CLEARWATER SELLER LIMITED

Key Data

Status

Dissolved

Company No.

12087581

Incorporation date

05/07/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 05/07/2019)

18/05/2024

Final Gazette dissolved following liquidation

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18/02/2024

Return of final meeting in a members' voluntary winding up

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29/09/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2023-09-29

View PDF (2 pages)

28/09/2023

Declaration of solvency

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28/09/2023

Resolutions

View PDF (1 pages)

28/09/2023

Appointment of a voluntary liquidator

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27/06/2023

Confirmation statement made on 2023-06-26 with no updates

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15/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

07/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

14/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

05/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

17/03/2020

Director's details changed for Intertrust Directors 6 Limited on 2020-03-16

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17/03/2020

Director's details changed for Intertrust Directors 5 Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

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17/03/2020

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

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17/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-17

View PDF (1 pages)

14/01/2020

Director's details changed for Mrs Susan Iris Abrahams on 2020-01-14

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23/07/2019

Appointment of Intertrust Directors 6 Limited as a director on 2019-07-23

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23/07/2019

Appointment of Intertrust Directors 5 Limited as a director on 2019-07-23

View PDF (2 pages)

23/07/2019

Termination of appointment of Intertrust Directors 2 Limited as a director on 2019-07-23

View PDF (1 pages)

23/07/2019

Termination of appointment of Intertrust Directors 1 Limited as a director on 2019-07-23

View PDF (1 pages)

18/07/2019

Current accounting period shortened from 2020-07-31 to 2020-06-30

View PDF (3 pages)

05/07/2019

Incorporation

View PDF (40 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Abrahams, Susan Iris	Director	05/07/2019 - Present	182

Persons with Significant Control

No PSC data available.

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Description

About CLEARWATER SELLER LIMITED

CLEARWATER SELLER LIMITED is an(a) Dissolved company incorporated on 05/07/2019 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 CLEARWATER SELLER LIMITED?

CLEARWATER SELLER LIMITED is currently Dissolved. It was registered on 05/07/2019 and dissolved on 18/05/2024.

Where is CLEARWATER SELLER LIMITED located?

CLEARWATER SELLER LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CLEARWATER SELLER LIMITED do?

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

What is the latest filing for CLEARWATER SELLER LIMITED?

The latest filing was on 18/05/2024: Final Gazette dissolved following liquidation.