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CLEAR EDGE CONSULTING LIMITED

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CLEAR EDGE CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

07811505

Incorporation date

17/10/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 17/10/2011)
dot icon24/04/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/01/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon09/01/2022
Resolutions
View PDF (1 pages)
dot icon08/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/12/2021
Statement of affairs
View PDF (8 pages)
dot icon21/12/2021
Registered office address changed from Athene House, Suite J 86 the Broadway London NW7 3TD England to 15 Westferry Circus Canary Wharf London E14 4HD on 2021-12-21
View PDF (2 pages)
dot icon15/11/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/11/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon08/03/2021
Termination of appointment of Gary Laurence as a director on 2021-03-01
View PDF (1 pages)
dot icon03/03/2021
Termination of appointment of Fiona Hamilton as a secretary on 2020-04-19
View PDF (1 pages)
dot icon04/01/2021
Current accounting period shortened from 2020-10-28 to 2019-12-31
View PDF (1 pages)
dot icon30/11/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (4 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-10-28
View PDF (8 pages)
dot icon26/10/2020
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Athene House, Suite J 86 the Broadway London NW7 3TD on 2020-10-26
View PDF (1 pages)
dot icon25/10/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon25/07/2019
Previous accounting period shortened from 2018-10-29 to 2018-10-28
View PDF (1 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon27/07/2018
Previous accounting period shortened from 2017-10-30 to 2017-10-29
View PDF (1 pages)
dot icon27/10/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon01/08/2017
Previous accounting period shortened from 2016-11-01 to 2016-10-30
View PDF (1 pages)
dot icon31/07/2017
Previous accounting period extended from 2016-10-31 to 2016-11-01
View PDF (1 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (6 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon22/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon28/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon17/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon05/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon07/12/2011
Change of share class name or designation
View PDF (2 pages)
dot icon07/12/2011
Sub-division of shares on 2011-11-25
View PDF (5 pages)
dot icon07/12/2011
Statement of capital following an allotment of shares on 2011-11-30
View PDF (4 pages)
dot icon07/12/2011
Appointment of Fiona Hamilton as a secretary
View PDF (3 pages)
dot icon07/12/2011
Appointment of Mr Gary Laurence as a director
View PDF (3 pages)
dot icon06/12/2011
Resolutions
View PDF (58 pages)
dot icon17/10/2011
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLEAR EDGE CONSULTING LIMITED

CLEAR EDGE CONSULTING LIMITED is an(a) Dissolved company incorporated on 17/10/2011 with the registered office located at PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR EDGE CONSULTING LIMITED?

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CLEAR EDGE CONSULTING LIMITED is currently Dissolved. It was registered on 17/10/2011 and dissolved on 24/04/2023.

Where is CLEAR EDGE CONSULTING LIMITED located?

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CLEAR EDGE CONSULTING LIMITED is registered at PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does CLEAR EDGE CONSULTING LIMITED do?

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CLEAR EDGE CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEAR EDGE CONSULTING LIMITED?

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The latest filing was on 24/04/2023: Final Gazette dissolved following liquidation.