CLEARANCE CAPITAL LLP

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

    Company NameCLEARANCE CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC341194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CLEARANCE CAPITAL LLP located?

    Registered Office Address
    26 Throgmorton Street
    EC2N 2AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARANCE CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CLEARANCE CAPITAL LLP?

    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 limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2016

    21 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesLLCS01

    Termination of appointment of Charl Marius Cloete as a member on Feb 29, 2016

    1 pagesLLTM01

    Termination of appointment of Jacques Christo Van Der Merwe as a member on Feb 29, 2016

    1 pagesLLTM01

    Termination of appointment of Simon Leigh Bryant as a member on Feb 29, 2016

    1 pagesLLTM01

    Termination of appointment of Wessel Johannes Hamman as a member on Dec 11, 2015

    1 pagesLLTM01

    Annual return made up to Nov 04, 2015

    4 pagesLLAR01

    Full accounts made up to Mar 31, 2015

    30 pagesAA

    Annual return made up to Nov 04, 2014

    4 pagesLLAR01

    Full accounts made up to Mar 31, 2014

    30 pagesAA

    Full accounts made up to Mar 31, 2013

    30 pagesAA

    Annual return made up to Nov 04, 2013

    4 pagesLLAR01

    Member's details changed for Mr Simon Bryant on Nov 05, 2013

    2 pagesLLCH01

    Member's details changed for Charl Marius Cloete on Nov 26, 2013

    2 pagesLLCH01

    Full accounts made up to Mar 31, 2012

    32 pagesAA

    Annual return made up to Nov 04, 2012

    5 pagesLLAR01

    Full accounts made up to Mar 31, 2011

    30 pagesAA

    Annual return made up to Nov 04, 2011

    5 pagesLLAR01

    Member's details changed for Mr Wessel Johannes Hamman on Apr 01, 2011

    2 pagesLLCH01

    Member's details changed for Jacques Christo Van Der Merwe on Apr 01, 2011

    2 pagesLLCH01

    Member's details changed for Charl Marius Cloete on Apr 01, 2011

    2 pagesLLCH01

    Who are the officers of CLEARANCE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEARANCE CAPITAL LIMITED
    Throgmorton Street
    EC2N 2AN London
    26
    LLP Member
    Throgmorton Street
    EC2N 2AN London
    26
    Identification TypeEuropean Economic Area
    Registration Number6760235
    142633870001
    BRYANT, Simon Leigh
    Throgmorton Street
    EC2N 2AN London
    26
    United Kingdom
    LLP Designated Member
    Throgmorton Street
    EC2N 2AN London
    26
    United Kingdom
    England134188010002
    CLOETE, Charl Marius
    Throgmorton Street
    EC2N 2AN London
    26
    United Kingdom
    LLP Designated Member
    Throgmorton Street
    EC2N 2AN London
    26
    United Kingdom
    Uk150510070002
    HAMMAN, Wessel Johannes
    Throgmorton Street
    EC2N 2AN London
    26
    United Kingdom
    LLP Designated Member
    Throgmorton Street
    EC2N 2AN London
    26
    United Kingdom
    United Kingdom142633840002
    VAN DER MERWE, Jacques Christo
    Throgmorton Street
    EC2N 2AN London
    26
    United Kingdom
    LLP Designated Member
    Throgmorton Street
    EC2N 2AN London
    26
    United Kingdom
    England142633850001

    Who are the persons with significant control of CLEARANCE CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wessel Johannes Hamman
    Throgmorton Street
    EC2N 2AN London
    26
    Apr 06, 2016
    Throgmorton Street
    EC2N 2AN London
    26
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Clearance Capital Limited
    Throgmorton Street
    EC2N 2AN London
    26
    England
    Apr 06, 2016
    Throgmorton Street
    EC2N 2AN London
    26
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 1985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

    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