CLEARER FINANCES LIMITED

CLEARER FINANCES LIMITED

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

    Company NameCLEARER FINANCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07870076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARER FINANCES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CLEARER FINANCES LIMITED located?

    Registered Office Address
    Richmond House Brant Road
    Fulbeck
    NG32 3JZ Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARER FINANCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CLEARER FINANCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Joanne Bentley as a director on Apr 30, 2017

    1 pagesTM01

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Registered office address changed from * 6 B East Bridgford Business Park Kneeton Road East Bridgford Nottingham Nottinghamshire NG13 8PJ* on Sep 16, 2013

    2 pagesAD01

    Termination of appointment of James Boyle as a director

    2 pagesTM01

    Termination of appointment of James Boyle as a secretary

    2 pagesTM02

    Appointment of David Edward Balfe as a director

    3 pagesAP01

    Appointment of David Edward Balfe as a secretary

    3 pagesAP03

    Annual return made up to Dec 05, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Joanne Bentley as a director

    3 pagesAP01

    Registered office address changed from * the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England* on Feb 28, 2012

    2 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CLEARER FINANCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFE, David Edward
    Brant Road
    Fulbeck
    NG32 3JD Grantham
    Richmond House
    Lincs
    Secretary
    Brant Road
    Fulbeck
    NG32 3JD Grantham
    Richmond House
    Lincs
    British174992460001
    BALFE, David
    Brant Road
    Fulbeck
    NG32 3JD Grantham
    Richmond House
    Lincs
    Uk
    Director
    Brant Road
    Fulbeck
    NG32 3JD Grantham
    Richmond House
    Lincs
    Uk
    EnglandBritishDirector61888540002
    BOYLE, James Edward
    Victoria Avenue
    NG34 7LN Sleaford
    22
    Lincolnshire
    United Kingdom
    Secretary
    Victoria Avenue
    NG34 7LN Sleaford
    22
    Lincolnshire
    United Kingdom
    165041110001
    BENTLEY, Joanne Marie
    Kneeton Road
    East Bridgford
    NG13 8PJ Nottingham
    Unit 6b East Bridgford Bus Park
    Nottinghamshire
    Uk
    Director
    Kneeton Road
    East Bridgford
    NG13 8PJ Nottingham
    Unit 6b East Bridgford Bus Park
    Nottinghamshire
    Uk
    EnglandBritishDirector167253440001
    BOYLE, James Edward
    Victoria Avenue
    NG34 7LN Sleaford
    22
    Lincs
    United Kingdom
    Director
    Victoria Avenue
    NG34 7LN Sleaford
    22
    Lincs
    United Kingdom
    United KingdomBritishAccountant165041100001

    Who are the persons with significant control of CLEARER FINANCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Boyle
    Brant Road
    Fulbeck
    NG32 3JZ Grantham
    Richmond House
    Lincolnshire
    Dec 05, 2016
    Brant Road
    Fulbeck
    NG32 3JZ Grantham
    Richmond House
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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