CLEARLEARNINGHOLDINGS LIMITED
Overview
| Company Name | CLEARLEARNINGHOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09086547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARLEARNINGHOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLEARLEARNINGHOLDINGS LIMITED located?
| Registered Office Address | 27 Birchington Road N8 8HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARLEARNINGHOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for CLEARLEARNINGHOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 29, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Eamon O'dwyer on Jan 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Davis on Jan 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Piers Chead on Jan 03, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 130 Old Street London EC1V 9BD to 27 Birchington Road London N8 8HP on Jan 03, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Bcsg Nominees Ltd as a person with significant control on May 26, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Bcsg Nominees Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Eamon O'dwyer as a person with significant control on May 26, 2016 | 2 pages | PSC01 | ||||||||||
Notification of John Davis as a person with significant control on May 26, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Piers Chead as a person with significant control on May 26, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of CLEARLEARNINGHOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEAD, Piers | Director | Birchington Road N8 8HP London 27 United Kingdom | United Kingdom | British | 111334130001 | |||||
| DAVIS, John Andrew | Director | Birchington Road N8 8HP London 27 United Kingdom | England | English | 246536460001 | |||||
| O'DWYER, Eamon, Dr | Director | Birchington Road N8 8HP London 27 United Kingdom | England | Irish | 171615790002 |
Who are the persons with significant control of CLEARLEARNINGHOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Eamon O'Dwyer | May 26, 2016 | Old Street EC1V 9BD London 130 England England | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Piers Chead | May 26, 2016 | Old Street EC1V 9BD London 130 England England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Davis | May 26, 2016 | Old Street EC1V 9BD London 130 England England | No | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bcsg Nominees Ltd | Apr 06, 2016 | Old Street EC1V 9BD London 130 England England | Yes | ||||||||||
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Natures of Control
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Does CLEARLEARNINGHOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 23, 2014 Delivered On Aug 01, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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