CLEARVIEWIP LTD
Overview
| Company Name | CLEARVIEWIP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06192636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLEARVIEWIP LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLEARVIEWIP LTD located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARVIEWIP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for CLEARVIEWIP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 27, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 27, 2022 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom to 6 Snow Hill London EC1A 2AY on Jun 20, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Stephen Griggs as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Allan Noon as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Clearviewip Holdings Limited as a person with significant control on Jun 12, 2019 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2019 to May 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jon Duncan Calvert as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Josue Ortiz Ramirez as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Elizabeth Rickard as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of David Allan Noon as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Donna Louise Ward as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Glyn Bunting as a director on Jun 01, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 18 Staple Gardens Winchester SO23 8SR England to C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on Jun 12, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Clearviewip Holdings Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Clearviewip Holdings Limited as a person with significant control on Apr 08, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of CLEARVIEWIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNTING, Glyn | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | Chartered Accountant | 141366070001 | ||||
| GRIGGS, Stephen | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | Chartered Accountant | 279361080001 | ||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | Australian | Partner | 203093570001 | ||||
| LEONARD, Anthony William | Secretary | College Close PO9 6AJ Rowland's Castle 20 Hampshire United Kingdom | British | 130618940001 | ||||||
| BEYNON, Peter | Director | Georges Chambers St Georges Street SO23 8AJ Winchester St Hampshire | United Kingdom | British | Director | 71759370002 | ||||
| CALVERT, Jon Duncan | Director | Hill House 1 Little New Street EC4A 3TR London C/O Deloitte Llp United Kingdom | United Kingdom | British | Managing Director | 267522390001 | ||||
| GEURTS, Benoit | Director | Harpenden Road AL3 6DE St. Albans 52 Hertfordshire England | United Kingdom | Belgian | Management Consultant | 207652350001 | ||||
| HUNSLEY, Colin | Director | Georges Chambers St Georges Street SO23 8AJ Winchester St Hampshire | England | British | Director Of Commercialisation | 79197250001 | ||||
| LEONARD, Anthony William | Director | College Close PO9 6AJ Rowland's Castle 20 Hampshire United Kingdom | England | British | Director Of Business Development | 130618940001 | ||||
| NOON, David Allan | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte United Kingdom | United Kingdom | British | None | 141370130001 | ||||
| ORTIZ RAMIREZ, Josue | Director | Staple Gardens SO23 8SR Winchester 18 England | England | Mexican | Management Consultant | 207652230002 | ||||
| RICKARD, Kathryn Elizabeth | Director | Hill House 1 Little New Street EC4A 3TR London C/O Deloitte Llp United Kingdom | United Kingdom | British | Director | 120121850003 |
Who are the persons with significant control of CLEARVIEWIP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clearviewip Holdings Limited | Apr 27, 2016 | Hill House 1 Little New Street EC4A 3TR London C/O Deloitte Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CLEARVIEWIP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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