CLEARDRIVE LIMITED
Overview
| Company Name | CLEARDRIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05385281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARDRIVE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLEARDRIVE LIMITED located?
| Registered Office Address | Flat 31 Cresta House 133 Finchley Road NW3 6HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARDRIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CLEARDRIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Previous accounting period extended from Apr 05, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 05, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew David Shea on Oct 30, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Shea on Oct 30, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 33-35 Winchester Road London NW3 3NR* on Oct 31, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2011
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CLEARDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEA, Andrew | Secretary | Cresta House 133 Finchley Road NW3 6HT London Flat 31 United Kingdom | 149498450001 | |||||||
| SHEA, Andrew David | Director | Cresta House 133 Finchley Road NW3 6HT London Flat 31 United Kingdom | England | British | 104784620004 | |||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||
| TOULSON, Gary Neville | Secretary | 6 Culver Drive RH8 9HP Oxted Surrey | Other | 75868020003 | ||||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 |
Who are the persons with significant control of CLEARDRIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Shea | Apr 06, 2016 | 133 Finchley Road NW3 6HT London Flat 31 Cresta House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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