CLEARLYBUSINESS.COM LIMITED

Q: What is the latest filing for CLEARLYBUSINESS.COM LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/02/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

05/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

29/05/2015

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA

View PDF (2 pages)

18/05/2015

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2015-05-19

View PDF (2 pages)

17/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

17/05/2015

Resolutions

View PDF (2 pages)

17/05/2015

Declaration of solvency

View PDF (3 pages)

29/04/2015

Statement by Directors

View PDF (5 pages)

29/04/2015

Statement of capital on 2015-04-30

View PDF (4 pages)

29/04/2015

Solvency Statement dated 28/04/15

View PDF (5 pages)

29/04/2015

Resolutions

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (8 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

17/09/2014

Appointment of Mr Christopher Steven Phillips as a director on 2014-09-11

View PDF (2 pages)

11/08/2014

Appointment of Richard Henry Arden Clay as a director on 2014-08-05

View PDF (2 pages)

10/06/2014

Termination of appointment of Richard Exton as a director

View PDF (1 pages)

18/05/2014

Termination of appointment of Toby Billington as a director

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (8 pages)

29/10/2013

Termination of appointment of Luke Jooste as a director

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

11/07/2013

Appointment of Luke John Jooste as a director

View PDF (2 pages)

30/06/2013

Appointment of Ruchir Rodrigues as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Robert Bond as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Steven Cooper as a director

View PDF (1 pages)

27/06/2013

Appointment of Sue Hayes as a director

View PDF (2 pages)

27/06/2013

Appointment of Toby Edward Charles Billington as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Paul Travers Clarke-Walker as a director

View PDF (1 pages)

27/06/2013

Appointment of Adam Troy Rowse as a director

View PDF (2 pages)

13/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

20/03/2012

Director's details changed for Steven Martin Cooper on 2011-08-03

View PDF (2 pages)

09/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (7 pages)

08/01/2012

Termination of appointment of Andrew Wolff as a director

View PDF (1 pages)

08/11/2011

Appointment of Robert Irving Bond as a director

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

19/04/2011

Termination of appointment of Eamon O'dwyer as a director

View PDF (1 pages)

19/04/2011

Appointment of Richard John Worthy Exton as a director

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (7 pages)

16/08/2010

Appointment of Paul Travers Clarke-Walker as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of John Davis as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

19/05/2010

Director's details changed for Eamon O'dwyer on 2010-05-13

View PDF (2 pages)

13/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

18/11/2009

Termination of appointment of Colin Klipin as a director

View PDF (1 pages)

30/10/2009

Resolutions

View PDF (25 pages)

08/09/2009

Appointment terminated director vivek ram

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

05/03/2009

Director appointed eamon o'dwyer

View PDF (1 pages)

05/03/2009

Director appointed john andrew davis

View PDF (1 pages)

04/02/2009

Return made up to 01/01/09; full list of members; amend

View PDF (6 pages)

01/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

09/12/2008

Statement by directors

View PDF (1 pages)

09/12/2008

Solvency statement dated 09/12/08

View PDF (1 pages)

09/12/2008

Min detail amend capital eff 10/12/08

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

13/03/2008

Director appointed andrew wolff

View PDF (1 pages)

23/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

27/12/2007

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (2 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

27/09/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/04/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

13/04/2004

Ad 10/07/03--------- £ si 2000000@1=2000000 £ ic 6000000/8000000

View PDF (3 pages)

25/02/2004

New director appointed

View PDF (4 pages)

01/02/2004

Resolutions

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

22/10/2003

Director resigned

View PDF (2 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

17/07/2003

Nc inc already adjusted 08/07/03

View PDF (2 pages)

17/07/2003

Resolutions

View PDF (0 pages)

17/07/2003

Resolutions

View PDF (8 pages)

17/07/2003

Resolutions

View PDF (0 pages)

17/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Resolutions

View PDF (0 pages)

28/10/2002

Resolutions

View PDF (1 pages)

26/03/2002

Return made up to 08/03/02; full list of members

View PDF (3 pages)

09/12/2001

Registered office changed on 10/12/01 from: maylands avenue hemel hempstead industrial est hemel hempstead hertfordshire HP2 7TG

View PDF (1 pages)

09/12/2001

Secretary resigned

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

Director resigned

View PDF (1 pages)

09/12/2001

New secretary appointed

View PDF (2 pages)

09/12/2001

New director appointed

View PDF (2 pages)

09/12/2001

Resolutions

View PDF (1 pages)

09/12/2001

Ad 30/11/01--------- £ si 3000000@1=3000000 £ ic 3000000/6000000

View PDF (2 pages)

09/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

09/12/2001

Resolutions

View PDF (1 pages)

09/12/2001

£ nc 3000000/6000000 30/11/01

View PDF (1 pages)

09/12/2001

Resolutions

View PDF (1 pages)

09/12/2001

Resolutions

View PDF (12 pages)

05/12/2001

Auditor's resignation

View PDF (1 pages)

04/12/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

12/07/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Return made up to 08/02/01; full list of members

View PDF (8 pages)

01/08/2000

Nc inc already adjusted 15/06/00

View PDF (1 pages)

04/07/2000

Ad 15/06/00--------- £ si 2999995@1=2999995 £ ic 5/3000000

View PDF (2 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (13 pages)

02/07/2000

Resolutions

View PDF (3 pages)

25/06/2000

Conve recon 15/06/00

View PDF (1 pages)

20/06/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

20/06/2000

Ad 11/05/00-19/05/00 £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

15/05/2000

Registered office changed on 16/05/00 from: level 1 exchange house primrose street london EC2A 2HQ

View PDF (1 pages)

17/04/2000

Certificate of change of name

View PDF (2 pages)

29/03/2000

Certificate of change of name

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

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Financial Ratios

CLEARLYBUSINESS.COM LIMITED has not submitted financial statements

CLEARLYBUSINESS.COM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CLEARLYBUSINESS.COM LIMITED

CLEARLYBUSINESS.COM LIMITED is a Dissolved company incorporated on 07/02/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 CLEARLYBUSINESS.COM LIMITED?

CLEARLYBUSINESS.COM LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 05/02/2016.

Where is CLEARLYBUSINESS.COM LIMITED located?

CLEARLYBUSINESS.COM LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CLEARLYBUSINESS.COM LIMITED do?

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

What is the latest filing for CLEARLYBUSINESS.COM LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.