CLEAR GLOBAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04691851

Incorporation date

09/03/2003

Size

Total Exemption Small

Classification

Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2003)

29/11/2012

Final Gazette dissolved following liquidation

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29/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

09/06/2012

Termination of appointment of Nominee Secretary Ltd as a secretary on 2012-06-10

View PDF (1 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

27/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-28

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14/07/2011

Appointment of a voluntary liquidator

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13/07/2011

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 2011-07-14

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05/07/2011

Statement of affairs with form 4.19

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05/07/2011

Resolutions

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13/12/2010

Certificate of change of name

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01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (14 pages)

12/01/2010

Director's details changed for Adrian Simmons on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Jacob Scherf on 2010-01-13

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21/09/2009

Total exemption small company accounts made up to 2009-03-31

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02/06/2009

Director's Change of Particulars / jacob scherf / 03/06/2009 / HouseName/Number was: , now: daidalou 8; Street was: 10 nitzanit street, now: ; Post Town was: yavne, now: pallo faliro; Region was: 81504, now: ; Post Code was: , now: 17563; Country was: israel, now: greece

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02/06/2009

Director's Change of Particulars / jacob scherf / 03/06/2009 / Nationality was: israeli, now: romanian

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25/05/2009

Return made up to 11/04/09; no change of members

View PDF (10 pages)

28/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/09/2008

Return made up to 11/04/08; no change of members

View PDF (7 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Director resigned

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29/04/2007

Return made up to 11/04/07; full list of members

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05/09/2006

New director appointed

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05/09/2006

Ad 10/08/06--------- £ si 129000@1=129000 £ ic 1000/130000

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05/09/2006

Nc inc already adjusted 10/08/06

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05/09/2006

Resolutions

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05/09/2006

Resolutions

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05/09/2006

Resolutions

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05/09/2006

Resolutions

View PDF (36 pages)

05/09/2006

Nc inc already adjusted 09/08/06

View PDF (2 pages)

05/09/2006

Resolutions

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05/09/2006

Resolutions

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05/09/2006

Resolutions

View PDF (2 pages)

01/08/2006

Amended accounts made up to 2006-03-31

View PDF (4 pages)

18/06/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

24/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

10/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

27/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

22/06/2004

Return made up to 23/06/04; full list of members

View PDF (2 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Simmons, Adrian	Director	09/03/2003 - Present	-
NOMINEE SECRETARY LTD	Nominee Secretary	09/03/2003 - 09/06/2012	2516
Scherf, Jacob	Director	09/03/2003 - Present	2
Peer, Ron	Director	09/08/2006 - 29/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CLEAR GLOBAL SOLUTIONS LIMITED

CLEAR GLOBAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 09/03/2003 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 GLOBAL SOLUTIONS LIMITED?

CLEAR GLOBAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 09/03/2003 and dissolved on 29/11/2012.

Where is CLEAR GLOBAL SOLUTIONS LIMITED located?

CLEAR GLOBAL SOLUTIONS LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does CLEAR GLOBAL SOLUTIONS LIMITED do?

CLEAR GLOBAL SOLUTIONS LIMITED operates in the Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003) sector.

What is the latest filing for CLEAR GLOBAL SOLUTIONS LIMITED?

The latest filing was on 29/11/2012: Final Gazette dissolved following liquidation.