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CLEAR CALL LIMITED

CLEAR CALL LIMITED

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

    • Overview

    Company NameCLEAR CALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03962436
    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 CLEAR CALL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLEAR CALL LIMITED located?

    Registered Office Address
    151 Edgware Road
    London
    W2 2HR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR CALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for CLEAR CALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Apr 25, 2020 with updates

    		4 pagesCS01

    Notification of Khaled Youssef as a person with significant control on Jul 20, 2020

    		2 pagesPSC01

    Appointment of Mr. Khaled Youssef as a director on Jul 20, 2020

    		2 pagesAP01

    Cessation of Nariman Abdelrahman as a person with significant control on Jun 15, 2020

    		1 pagesPSC07

    Termination of appointment of Nariman Abdelrahman as a director on Jun 15, 2020

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 03, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 14, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Nariman Abdelrahman as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Cessation of Khalid Youssef as a person with significant control on Oct 01, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Termination of appointment of Khaled Youssef as a director on Sep 27, 2017

    		1 pagesTM01

    Appointment of Mrs Nariman Abdelrahman as a director on Sep 27, 2017

    		2 pagesAP01

    Termination of appointment of Salwa Abdelfattah as a director on Apr 04, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Nariman Abdelran as a director on Apr 04, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Termination of appointment of Ahmed Saad as a director on Sep 15, 2015

    		1 pagesTM01

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLEAR CALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUSSEF, Khaled, Mr.
    151 Edgware Road
    London
    W2 2HR
    		Director
    151 Edgware Road
    London
    W2 2HR
    		EnglandBritishCompany Director272174030001
    ABD ELSHAKOUR, Ahmed
    17 Grosvenor Court Mansion
    W2 2JH London
    		Secretary
    17 Grosvenor Court Mansion
    W2 2JH London
    		British109863170001
    MOORE, Areeya
    2 Garson House
    Gloucester Terrace
    W2 3DG London
    		Secretary
    2 Garson House
    Gloucester Terrace
    W2 3DG London
    		ThaiCompany Secretary69161890001
    SIDHU, Ravinder
    4 Clyfford Road
    HA4 6PS Ruislip
    Middlesex
    		Secretary
    4 Clyfford Road
    HA4 6PS Ruislip
    Middlesex
    		British44546800001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    ABDELFATTAH, Salwa
    151 Edgware Road
    London
    W2 2HR
    		Director
    151 Edgware Road
    London
    W2 2HR
    		EnglandBritishCompany Director189050110001
    ABDELRAHMAN, Nariman
    151 Edgware Road
    London
    W2 2HR
    		Director
    151 Edgware Road
    London
    W2 2HR
    		EnglandEgyptianDirector238512220001
    ABDELRAN, Nariman
    151 Edgware Road
    London
    W2 2HR
    		Director
    151 Edgware Road
    London
    W2 2HR
    		EnglandEgyptianCommercial Director189021230001
    GOMEZ, Patricia
    151 Edgware Road
    W2 2HR London
    		Director
    151 Edgware Road
    W2 2HR London
    		United KingdomSpanishDirector82288570001
    MELAT KHOGA, Antonis
    40 Silchester Road
    W10 6SS London
    4 Arthur Court
    		Director
    40 Silchester Road
    W10 6SS London
    4 Arthur Court
    		CypriotDirector132712910001
    MOORE, Patrick
    2 Garson House
    Gloucester Terrace
    W2 3DG London
    		Director
    2 Garson House
    Gloucester Terrace
    W2 3DG London
    		BritishCompany Director69161850003
    SAAD, Ahmed
    151 Edgware Road
    London
    W2 2HR
    		Director
    151 Edgware Road
    London
    W2 2HR
    		EnglandEgyptiaCompany Director189085480001
    YOUSSEF, Khaled
    151 Edgware Road
    London
    W2 2HR
    		Director
    151 Edgware Road
    London
    W2 2HR
    		United KingdomEgyptianDirector76824010002
    YOUSSEF, Khalid
    97 Chippenham Road
    W9 2AB London
    		Director
    97 Chippenham Road
    W9 2AB London
    		BritishDirector63855150002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR CALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Khaled Youssef
    151 Edgware Road
    London
    W2 2HR
    		Jul 20, 2020
    151 Edgware Road
    London
    W2 2HR
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mrs Nariman Abdelrahman
    151 Edgware Road
    London
    W2 2HR
    		Oct 01, 2017
    151 Edgware Road
    London
    W2 2HR
    		Yes
    Nationality: Egyptian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Khalid Youssef
    151 Edgware Road
    London
    W2 2HR
    		Apr 06, 2016
    151 Edgware Road
    London
    W2 2HR
    		Yes
    Nationality: Egyptian
    Country of Residence: England
    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

    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