CLEAR FINANCIAL MANAGEMENT LIMITED

Overview

Company Name	CLEAR FINANCIAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03571406
Jurisdiction	England/Wales
Date of Creation	May 28, 1998
Date of Cessation	Sep 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEAR FINANCIAL MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLEAR FINANCIAL MANAGEMENT LIMITED located?

Registered Office Address	1 Great Tower Street EC3R 5AA London
Undeliverable Registered Office Address	No

What were the previous names of CLEAR FINANCIAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CLEAR FINANCIAL LIMITED	May 28, 1998	May 28, 1998

What are the latest accounts for CLEAR FINANCIAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for CLEAR FINANCIAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 20, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 09, 2023	Application to strike the company off the register	1 pages	DS01

May 30, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Termination of appointment of Gary O'donnell as a director on Oct 31, 2022	1 pages	TM01

Jul 25, 2022	Accounts for a small company made up to Oct 31, 2021	12 pages	AA

Jun 06, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Appointment of Mr Jitendra Patel as a secretary on Mar 11, 2022	2 pages	AP03

Aug 06, 2021	Accounts for a small company made up to Oct 31, 2020	12 pages	AA

Jun 07, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of Mr Timothy Money as a director on Mar 02, 2021	2 pages	AP01

Mar 05, 2021	Termination of appointment of Christopher Ernest Moir as a secretary on Mar 02, 2021	1 pages	TM02

Sep 29, 2020	Accounts for a small company made up to Oct 31, 2019	13 pages	AA

Jun 19, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

May 06, 2020	Termination of appointment of John Harradine as a director on Apr 24, 2020	1 pages	TM01

Oct 24, 2019	Director's details changed for Mr Howard Pierre Lickens on Oct 24, 2019	2 pages	CH01

Oct 24, 2019	Director's details changed for Mr Howard Pierre Lickens on Sep 10, 2019	2 pages	CH01

Sep 23, 2019	Secretary's details changed for Mr Christopher Ernest Moir on Sep 23, 2019	1 pages	CH03

Sep 23, 2019	Director's details changed for Mr Gary O'donnell on Sep 23, 2019	2 pages	CH01

Sep 23, 2019	Director's details changed for Mr Gary O'donnell on Sep 18, 2019	2 pages	CH01

Sep 18, 2019	Director's details changed for Mr Howard Pierre Lickens on Sep 18, 2019	2 pages	CH01

Sep 18, 2019	Director's details changed for Mr Howard Pierre Lickens on Sep 18, 2019	2 pages	CH01

Sep 18, 2019	Secretary's details changed for Mr Christopher Ernest Moir on Sep 18, 2019	1 pages	CH03

Sep 10, 2019	Appointment of Mr John Harradine as a director on May 29, 2019	2 pages	AP01

Jun 11, 2019	Accounts for a small company made up to Oct 31, 2018	14 pages	AA

View All Filings

Who are the officers of CLEAR FINANCIAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Jitendra 3 Barton Close Grove Park LE19 1SJ Enderby C/O Agm House Leicester United Kingdom	Mar 11, 2022		Secretary	3 Barton Close Grove Park LE19 1SJ Enderby C/O Agm House Leicester United Kingdom				293590090001
LICKENS, Howard Pierre Great Tower Street EC3R 5AA London 1 United Kingdom	Nov 30, 2001		Director	Great Tower Street EC3R 5AA London 1 United Kingdom	United Kingdom	British	1956-5	19068000004
MONEY, Timothy John Great Tower Street EC3R 5AA London 1	Mar 02, 2021		Director	Great Tower Street EC3R 5AA London 1	England	British	1967-1	71374890004
MOIR, Christopher Ernest Great Tower Street EC3R 5AA London 1	Jun 25, 2007	Mar 02, 2021	Secretary	Great Tower Street EC3R 5AA London 1		British		122749550001
O DONNELL, Gary 6 Barclay Mews 98 Cottenham Park Road SW20 0SZ London	May 28, 1998	Jun 25, 2007	Secretary	6 Barclay Mews 98 Cottenham Park Road SW20 0SZ London		British		46060850002
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	May 28, 1998	May 28, 1998	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
CLARK, Geoffrey Hamilton Sutton Thatch 7 The Mount KT10 8LQ Esher Surrey	May 28, 1998	Jul 24, 2001	Director	Sutton Thatch 7 The Mount KT10 8LQ Esher Surrey	United Kingdom	British	1944-5	3951150001
CONWAY, Alastair Robin Oak Long Reach GU23 6PG Ockham	May 28, 1998	Dec 23, 2004	Director	Robin Oak Long Reach GU23 6PG Ockham		British	1965-3	37933490008
HARRADINE, John EC3R 5AA London 1 Great Tower Street United Kingdom	May 29, 2019	Apr 24, 2020	Director	EC3R 5AA London 1 Great Tower Street United Kingdom	United Kingdom	British	1966-3	260393070001
NORGATE, Timothy Andrew Blades Court Lower Mall W6 9DJ London 2 United Kingdom	Jul 29, 2002	Jun 11, 2013	Director	Blades Court Lower Mall W6 9DJ London 2 United Kingdom	United Kingdom	British	1951-7	16110440004
O DONNELL, Gary 6 Barclay Mews 98 Cottenham Park Road SW20 0SZ London	May 28, 1998	Apr 27, 2007	Director	6 Barclay Mews 98 Cottenham Park Road SW20 0SZ London		British	1966-7	46060850002
O'DONNELL, Gary Great Tower Street EC3R 5AA London 1	May 13, 2011	Oct 31, 2022	Director	Great Tower Street EC3R 5AA London 1	United Kingdom	British	1966-7	132113700001
WHITMAN, Alexander John 133 Clarence Avenue KT3 3TY New Malden Surrey	May 10, 2006	Jan 26, 2011	Director	133 Clarence Avenue KT3 3TY New Malden Surrey	England	British	1964-11	47130050001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	May 28, 1998	May 28, 1998	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAR FINANCIAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Group (Holdings) Limited

Apr 06, 2016

Great Tower Street

EC3R 5AA London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	04519291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CLEAR FINANCIAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 29, 2012 Delivered On Nov 09, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Macquarie Bank Limited
	Transactions Nov 09, 2012Registration of a charge (MG01) Sep 20, 2014Satisfaction of a charge (MR04)
Security debenture	Created On Aug 21, 2008 Delivered On Sep 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Macquarie Ban Limited
	Transactions Sep 01, 2008Registration of a charge (395) Mar 11, 2010Statement of satisfaction of a charge in full or part (MG02) Sep 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 24, 2002 Delivered On Oct 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 31, 2002Registration of a charge (395) Aug 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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