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CLEARCOUNSEL LIMITED

CLEARCOUNSEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEARCOUNSEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03880689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARCOUNSEL LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is CLEARCOUNSEL LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARCOUNSEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for CLEARCOUNSEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Clive Gringras on May 01, 2017

    		2 pagesCH01

    Secretary's details changed for Olswang Cosec Limited on May 02, 2017

    		1 pagesCH04

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

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of CLEARCOUNSEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSWANG COSEC LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04051235
    		83864780002
    GRINGRAS, Clive
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		EnglandBritishSolicitor142825880003
    MUNSLOW, Kevin
    Flat 16 Harlequin Court
    20 Tavistock Street
    WC2E 9NZ London
    		Secretary
    Flat 16 Harlequin Court
    20 Tavistock Street
    WC2E 9NZ London
    		BritishFinance Director63692270002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    GOLDSTEIN, Jonathan Simon
    78 Kingsley Way
    N2 0EN London
    		Director
    78 Kingsley Way
    N2 0EN London
    		BritishDirector Solicitor68352140002
    MUNSLOW, Kevin
    Flat 16 Harlequin Court
    20 Tavistock Street
    WC2E 9NZ London
    		Director
    Flat 16 Harlequin Court
    20 Tavistock Street
    WC2E 9NZ London
    		United KingdomBritishDirector Finance Director63692270002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARCOUNSEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olswang Holdings Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03937681
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0