CLEARCOUNSEL LIMITED

Key Data

Status

Dissolved

Company No.

03880689

Incorporation date

16/11/1999

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

07/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2023

Application to strike the company off the register

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

16/03/2022

Director's details changed for Clive Gringras on 2017-05-01

View PDF (2 pages)

15/03/2022

Secretary's details changed for Olswang Cosec Limited on 2017-05-02

View PDF (1 pages)

15/03/2022

Change of details for Olswang Holdings Limited as a person with significant control on 2017-05-02

View PDF (2 pages)

25/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

30/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

20/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

11/09/2019

Previous accounting period extended from 2019-03-31 to 2019-04-30

View PDF (1 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

05/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

02/05/2017

Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-05-02

View PDF (1 pages)

13/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

25/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (9 pages)

09/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

26/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

03/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

17/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

07/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

27/05/2010

Appointment of Olswang Cosec Limited as a secretary

View PDF (3 pages)

27/05/2010

Termination of appointment of Kevin Munslow as a secretary

View PDF (2 pages)

27/05/2010

Termination of appointment of Kevin Munslow as a director

View PDF (2 pages)

01/02/2010

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

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Clive Gringras on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Clive Gringras on 2009-04-30

View PDF (2 pages)

20/01/2009

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

View PDF (6 pages)

11/12/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

01/02/2008

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

View PDF (6 pages)

10/12/2007

Return made up to 16/11/07; full list of members

View PDF (5 pages)

14/06/2007

Director resigned

View PDF (1 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

07/12/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

23/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

14/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

30/11/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

19/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

14/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

24/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/01/2003

Registered office changed on 13/01/03 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

26/11/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

22/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Ad 16/11/00--------- £ si 1@1

View PDF (2 pages)

21/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

05/09/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (3 pages)

11/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (15 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

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

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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
Gringras, Clive	Director	16/11/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CLEARCOUNSEL LIMITED

CLEARCOUNSEL LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARCOUNSEL LIMITED?

CLEARCOUNSEL LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 07/11/2023.

Where is CLEARCOUNSEL LIMITED located?

CLEARCOUNSEL LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does CLEARCOUNSEL LIMITED do?

CLEARCOUNSEL LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CLEARCOUNSEL LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.