CLEAR FINANCIAL SOLUTIONS (UK) LTD

CLEAR FINANCIAL SOLUTIONS (UK) LTD

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

    Company NameCLEAR FINANCIAL SOLUTIONS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05045491
    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 FINANCIAL SOLUTIONS (UK) LTD?

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

    Where is CLEAR FINANCIAL SOLUTIONS (UK) LTD located?

    Registered Office Address
    Riverside
    New Bailey Street
    M3 5FS Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR FINANCIAL SOLUTIONS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for CLEAR FINANCIAL SOLUTIONS (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2023

    What are the latest filings for CLEAR FINANCIAL SOLUTIONS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Mills on Jan 10, 2022

    2 pagesCH01

    Appointment of Mr Jonathan Mills as a director on Jan 10, 2022

    2 pagesAP01

    Unaudited abridged accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 050454910001 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Feb 29, 2020

    7 pagesAA

    Appointment of Mr Michael John Hutton as a director on Sep 25, 2020

    2 pagesAP01

    Previous accounting period shortened from Aug 31, 2020 to Feb 29, 2020

    1 pagesAA01

    Unaudited abridged accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Debbie Hall as a director on Jan 31, 2018

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Who are the officers of CLEAR FINANCIAL SOLUTIONS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Christopher Anthony
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    Director
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    EnglandBritish102553190001
    HUTTON, Michael John
    New Bailey Street
    M3 5FS Salford
    Riverside
    Director
    New Bailey Street
    M3 5FS Salford
    Riverside
    EnglandBritish259320300001
    MILLS, Jonathan
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    Director
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    EnglandBritish291486270001
    MONTI, Alan
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    Secretary
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    176269750001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MSC SECRETARY LIMITED
    Penny Lane
    L18 1DG Liverpool
    48-52
    Merseyside
    United Kingdom
    Secretary
    Penny Lane
    L18 1DG Liverpool
    48-52
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4676283
    101284580001
    HALL, Debbie
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    Director
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    EnglandBritish168612760001
    MONTI, Alan
    Heathfield Road
    L15 9EY Liverpool
    77
    Merseyside
    Director
    Heathfield Road
    L15 9EY Liverpool
    77
    Merseyside
    United KingdomBritish96652610002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CLEAR FINANCIAL SOLUTIONS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    Feb 16, 2017
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number07310059
    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.

    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