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CLEARLY MONEY LIMITED

CLEARLY MONEY LIMITED

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

    • Overview

    Company NameCLEARLY MONEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07993316
    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 CLEARLY MONEY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CLEARLY MONEY LIMITED located?

    Registered Office Address
    Unit 2 The Courtyard 283 Ashley Road
    Hale
    WA14 3NG Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARLY MONEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CLEARLY MONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of David Michael Shalom as a director on Aug 17, 2018

    		1 pagesTM01

    Registered office address changed from C/O Cleardebt 1st Floor Charter House 2 Woodlands Road Altrincham WA14 1HF England to Unit 2 the Courtyard 283 Ashley Road Hale Altrincham WA14 3NG on May 08, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Registered office address changed from C/O Cleardebt Limited Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O Cleardebt 1st Floor Charter House 2 Woodlands Road Altrincham WA14 1HF on Mar 28, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Mar 31, 2013 to Jun 30, 2013

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLEARLY MONEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOND, David Emanuel Merton
    283 Ashley Road
    Hale
    WA14 3NG Altrincham
    Unit 2 The Courtyard
    England
    		Director
    283 Ashley Road
    Hale
    WA14 3NG Altrincham
    Unit 2 The Courtyard
    England
    		United KingdomBritish35524930001
    SHALOM, David Michael
    283 Ashley Road
    Hale
    WA14 3NG Altrincham
    Unit 2 The Courtyard
    England
    		Director
    283 Ashley Road
    Hale
    WA14 3NG Altrincham
    Unit 2 The Courtyard
    England
    		EnglandBritish34345460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARLY MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cleardebt Group Ltd
    2 Woodlands Road
    WA14 1HF Altrincham
    1st Floor Charter House
    England
    		Apr 06, 2016
    2 Woodlands Road
    WA14 1HF Altrincham
    1st Floor Charter House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09926847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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