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CLEARCOMPRESS LIMITED

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CLEARCOMPRESS LIMITED

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Key Data

Status

Dissolved

Company No.

09689825

Incorporation date

16/07/2015

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 16/07/2015)
dot icon22/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon07/11/2022
Liquidators' statement of receipts and payments to 2022-09-02
View PDF (7 pages)
dot icon01/07/2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01
View PDF (2 pages)
dot icon28/06/2022
Removal of liquidator by court order
View PDF (104 pages)
dot icon28/06/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/01/2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-18
View PDF (2 pages)
dot icon20/09/2021
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 15 Canada Square London E14 5GL on 2021-09-20
View PDF (2 pages)
dot icon20/09/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/09/2021
Declaration of solvency
View PDF (5 pages)
dot icon20/09/2021
Resolutions
View PDF (1 pages)
dot icon11/08/2021
Confirmation statement made on 2021-08-10 with updates
View PDF (5 pages)
dot icon12/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/05/2021
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 2021-05-07
View PDF (1 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/11/2020
Statement by Directors
View PDF (1 pages)
dot icon12/11/2020
Statement of capital on 2020-11-12
View PDF (3 pages)
dot icon12/11/2020
Solvency Statement dated 29/10/20
View PDF (1 pages)
dot icon12/11/2020
Resolutions
View PDF (1 pages)
dot icon02/11/2020
Statement of capital following an allotment of shares on 2020-10-29
View PDF (3 pages)
dot icon30/10/2020
Statement of capital following an allotment of shares on 2020-10-29
View PDF (3 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-15 with updates
View PDF (4 pages)
dot icon03/12/2019
Resolutions
View PDF (26 pages)
dot icon12/11/2019
Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE to Floor 2 155 Bishopsgate London EC2M 3TQ on 2019-11-12
View PDF (1 pages)
dot icon24/09/2019
Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 2019-09-16
View PDF (2 pages)
dot icon24/09/2019
Appointment of Mr Robin James Stewart as a director on 2019-09-16
View PDF (2 pages)
dot icon23/09/2019
Termination of appointment of Daniel Wright as a director on 2019-09-16
View PDF (1 pages)
dot icon23/09/2019
Termination of appointment of David Leslie Newland as a director on 2019-09-16
View PDF (1 pages)
dot icon23/09/2019
Termination of appointment of Claire Lincoln-White as a director on 2019-09-16
View PDF (1 pages)
dot icon23/09/2019
Termination of appointment of Cedric Jacques Ladde as a director on 2019-09-16
View PDF (1 pages)
dot icon23/09/2019
Termination of appointment of David John Hill as a director on 2019-09-16
View PDF (1 pages)
dot icon23/09/2019
Termination of appointment of Alexander Masson Broderick as a director on 2019-09-16
View PDF (1 pages)
dot icon23/09/2019
Appointment of Mr Philip Price as a director on 2019-09-16
View PDF (2 pages)
dot icon20/09/2019
Cessation of Claire Lincoln-White as a person with significant control on 2019-09-16
View PDF (1 pages)
dot icon20/09/2019
Cessation of David Leslie Newland as a person with significant control on 2019-09-16
View PDF (1 pages)
dot icon13/08/2019
Confirmation statement made on 2019-07-15 with updates
View PDF (5 pages)
dot icon03/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (12 pages)
dot icon27/03/2019
Director's details changed for Mr Cedric Jacques Ladde on 2019-03-27
View PDF (2 pages)
dot icon27/03/2019
Director's details changed for Mr David John Hill on 2019-03-27
View PDF (2 pages)
dot icon27/03/2019
Director's details changed for Mr Alexander Masson Broderick on 2019-03-27
View PDF (2 pages)
dot icon27/03/2019
Director's details changed for Mr Daniel Wright on 2019-03-27
View PDF (2 pages)
dot icon25/03/2019
Resolutions
View PDF (2 pages)
dot icon18/03/2019
Statement of capital following an allotment of shares on 2019-03-06
View PDF (3 pages)
dot icon04/12/2018
Notification of David Leslie Newland as a person with significant control on 2018-01-17
View PDF (2 pages)
dot icon04/12/2018
Notification of Claire Lincoln-White as a person with significant control on 2018-01-17
View PDF (2 pages)
dot icon04/12/2018
Cessation of New Link Consulting Llp as a person with significant control on 2018-01-17
View PDF (1 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-15 with updates
View PDF (4 pages)
dot icon21/05/2018
Second filing of a statement of capital following an allotment of shares on 2017-05-17
View PDF (7 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon06/02/2018
Previous accounting period extended from 2017-10-31 to 2018-01-31
View PDF (1 pages)
dot icon15/08/2017
Confirmation statement made on 2017-07-15 with updates
View PDF (4 pages)
dot icon20/07/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (6 pages)
dot icon29/06/2017
Resolutions
View PDF (2 pages)
dot icon29/06/2017
Resolutions
View PDF (2 pages)
dot icon28/06/2017
Appointment of Mr Cedric Jacques Ladde as a director on 2017-06-01
View PDF (2 pages)
dot icon28/06/2017
Statement of capital following an allotment of shares on 2017-05-17
View PDF (4 pages)
dot icon28/06/2017
Statement of capital following an allotment of shares on 2017-04-19
View PDF (3 pages)
dot icon28/06/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (3 pages)
dot icon19/04/2017
Memorandum and Articles of Association
View PDF (14 pages)
dot icon09/04/2017
Sub-division of shares on 2017-03-01
View PDF (4 pages)
dot icon05/04/2017
Appointment of Daniel Wright as a director on 2017-03-01
View PDF (3 pages)
dot icon05/04/2017
Appointment of Mr David John Hill as a director on 2017-03-01
View PDF (3 pages)
dot icon05/04/2017
Appointment of Alexander Broderick as a director on 2017-03-01
View PDF (3 pages)
dot icon31/03/2017
Resolutions
View PDF (2 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon14/07/2016
Registered office address changed from C/O Whittles Century House South Colchester CO1 1RE United Kingdom to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 2016-07-14
View PDF (2 pages)
dot icon19/05/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (7 pages)
dot icon13/08/2015
Current accounting period shortened from 2016-07-31 to 2015-10-31
View PDF (3 pages)
dot icon16/07/2015
Incorporation
View PDF (44 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
31/01/2019
dot iconLast change occurred
31/01/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2019
dot iconNext account date
31/01/2020
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 CLEARCOMPRESS LIMITED

CLEARCOMPRESS LIMITED is an(a) Dissolved company incorporated on 16/07/2015 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 CLEARCOMPRESS LIMITED?

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CLEARCOMPRESS LIMITED is currently Dissolved. It was registered on 16/07/2015 and dissolved on 22/11/2023.

Where is CLEARCOMPRESS LIMITED located?

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CLEARCOMPRESS LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CLEARCOMPRESS LIMITED do?

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CLEARCOMPRESS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLEARCOMPRESS LIMITED?

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The latest filing was on 22/11/2023: Final Gazette dissolved following liquidation.