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CLAVIS WALDEN LIMITED

Dissolved

Company number 06631697

Colchester · Incorporated 26 June 2008

122 Feering Hill, Feering, Colchester, Essex, CO5 9PY

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2016

Company history

Previous company names

PIMCO 2795 LIMITED · 26 June 2008 – 23 July 2008

Company overview

CLAVIS WALDEN LIMITED, a private limited company registered in England and Wales, was dissolved on 31 December 2019 having been incorporated on 26 June 2008. It changed its name from PIMCO 2795 LIMITED on 26 June 2008. Its registered office is at 122 Feering Hill, Feering, Colchester, Essex, CO5 9PY. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Iain Michael Keys is a person with significant control who holds 75-100% of the shares. The sole director is KEYS, Iain Michael (appointed 22 July 2008). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 July 2017, on 21 December 2017. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 July 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KI
KEYS, Iain Michael
Director
22 July 2008
WB
WAUGH, Barry Arthur
Director · Resigned
22 July 2008
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
26 June 2008
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
26 June 2008

Persons with significant control

PS
Mr Iain Michael Keys
Born September 1971
Ownership Of Shares 75 To 100 Percent
31 July 2016

Funding

1 funding round
31 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Gazette Filings Brought Up To Date
Gazette
25 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2017 View
Gazette Notice Compulsory
Gazette
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Capital Allotment Shares
Capital
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Accounts With Accounts Type Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Small
Accounts
12 May 2015 View
Accounts With Accounts Type Small
Accounts
4 September 2014 View
Gazette Filings Brought Up To Date
Gazette
6 August 2014 View
Gazette Notice Compulsary
Gazette
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Small
Accounts
9 December 2011 View
Accounts With Accounts Type Small
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Small
Accounts
29 March 2010 View
Legacy
Officers
10 September 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
7 April 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Address
5 November 2008 View
Legacy
Accounts
9 September 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Accounts
25 July 2008 View
Legacy
Address
25 July 2008 View
Certificate Change Of Name Company
Change Of Name
23 July 2008 View
Incorporation Company
Incorporation
26 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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