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CLEAN & RENT LIMITED

CLEAN & RENT LIMITED

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

    • Overview

    Company NameCLEAN & RENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09211422
    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 CLEAN & RENT LIMITED?

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

    Where is CLEAN & RENT LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAN & RENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIE FAHRZEUGPFLEGER LIMITEDSep 10, 2014Sep 10, 2014

    What are the latest accounts for CLEAN & RENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CLEAN & RENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2018

    		RES15

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Director's details changed for Mr Jan Gross on Oct 17, 2016

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Appointment of Go Ahead Service Limited as a secretary on Sep 28, 2016

    		2 pagesAP04

    Registered office address changed from 20-22 Wenlock Road London England N1 7GU to 69 Great Hampton Street Birmingham West Midlands B18 6EW on Sep 28, 2016

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		2 pagesAA01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Sl24 Ltd. as a secretary on Jan 26, 2016

    		1 pagesTM02

    Director's details changed for Mr Jan Gross on Jan 26, 2016

    		2 pagesCH01

    Director's details changed for Mr Jan Gross on Jan 26, 2016

    		2 pagesCH01

    Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 20-22 Wenlock Road London England N1 7GU on Jan 12, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 10, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLEAN & RENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    GROSS, Jan
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    		Director
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    		GermanyGerman190819380002
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05139863
    		98000960006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAN & RENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marion Ehlers
    22307hamburg
    Rungestieg 3
    Germany
    		Jun 30, 2016
    22307hamburg
    Rungestieg 3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    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