CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED
COMPANY NUMBER
08434984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/03/2013
18/01/2016
KALIS CAPITAL SERVICES (UK) LIMITED
NOTTINGHAM
NG7 7NQ
Telephone: 08456431342
TPS: No
Mailbox Ten, Storage King
Unit 1 Lewis Industrial Estate
Nottingham
NG7 7NQ
NG7 7NQ
Telephone: 6431342
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2020 | Martin Ashley Vaughan (914248158) has left the board |
| 30/09/2019 | Change in Reg. Office |
| 07/04/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2020 | Martin Ashley Vaughan (914248158) has left the board |
| 30/09/2019 | Change in Reg. Office |
| 07/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 30/12/2015 | New Board Member Martin Ashley Vaughan (914248158) Appointed |
| 30/12/2015 | Martin Ashley Vaughan (920364936) has left the board |
| 22/12/2015 | Filippo Friedenberg (917668125) has left the board |
| 22/12/2015 | New Board Member Martin Ashley Vaughan (920364936) Appointed |
| 14/08/2015 | Change in Reg. Office |
| 14/08/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 20/03/2013 | Marco Avogaro (917524248) has left the board |
| 19/03/2013 | New Board Member Filippo Friedenberg (917668125) Appointed |
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