okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CLEARLY SO LIMITED

Register to unlock more data on OkredoRegister

CLEARLY SO LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

06686965

Incorporation date

02/09/2008

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford GU1 1UNCopy
copy info iconCopy
See on map
Latest events (Record since 02/09/2008)
dot icon09/03/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/12/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon29/12/2021
Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 2021-12-29
View PDF (2 pages)
dot icon29/12/2021
Statement of affairs
View PDF (11 pages)
dot icon29/12/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/12/2021
Resolutions
View PDF (1 pages)
dot icon04/10/2021
Termination of appointment of Rodney Scott Schwartz as a director on 2021-09-23
View PDF (1 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon20/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon20/07/2021
Registration of charge 066869650002, created on 2021-07-01
View PDF (38 pages)
dot icon06/07/2021
Termination of appointment of Tracy Lewis as a director on 2021-06-06
View PDF (1 pages)
dot icon05/07/2021
Registered office address changed from 35 Paul Street London EC2A 4JY England to Eagle House 167 City Road London EC1V 1AW on 2021-07-05
View PDF (1 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-02 with updates
View PDF (9 pages)
dot icon01/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon25/06/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/01/2020
Resolutions
View PDF (16 pages)
dot icon07/01/2020
Statement of capital following an allotment of shares on 2019-12-11
View PDF (3 pages)
dot icon06/01/2020
Statement of capital following an allotment of shares on 2019-12-07
View PDF (3 pages)
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-10-31
View PDF (3 pages)
dot icon26/09/2019
Statement of capital following an allotment of shares on 2019-09-23
View PDF (3 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-02 with updates
View PDF (9 pages)
dot icon26/09/2019
Termination of appointment of Gillian Caroline Wilmot as a director on 2019-09-12
View PDF (1 pages)
dot icon25/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon14/08/2019
Statement of capital following an allotment of shares on 2019-08-12
View PDF (3 pages)
dot icon31/07/2019
Statement of capital following an allotment of shares on 2019-06-30
View PDF (3 pages)
dot icon05/03/2019
Statement of capital following an allotment of shares on 2019-02-28
View PDF (3 pages)
dot icon05/03/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (3 pages)
dot icon05/02/2019
Appointment of Ms Gillian Caroline Wilmot as a director on 2019-01-31
View PDF (2 pages)
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-02 with updates
View PDF (9 pages)
dot icon14/08/2018
Appointment of Tracy Lewis as a director on 2018-07-25
View PDF (2 pages)
dot icon13/08/2018
Resolutions
View PDF (14 pages)
dot icon09/08/2018
Appointment of Mr Joseph Krant as a director on 2018-07-25
View PDF (2 pages)
dot icon09/08/2018
Termination of appointment of Timothy Bahram Neville Farazmand as a director on 2018-07-31
View PDF (1 pages)
dot icon09/08/2018
Termination of appointment of Matthew Jonathan Cooper as a director on 2018-07-31
View PDF (1 pages)
dot icon22/05/2018
Statement of capital following an allotment of shares on 2018-04-30
View PDF (3 pages)
dot icon14/02/2018
Statement of capital following an allotment of shares on 2018-01-31
View PDF (3 pages)
dot icon21/11/2017
Statement of capital following an allotment of shares on 2017-10-31
View PDF (3 pages)
dot icon21/09/2017
Termination of appointment of Luca Bosatta as a director on 2017-09-14
View PDF (1 pages)
dot icon15/09/2017
Resolutions
View PDF (2 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-02 with updates
View PDF (10 pages)
dot icon17/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon15/08/2017
Statement of capital following an allotment of shares on 2017-07-13
View PDF (3 pages)
dot icon22/06/2017
Statement of capital following an allotment of shares on 2017-05-24
View PDF (3 pages)
dot icon20/06/2017
Termination of appointment of Aine Mary Kelly as a director on 2017-06-10
View PDF (1 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (10 pages)
dot icon10/08/2016
Appointment of Mr Christopher Robert Hulatt as a director on 2016-04-28
View PDF (2 pages)
dot icon04/08/2016
Statement of capital following an allotment of shares on 2016-06-24
View PDF (3 pages)
dot icon21/07/2016
Registered office address changed from 4th Floor 20 Old Street London EC1V 9AB to 35 Paul Street London EC2A 4JY on 2016-07-21
View PDF (1 pages)
dot icon05/07/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon21/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (10 pages)
dot icon14/10/2014
Appointment of Miss Aine Mary Kelly as a director on 2014-09-17
View PDF (2 pages)
dot icon03/10/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (18 pages)
dot icon17/09/2014
Statement of capital following an allotment of shares on 2014-09-11
View PDF (5 pages)
dot icon13/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon14/01/2014
Statement of capital following an allotment of shares on 2014-01-01
View PDF (4 pages)
dot icon30/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2013
Termination of appointment of Philippa Jackson as a director
View PDF (1 pages)
dot icon26/06/2013
Termination of appointment of Amy Hulley as a secretary
View PDF (1 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon08/05/2013
Termination of appointment of Lesley Denton as a director
View PDF (1 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-12-03
View PDF (4 pages)
dot icon06/11/2012
Appointment of Mr Matthew Jonathan Cooper as a director
View PDF (2 pages)
dot icon24/10/2012
Termination of appointment of Jonathan Brooks as a director
View PDF (1 pages)
dot icon08/10/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (14 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon26/07/2012
Resolutions
View PDF (2 pages)
dot icon16/07/2012
Memorandum and Articles of Association
View PDF (14 pages)
dot icon16/07/2012
Statement of company's objects
View PDF (2 pages)
dot icon03/07/2012
Appointment of Mr Luca Bosatta as a director
View PDF (2 pages)
dot icon03/07/2012
Appointment of Mr Timothy Bahram Neville Farazmand as a director
View PDF (2 pages)
dot icon03/07/2012
Appointment of Mr Jonathan Brooks as a director
View PDF (2 pages)
dot icon03/07/2012
Appointment of Ms Philippa Jackson as a director
View PDF (2 pages)
dot icon03/07/2012
Appointment of Ms Lesley Frances Denton as a director
View PDF (2 pages)
dot icon22/05/2012
Statement of capital following an allotment of shares on 2011-09-19
View PDF (4 pages)
dot icon07/12/2011
Statement of capital following an allotment of shares on 2011-11-24
View PDF (4 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon13/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2011
Statement of capital following an allotment of shares on 2011-02-21
View PDF (4 pages)
dot icon10/02/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (4 pages)
dot icon25/01/2011
Appointment of Ms Amy Louisa Hulley as a secretary
View PDF (1 pages)
dot icon25/01/2011
Termination of appointment of Catherine Bowe as a secretary
View PDF (1 pages)
dot icon30/09/2010
Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 2010-09-30
View PDF (1 pages)
dot icon30/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Statement of capital following an allotment of shares on 2010-08-31
View PDF (4 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon17/06/2010
Statement of capital following an allotment of shares on 2010-06-08
View PDF (4 pages)
dot icon17/06/2010
Statement of capital following an allotment of shares on 2009-11-17
View PDF (4 pages)
dot icon12/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/01/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
View PDF (3 pages)
dot icon28/09/2009
Return made up to 02/09/09; full list of members
View PDF (8 pages)
dot icon18/05/2009
Ad 16/04/09\gbp si [email protected]=0.16\gbp ic 108.59/108.75\
View PDF (2 pages)
dot icon08/04/2009
Memorandum and Articles of Association
View PDF (18 pages)
dot icon25/03/2009
Ad 19/11/08\gbp si [email protected]=4\gbp ic 104.59/108.59\
View PDF (2 pages)
dot icon24/03/2009
Certificate of change of name
View PDF (3 pages)
dot icon17/03/2009
Ad 27/02/09\gbp si [email protected]=1.86\gbp ic 102.73/104.59\
View PDF (2 pages)
dot icon13/03/2009
Ad 09/02/09\gbp si [email protected]=2.73\gbp ic 100/102.73\
View PDF (2 pages)
dot icon23/01/2009
Resolutions
View PDF (15 pages)
dot icon26/11/2008
Ad 04/11/08\gbp si [email protected]=99\gbp ic 1/100\
View PDF (2 pages)
dot icon12/11/2008
Appointment terminated secretary julia meek
View PDF (1 pages)
dot icon12/11/2008
Secretary appointed catherine bowe
View PDF (2 pages)
dot icon12/11/2008
S-div
View PDF (1 pages)
dot icon12/11/2008
Nc inc already adjusted 04/11/08
View PDF (1 pages)
dot icon12/11/2008
Resolutions
View PDF (13 pages)
dot icon02/09/2008
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farazmand, Timothy Bahram Neville
Director
02/07/2012 - 31/07/2018
27
Cooper, Matthew Jonathan
Director
06/11/2012 - 31/07/2018
42

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

3,936
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

SPECTRUM BIOMEDICAL UK LIMITED

Unit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB, 11544382
Growing of spices aromatic drug and pharmaceutical crops30/08/2018
Dissolved
-
17

LIMES FARM LIMITED

58 Leman Street, London E1 8EU, 06905139
Mixed farming14/05/2009
Dissolved
-
15

B L & E M RYDER LIMITED

C/O 41 Greek Street, Stockport, Cheshire SK3 8AX, 04483324
Raising of dairy cattle11/07/2002
Dissolved
-
15

CROP NUTRITION BOSTON LTD

48 Horncastle Road, Boston PE21 9JA, 10671749
Mixed farming15/03/2017
Dissolved
-
15

ESSEX BREEDING CENTRE LIMITED

Old Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB, 06958843
Raising of other animals10/07/2009
Dissolved
-
16
SPECTRUM BIOMEDICAL UK LIMITEDUnit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB
Dissolved

Category:

Growing of spices aromatic drug and pharmaceutical crops

Comp. code:

11544382

Reg. date:

30/08/2018

Turnover:

-

No. of employees:

17
LIMES FARM LIMITED58 Leman Street, London E1 8EU
Dissolved

Category:

Mixed farming

Comp. code:

06905139

Reg. date:

14/05/2009

Turnover:

-

No. of employees:

15
B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX
Dissolved

Category:

Raising of dairy cattle

Comp. code:

04483324

Reg. date:

11/07/2002

Turnover:

-

No. of employees:

15
CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA
Dissolved

Category:

Mixed farming

Comp. code:

10671749

Reg. date:

15/03/2017

Turnover:

-

No. of employees:

15
ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB
Dissolved

Category:

Raising of other animals

Comp. code:

06958843

Reg. date:

10/07/2009

Turnover:

-

No. of employees:

16

Description

copy info iconCopy

About CLEARLY SO LIMITED

CLEARLY SO LIMITED is an(a) Dissolved company incorporated on 02/09/2008 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. 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 CLEARLY SO LIMITED?

toggle

CLEARLY SO LIMITED is currently Dissolved. It was registered on 02/09/2008 and dissolved on 09/03/2023.

Where is CLEARLY SO LIMITED located?

toggle

CLEARLY SO LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN.

What does CLEARLY SO LIMITED do?

toggle

CLEARLY SO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLEARLY SO LIMITED?

toggle

The latest filing was on 09/03/2023: Final Gazette dissolved following liquidation.