co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLEAR EDGE CONSULTING LIMITED

CLEAR EDGE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLEAR EDGE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07811505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLEAR EDGE CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLEAR EDGE CONSULTING LIMITED located?

    Registered Office Address
    PKF GM
    15 Westferry Circus
    E14 4HD Canary Wharf
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR EDGE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CLEAR EDGE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 10, 2021

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from Athene House, Suite J 86 the Broadway London NW7 3TD England to 15 Westferry Circus Canary Wharf London E14 4HD on Dec 21, 2021

    		2 pagesAD01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Termination of appointment of Gary Laurence as a director on Mar 01, 2021

    		1 pagesTM01

    Termination of appointment of Fiona Hamilton as a secretary on Apr 19, 2020

    		1 pagesTM02

    Current accounting period shortened from Oct 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 28, 2019

    		8 pagesAA

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Athene House, Suite J 86 the Broadway London NW7 3TD on Oct 26, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 29, 2018 to Oct 28, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		12 pagesAA

    Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017

    		1 pagesAA01

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

    		5 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CLEAR EDGE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Robert James
    Beltring Road
    TN4 9UA Tunbridge Wells
    24
    Kent
    United Kingdom
    		Director
    Beltring Road
    TN4 9UA Tunbridge Wells
    24
    Kent
    United Kingdom
    		United KingdomBritish163811840001
    HAMILTON, Fiona
    Beltring Road
    TN4 9UA Tunbridge Wells
    24
    Kent
    England
    		Secretary
    Beltring Road
    TN4 9UA Tunbridge Wells
    24
    Kent
    England
    		British165111990001
    LAURENCE, Gary
    Winnington Road
    N2 0UB London
    16
    		Director
    Winnington Road
    N2 0UB London
    16
    		EnglandBritish33122120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR EDGE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rob Hamilton
    Westferry Circus
    E14 4HD Canary Wharf
    15
    London
    		Apr 06, 2016
    Westferry Circus
    E14 4HD Canary Wharf
    15
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Laurence
    Westferry Circus
    E14 4HD Canary Wharf
    15
    London
    		Apr 06, 2016
    Westferry Circus
    E14 4HD Canary Wharf
    15
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CLEAR EDGE CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 29, 2013
    Delivered On Feb 05, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 05, 2013Registration of a charge (MG01)
    • Nov 15, 2021Satisfaction of a charge (MR04)
    All assets debenture
    Created On Apr 19, 2012
    Delivered On Apr 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Abn Amro Commercial Finance PLC (Formerly Known as Venture Finance PLC)
    Transactions
    • Apr 20, 2012Registration of a charge (MG01)
    • Nov 15, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CLEAR EDGE CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2021Commencement of winding up
    Apr 24, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    View Detailed Information on Insolvency Cases

    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