Active
Company Information for CLEAR FUNDING LTD
4 BENTINCK STREET, LONDON, W1U 2EF,
|
Company Registration Number
09474073
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CLEAR FUNDING LTD | ||||
Legal Registered Office | ||||
4 BENTINCK STREET LONDON W1U 2EF | ||||
Previous Names | ||||
|
Company Number | 09474073 | |
---|---|---|
Company ID Number | 09474073 | |
Date formed | 2015-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 23:26:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEAR FUNDING SOLUTIONS LIMITED | SUITE 114 MALTHOUSE BUSINESS CENTRE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1QR | Dissolved | Company formed on the 2007-01-24 | |
CLEAR FUNDING CORP. | 2027 WILLIAMSBRIDGE RD GROUND FLOOR BRONX NY 10461 | Active | Company formed on the 2004-06-16 | |
CLEAR FUNDING SOLUTIONS LTD | Woodstock York Drive Bowdon Altrincham WA14 3HF | Active - Proposal to Strike off | Company formed on the 2016-08-05 | |
CLEAR FUNDING, INC. | 231 SE 9TH ST. DANIA BEACH FL 33004 | Inactive | Company formed on the 2016-06-27 | |
CLEAR FUNDING SOLUTIONS LLC | 1518 HIGH KNOLL DR BRANDON FL 33511 | Inactive | Company formed on the 2006-08-15 | |
CLEAR FUNDINGS, INC. | 3610-2 N JOSEY LANE SUITE 223 CARROLLTON TX 75007 | Forfeited | Company formed on the 2018-01-10 | |
CLEAR FUNDING LLC | Georgia | Unknown | ||
CLEAR FUNDING INCORPORATED | California | Unknown | ||
CLEAR FUNDING NETWORK LLC | New Jersey | Unknown | ||
Clear Funding Solutions LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL INGELÖG |
||
SIMON HENRY KENNER |
||
JAMES GEREARD VAN DEN BERGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JONES |
Director | ||
REGINA DUZANSKAJA |
Director | ||
VESA TYKKYLÄINEN |
Director | ||
ADRIANUS VAN DER POEL |
Director | ||
ESA ERKKI TIHILA |
Director | ||
JAMES BRADLEY COLTMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXYGEN FINANCE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
OXYGEN FINANCE LIMITED | Director | 2016-02-25 | CURRENT | 2004-11-17 | Active | |
SATAGO FINANCIAL SOLUTIONS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
ALTLENDING (UK) LTD | Director | 2014-05-23 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
OMNIS CAPITAL SERVICES LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2015-01-27 | |
VERTUS CAPITAL SPV1 LIMITED | Director | 2018-05-10 | CURRENT | 2016-07-25 | Active | |
VERTUS CAPITAL LIMITED | Director | 2018-05-10 | CURRENT | 2016-10-18 | Active | |
ALTLENDING (UK) LTD | Director | 2018-03-16 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
PLAYIGNITE LTD | Director | 2017-11-15 | CURRENT | 2017-09-12 | Active | |
PLAYSTACK LIMITED | Director | 2017-11-15 | CURRENT | 2016-05-07 | Active | |
OXYGEN FINANCE GROUP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
SATAGO FINANCIAL SOLUTIONS LIMITED | Director | 2017-06-02 | CURRENT | 2016-02-10 | Active | |
OXYGEN FINANCE LIMITED | Director | 2016-02-25 | CURRENT | 2004-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
PSC07 | CESSATION OF ARROWGRASS CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr James Gereard Van Den Bergh on 2018-01-12 | |
PSC02 | Notification of Satago Financial Solutions Limited as a person with significant control on 2017-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM 91 Wimpole Street London W1G 0EF England | |
AP01 | DIRECTOR APPOINTED HELEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINA DUZANSKAJA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM 91 91 Wimpole Street London W1G 0EF England | |
AP01 | DIRECTOR APPOINTED REGINA DUZANSKAJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VESA TYKKYLäINEN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM 91 Wimpole Street London W1G 0EF England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/17 FROM Level 2 91 Wimpole Street Marylebone London England | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;EUR 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL INGELÖG | |
AP01 | DIRECTOR APPOINTED MR VESA TYKKYLÄINEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN DER POEL | |
CH01 | Director's details changed for Mr Adrianus Van Der Poel on 2016-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM 91 Level 2 91 Wimpole Street Marylebone London W1G 0EF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESA ERKKI TIHILA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Arrowgrass Capital Partners Llp 3rd Floor 10 Portman Square London W1H 6AZ United Kingdom | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AR01 | 05/03/16 FULL LIST | |
RES15 | CHANGE OF NAME 03/03/2016 | |
CERTNM | COMPANY NAME CHANGED VIRTAUS FINANCE LTD CERTIFICATE ISSUED ON 04/03/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY KENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLTMAN | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;EUR 10000000 | |
SH01 | 12/03/15 STATEMENT OF CAPITAL EUR 10000000 | |
RES15 | CHANGE OF NAME 21/04/2015 | |
CERTNM | COMPANY NAME CHANGED BWAG LIMITED CERTIFICATE ISSUED ON 22/04/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/03/2015 | |
AP01 | DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH | |
AP01 | DIRECTOR APPOINTED ESA ERKKI TIHILA | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;EUR 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring
The top companies supplying to UK government with the same SIC code (64992 - Factoring) as CLEAR FUNDING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |