CLEVER FUNDS LIMITED
Overview
| Company Name | CLEVER FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10973351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEVER FUNDS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CLEVER FUNDS LIMITED located?
| Registered Office Address | Suite 1, First Floor, Coachworks Arcade Northgate Street CH1 2EY Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEVER FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO 6646 LIMITED | Sep 20, 2017 | Sep 20, 2017 |
What are the latest accounts for CLEVER FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CLEVER FUNDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
What are the latest filings for CLEVER FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Colum Graham Anthony Wilde as a person with significant control on Aug 31, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Watergate House Watergate Street Chester CH1 2LF United Kingdom to Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on Sep 11, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Nicola Cornish on Aug 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colum Graham Anthony Wilde on Aug 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Henry Norman Shirman on Aug 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Quiligotti on Aug 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen De Rycke on Aug 31, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Antony Roberts on Aug 31, 2024 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CLEVER FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNISH, Nicola | Director | Northgate Street CH1 2EY Chester Suite 1, First Floor, Coachworks Arcade England | United Kingdom | British | Company Director | 238125110001 | ||||
| DE RYCKE, Stephen | Director | Northgate Street CH1 2EY Chester Suite 1, First Floor, Coachworks Arcade England | United Kingdom | British | I T Director | 238125120001 | ||||
| QUILIGOTTI, Simon | Director | Northgate Street CH1 2EY Chester Suite 1, First Floor, Coachworks Arcade England | England | British | Chartered Accountant | 49702520001 | ||||
| ROBERTS, Gary Antony | Director | Northgate Street CH1 2EY Chester Suite 1, First Floor, Coachworks Arcade England | United Kingdom | British | Chartered Accountant | 127047850001 | ||||
| SHIRMAN, Henry Norman | Director | Northgate Street CH1 2EY Chester Suite 1, First Floor, Coachworks Arcade England | England | British | Company Director | 100548900001 | ||||
| WILDE, Colum Graham Anthony | Director | Northgate Street CH1 2EY Chester Suite 1, First Floor, Coachworks Arcade England | United Kingdom | British | Company Director | 24167440003 |
Who are the persons with significant control of CLEVER FUNDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colum Graham Anthony Wilde | Sep 20, 2017 | Northgate Street CH1 2EY Chester Suite 1, First Floor, Coachworks Arcade England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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