CLEARMINE LIMITED
Company is dissolved
General Information
NAME
CLEARMINE LIMITED
COMPANY NUMBER
05118944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 4EE
Telephone: 01464820122
TPS: No
6th Floor
30 Millbank
London
SW1P 4EE
Telephone: 820122
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 |
|---|---|
| 07/03/2024 | New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed |
| 07/03/2024 | New Board Member Pesi Savak Patel (915670395) Appointed |
| 26/04/2023 | New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed |
Credit Risk Overview
Want to learn more about CLEARMINE 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 CLEARMINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARMINE 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 N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
14/05/2004 - 05/04/2005 (10 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2004 - 29/03/2006 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 5 Past: 21 |
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 |
|---|---|
| 07/03/2024 | New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed |
| 07/03/2024 | New Board Member Pesi Savak Patel (915670395) Appointed |
| 26/04/2023 | New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed |
| 26/04/2023 | New Board Member Pesi Savak Patel (915670395) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 04/08/2016 | Dominique Cullen (919940478) has left the board |
| 04/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 17/07/2015 | Khalid Mahmood Malik (904192568) has left the board |
| 17/07/2015 | New Company Secretary Dominique Cullen (919940478) Appointed |
| 19/12/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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