CLEVER FUNDS LIMITED
Company is dissolved
General Information
NAME
CLEVER FUNDS LIMITED
COMPANY NUMBER
10973351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/09/2017
(7 years and 2 months old)
WEBSITE
www.cleveradviser.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/09/2017
30/10/2017
NEWCO 6646 LIMITED
CHESTER
CH1 2EY
Suite 1, First Floor, Coachworks
Northgate Street
Chester
CH1 2EY
CH1 2EY
Watergate House
Watergate Street
Chester
Cheshire
CH1 2LF
Telephone: 346343
Credit Risk Overview
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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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEVER FUNDS 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 CLEVER FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVER FUNDS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 2 Past: 11 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
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