CLEARLY SO LIMITED
Overview
| Company Name | CLEARLY SO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06686965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLEARLY SO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLEARLY SO LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEARLY SO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOCIALINVESTMENTS.COM LIMITED | Sep 02, 2008 | Sep 02, 2008 |
What are the latest accounts for CLEARLY SO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CLEARLY SO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Dec 29, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Rodney Scott Schwartz as a director on Sep 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Registration of charge 066869650002, created on Jul 01, 2021 | 38 pages | MR01 | ||||||||||
Termination of appointment of Tracy Lewis as a director on Jun 06, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 35 Paul Street London EC2A 4JY England to Eagle House 167 City Road London EC1V 1AW on Jul 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 02, 2020 with updates | 9 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 02, 2019 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Gillian Caroline Wilmot as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2019
| 3 pages | SH01 | ||||||||||
Who are the officers of CLEARLY SO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULATT, Christopher Robert | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor | United Kingdom | British | 152570000002 | |||||
| KRANT, Joseph | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor | Netherlands | Dutch | 249289320001 | |||||
| BOWE, Catherine | Secretary | 17 Regent Road SE24 0EL London | British | 55463550004 | ||||||
| HULLEY, Amy Louisa | Secretary | 20 Old Street EC1V 9AB London 4th Floor United Kingdom | 157220600001 | |||||||
| MEEK, Julia | Secretary | Foulden Road N16 7UU London 65 Uk | 132948010001 | |||||||
| BOSATTA, Luca | Director | Paul Street EC2A 4JY London 35 England | England | British | 141883740001 | |||||
| BROOKS, Jonathan | Director | 20 Old Street EC1V 9AB London 4th Floor United Kingdom | England | British | 66911470002 | |||||
| COOPER, Matthew Jonathan | Director | Paul Street EC2A 4JY London 35 England | United Kingdom | American | 78118020003 | |||||
| DENTON, Lesley Frances | Director | 20 Old Street EC1V 9AB London 4th Floor United Kingdom | England | British | 104972050002 | |||||
| FARAZMAND, Timothy Bahram Neville | Director | Paul Street EC2A 4JY London 35 England | England | British | 170349280001 | |||||
| JACKSON, Philippa | Director | 20 Old Street EC1V 9AB London 4th Floor United Kingdom | United Kingdom | British | 170341480001 | |||||
| KELLY, Aine Mary | Director | Paul Street EC2A 4JY London 35 England | United Kingdom | Irish | 191782050001 | |||||
| LEWIS, Tracy | Director | 167 City Road EC1V 1AW London Eagle House England | United Kingdom | British | 91056510002 | |||||
| SCHWARTZ, Rodney Scott | Director | Wood Lane Highgate N6 5UB London 38 | England | British | 101442670001 | |||||
| WILMOT, Gillian Caroline | Director | 2 Church Lane Lockington DE74 2TF Derby The Lodge England | England | British | 52569670002 |
Who are the persons with significant control of CLEARLY SO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rodney Scott Schwartz | Apr 06, 2016 | One London Square Cross Lanes GU1 1UN Guildford Third Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CLEARLY SO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2021 Delivered On Jul 20, 2021 | Outstanding | ||
Brief description The registered trademark "clearlyso atlas". Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 09, 2010 Delivered On Jun 12, 2010 | Satisfied | Amount secured £7,226.25 due or to become due from the company to the chargee | |
Short particulars The deposit account, see image for full details. | ||||
Persons Entitled
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Transactions
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Does CLEARLY SO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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