Moon Lane, Barnet, EN5 5YL

Industry classification (SIC codes)

46900

Officers & directors (8)

NG, Winnie

Secretary

Appointed: 21 December 2000

Active

NG-ZEEDERBERG, Winnie

Director

Appointed: 22 January 2016

Active

PAUL, Michael

Director

Appointed: 21 December 2000

Active

M & K NOMINEE SECRETARIES LIMITED

Nominee Secretary

Appointed: 21 December 2000 • Resigned: 21 December 2000

LOTZ, Michael

Director

Appointed: 22 January 2016 • Resigned: 19 November 2018

NG, Winnie

Director

Appointed: 21 December 2000 • Resigned: 31 December 2005

NG-ZEEDERBERG, Richard

Director

Appointed: 22 January 2016 • Resigned: 19 November 2018

M & K NOMINEE DIRECTORS LIMITED

Nominee Director

Appointed: 21 December 2000 • Resigned: 21 December 2000

Recent filing history (81)

29 August 2026

Liquidators' statement of receipts and payments to 22 June 2026

Insolvency • Form LIQ03

16 April 2026

Removal of liquidator by court order

Insolvency • Form LIQ10

16 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 August 2025

Liquidators' statement of receipts and payments to 22 June 2025

Insolvency • Form LIQ03

23 August 2024

Liquidators' statement of receipts and payments to 22 June 2024

Insolvency • Form LIQ03

30 August 2023

Liquidators' statement of receipts and payments to 22 June 2023

Insolvency • Form LIQ03

2 February 2023

Satisfaction of charge 2 in full

Mortgage • Form MR04

7 September 2022

Satisfaction of charge 041318940003 in full

Mortgage • Form MR04

23 August 2022

Liquidators' statement of receipts and payments to 22 June 2022

Insolvency • Form LIQ03

4 February 2022

Registered office address changed from 1st Floor Galley House Moon Lane Barnet EN5 5YL to 1st Floor Galley House Moon Lane Barnet EN5 5YL on 4 February 2022

Address • Form AD01

28 August 2021

Liquidators' statement of receipts and payments to 22 June 2021

Insolvency • Form LIQ03

22 July 2020

Registered office address changed from Accshire Accountancy Llp Rear Entrance 123 Clapton Common London E5 9AB England to 1st Floor Galley House Moon Lane Barnet EN5 5YL on 22 July 2020

Address • Form AD01

7 July 2020

Appointment of a voluntary liquidator

Insolvency • Form 600

7 July 2020

Resolutions

Resolution • Form RESOLUTIONS

7 July 2020

Statement of affairs

Insolvency • Form LIQ02

Persons with significant control (1)

C28 Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 21 December 2016

Charges & mortgages (3)

A registered charge

National Westminster Bank PLC

Created: 7 May 2013 • Delivered: 10 May 2013

Fully satisfied

Fixed and floating charge

The Royal Bank of Scotland Commercial Services Limited

Created: 26 August 2005 • Delivered: 14 September 2005

Fully satisfied

Debenture

Venture Finance PLC

Created: 26 January 2001 • Delivered: 31 January 2001

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 23 June 2020

Practitioners:

Mark Reynolds - 5 Galley House Moon Lane

Adam Harris - Tower Bridge House St Katharines Way

Natasha Brodie - 30 Old Bailey

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Filing status

Accounts

Next due: 28 December 2020

OVERDUE

Confirmation statement

Next due: 1 February 2021

OVERDUE

Additional information

Has charges No
Super secure PSCs No