INCLARITY COMMUNICATIONS LTD.
Overview
| Company Name | INCLARITY COMMUNICATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07193672 |
| 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 INCLARITY COMMUNICATIONS LTD.?
- Other telecommunications activities (61900) / Information and communication
Where is INCLARITY COMMUNICATIONS LTD. located?
| Registered Office Address | 82 St John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCLARITY COMMUNICATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for INCLARITY COMMUNICATIONS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 17, 2022 |
What are the latest filings for INCLARITY COMMUNICATIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||
Administrator's progress report | 22 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on Feb 09, 2023 | 2 pages | AD01 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Statement of administrator's proposal | 52 pages | AM03 | ||
Termination of appointment of John Edward Tiernan as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Registered office address changed from 12 Carlos Place London W1K 2ET England to 20 Old Bailey London EC4M 7AN on Nov 29, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 071936720004 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Mr John Edward Tiernan as a director on Oct 25, 2022 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Bernard Bollag as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Bernard Bollag as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tripletail Limited as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joel Alexander Jacobs as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Lyric Square Lyric Square London W6 0NB England to 12 Carlos Place London W1K 2ET on Dec 13, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of INCLARITY COMMUNICATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLLAG, Bernard | Director | Carlos Place W1K 2ET London 12 England | United Kingdom | Swiss | None | 58900910001 | ||||||||
| BOLLAG, Bernard | Director | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | United Kingdom | Swiss | Finance Director | 58900910001 | ||||||||
| JACOBS, Joel Alexander | Director | Carlos Place W1K 2ET London 12 England | England | British | Company Director | 175043350001 | ||||||||
| TIERNAN, John Edward | Director | Old Bailey EC4M 7AN London 20 | England | British | Company Director | 39577660007 | ||||||||
| VISCITO, Enzo | Director | King Street W6 0QW London 96-98 England | England | British | Managing Director | 191793660001 | ||||||||
| TRIPLETAIL LIMITED | Director | Linewall Road GX11 1AA Gibraltar 57/63 Gibraltar United Kingdom |
| 267788590001 |
Who are the persons with significant control of INCLARITY COMMUNICATIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercury Services | Apr 06, 2016 | Line Wall Road Gibraltar 57/63 Gibralter | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INCLARITY COMMUNICATIONS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does INCLARITY COMMUNICATIONS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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