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CLEARWATER SELLER LIMITED

CLEARWATER SELLER LIMITED

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

    • Overview

    Company NameCLEARWATER SELLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12087581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLEARWATER SELLER LIMITED?

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

    Where is CLEARWATER SELLER LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARWATER SELLER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for CLEARWATER SELLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Sep 29, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Intertrust Directors 6 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 5 Limited on Mar 16, 2020

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 17, 2020

    		1 pagesAD01

    Director's details changed for Mrs Susan Iris Abrahams on Jan 14, 2020

    		2 pagesCH01

    Appointment of Intertrust Directors 6 Limited as a director on Jul 23, 2019

    		2 pagesAP02

    Appointment of Intertrust Directors 5 Limited as a director on Jul 23, 2019

    		2 pagesAP02

    Termination of appointment of Intertrust Directors 2 Limited as a director on Jul 23, 2019

    		1 pagesTM01

    Termination of appointment of Intertrust Directors 1 Limited as a director on Jul 23, 2019

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2020 to Jun 30, 2020

    		3 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2019

    Statement of capital on Jul 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLEARWATER SELLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    ABRAHAMS, Susan Iris
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		EnglandBritish183084350001
    INTERTRUST DIRECTORS 5 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number08277932
    		203306430002
    INTERTRUST DIRECTORS 6 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number08277951
    		203306440002
    INTERTRUST DIRECTORS 1 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03920254
    		256942770001
    INTERTRUST DIRECTORS 2 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04017430
    		71663610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARWATER SELLER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Jul 05, 2019
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3920255
    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

    Does CLEARWATER SELLER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2023Commencement of winding up
    May 18, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    St Andrew'S House, 18-20 St Andrew Street
    EC4 3AG London
    		practitioner
    St Andrew'S House, 18-20 St Andrew Street
    EC4 3AG London
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    View Detailed Information on Insolvency Cases

    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