CLEAR FINANCIAL MANAGEMENT LIMITED

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CLEAR FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03571406

Incorporation date

28/05/1998

Size

Small

Contacts

Registered address

Registered address

1 Great Tower Street, London EC3R 5AACopy
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Latest events (Record since 28/05/1998)
dot icon05/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon20/06/2023
First Gazette notice for voluntary strike-off
dot icon09/06/2023
Application to strike the company off the register
dot icon30/05/2023
Confirmation statement made on 2023-05-28 with no updates
dot icon09/11/2022
Termination of appointment of Gary O'donnell as a director on 2022-10-31
dot icon25/07/2022
Accounts for a small company made up to 2021-10-31
dot icon06/06/2022
Confirmation statement made on 2022-05-28 with no updates
dot icon15/03/2022
Appointment of Mr Jitendra Patel as a secretary on 2022-03-11
dot icon06/08/2021
Accounts for a small company made up to 2020-10-31
dot icon07/06/2021
Confirmation statement made on 2021-05-28 with no updates
dot icon05/03/2021
Appointment of Mr Timothy Money as a director on 2021-03-02
dot icon05/03/2021
Termination of appointment of Christopher Ernest Moir as a secretary on 2021-03-02
dot icon29/09/2020
Accounts for a small company made up to 2019-10-31
dot icon19/06/2020
Confirmation statement made on 2020-05-28 with no updates
dot icon06/05/2020
Termination of appointment of John Harradine as a director on 2020-04-24
dot icon24/10/2019
Director's details changed for Mr Howard Pierre Lickens on 2019-10-24
dot icon24/10/2019
Director's details changed for Mr Howard Pierre Lickens on 2019-09-10
dot icon23/09/2019
Secretary's details changed for Mr Christopher Ernest Moir on 2019-09-23
dot icon23/09/2019
Director's details changed for Mr Gary O'donnell on 2019-09-23
dot icon23/09/2019
Director's details changed for Mr Gary O'donnell on 2019-09-18
dot icon18/09/2019
Director's details changed for Mr Howard Pierre Lickens on 2019-09-18
dot icon18/09/2019
Director's details changed for Mr Howard Pierre Lickens on 2019-09-18
dot icon18/09/2019
Secretary's details changed for Mr Christopher Ernest Moir on 2019-09-18
dot icon10/09/2019
Appointment of Mr John Harradine as a director on 2019-05-29
dot icon11/06/2019
Accounts for a small company made up to 2018-10-31
dot icon07/06/2019
Confirmation statement made on 2019-05-28 with no updates
dot icon19/09/2018
Resolutions
dot icon06/07/2018
Confirmation statement made on 2018-05-28 with no updates
dot icon18/06/2018
Accounts for a small company made up to 2017-10-31
dot icon10/08/2017
Full accounts made up to 2016-10-31
dot icon11/06/2017
Confirmation statement made on 2017-05-28 with updates
dot icon06/07/2016
Full accounts made up to 2015-10-31
dot icon13/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon13/08/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon22/06/2015
Full accounts made up to 2014-10-31
dot icon20/09/2014
Satisfaction of charge 3 in full
dot icon20/09/2014
Satisfaction of charge 2 in full
dot icon08/08/2014
Registered office address changed from Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 1 Great Tower Street London EC3R 5AA on 2014-08-08
dot icon17/06/2014
Full accounts made up to 2013-10-31
dot icon13/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon17/12/2013
Termination of appointment of Timothy Norgate as a director
dot icon31/07/2013
Full accounts made up to 2012-10-31
dot icon25/07/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon25/07/2013
Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU United Kingdom on 2013-07-25
dot icon09/11/2012
Particulars of a mortgage or charge / charge no: 3
dot icon07/08/2012
Registered office address changed from Clear House, 173a Kingston Road New Malden Surrey KT3 3SS on 2012-08-07
dot icon13/07/2012
Full accounts made up to 2011-10-31
dot icon09/07/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon02/05/2012
Director's details changed for Mr Timothy Andrew Norgate on 2012-05-02
dot icon29/07/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon21/06/2011
Full accounts made up to 2010-10-31
dot icon15/06/2011
Appointment of Mr Gary O'donnell as a director
dot icon27/01/2011
Termination of appointment of Alexander Whitman as a director
dot icon19/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon15/04/2010
Full accounts made up to 2009-10-31
dot icon16/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2
dot icon25/06/2009
Return made up to 28/05/09; full list of members
dot icon25/06/2009
Director's change of particulars / timothy norgate / 28/11/2008
dot icon08/04/2009
Full accounts made up to 2008-10-31
dot icon01/09/2008
Particulars of a mortgage or charge / charge no: 2
dot icon29/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/06/2008
Return made up to 28/05/08; full list of members
dot icon01/05/2008
Full accounts made up to 2007-10-31
dot icon17/09/2007
Return made up to 28/05/07; full list of members
dot icon17/09/2007
Director resigned
dot icon04/07/2007
New secretary appointed
dot icon04/07/2007
Secretary resigned
dot icon11/05/2007
Full accounts made up to 2006-10-31
dot icon26/02/2007
Registered office changed on 26/02/07 from: charlton house 173 kingston road new malden surrey KT3 3SS
dot icon22/09/2006
Full accounts made up to 2005-10-31
dot icon28/07/2006
Return made up to 28/05/06; full list of members
dot icon22/05/2006
New director appointed
dot icon06/03/2006
Auditor's resignation
dot icon22/08/2005
Return made up to 28/05/05; full list of members
dot icon13/05/2005
Full accounts made up to 2004-10-31
dot icon14/01/2005
Director resigned
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Resolutions
dot icon15/07/2004
Return made up to 28/05/04; full list of members
dot icon05/04/2004
Full accounts made up to 2003-10-31
dot icon03/09/2003
Return made up to 28/05/03; full list of members
dot icon19/06/2003
Full accounts made up to 2002-10-31
dot icon03/03/2003
Total exemption full accounts made up to 2001-10-31
dot icon31/10/2002
Particulars of mortgage/charge
dot icon06/08/2002
New director appointed
dot icon25/06/2002
Return made up to 28/05/01; full list of members
dot icon21/06/2002
Return made up to 28/05/02; full list of members
dot icon24/05/2002
Director's particulars changed
dot icon08/05/2002
Registered office changed on 08/05/02 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
dot icon22/03/2002
Ad 13/03/02--------- £ si 53@1=53 £ ic 300/353
dot icon22/03/2002
Resolutions
dot icon22/03/2002
Resolutions
dot icon06/12/2001
New director appointed
dot icon28/11/2001
Ad 23/11/01--------- £ si 90@1=90 £ ic 210/300
dot icon27/11/2001
Resolutions
dot icon27/11/2001
Ad 20/11/01--------- £ si 208@1=208 £ ic 2/210
dot icon06/09/2001
Secretary resigned;director resigned
dot icon06/09/2001
Registered office changed on 06/09/01 from: 44 coombe lane raynes park london SW20 0LU
dot icon30/08/2001
Accounts for a dormant company made up to 2000-10-31
dot icon20/08/2001
Certificate of change of name
dot icon05/09/2000
Return made up to 28/05/00; full list of members
dot icon29/11/1999
Accounts for a dormant company made up to 1999-10-31
dot icon21/06/1999
Return made up to 28/05/99; full list of members
dot icon12/04/1999
Director's particulars changed
dot icon16/10/1998
Accounting reference date extended from 31/05/99 to 31/10/99
dot icon08/07/1998
Director resigned
dot icon08/07/1998
Secretary resigned
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
New secretary appointed;new director appointed
dot icon28/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2021
dot iconLast change occurred
31/10/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2021
dot iconNext account date
31/10/2022
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lickens, Howard Pierre
Director
30/11/2001 - Present
44
Money, Timothy John
Director
02/03/2021 - Present
114

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEAR FINANCIAL MANAGEMENT LIMITED

CLEAR FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/05/1998 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 2 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 FINANCIAL MANAGEMENT LIMITED?

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CLEAR FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/05/1998 and dissolved on 05/09/2023.

Where is CLEAR FINANCIAL MANAGEMENT LIMITED located?

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CLEAR FINANCIAL MANAGEMENT LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does CLEAR FINANCIAL MANAGEMENT LIMITED do?

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CLEAR FINANCIAL MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLEAR FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.