CLEARANCE GIANT LTD
Non-Trading
General Information
NAME
CLEARANCE GIANT LTD
COMPANY NUMBER
08684351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
10/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/09/2013
17/10/2023
DEVERSORII GRP LIMITED
HEYWOOD
OL10 4HF
Office 6 Independence House
Adelaide Street
Heywood
OL10 4HF
OL10 4HF
Unit 5
Southdown Industrial Estate Southdo
Road
Harpenden, Hertfordshire
AL5 1PW
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEARANCE GIANT LTD?
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 CLEARANCE GIANT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARANCE GIANT LTD?
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 |
|---|---|---|---|---|
|
13/10/2023 - Present (1 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2013 - 01/10/2015 (2years) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2013 - 01/10/2015 (2years) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jul 1984 |
Resigned | Director |
Current: 2 Past: 65 |
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Muhammad Salman (931482769) Appointed |
| 20/10/2023 | New Board Member Muhammad Nauman (931483838) Appointed |
| 18/10/2023 | Aleesia Small (923926896) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | Change in Reg. Office |
| 20/05/2021 | New Board Member Aleesia Small (923926896) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Matthew Wajda (928215082) Appointed |
| 20/04/2021 | Change in Reg. Office |
| 07/07/2020 | David Mark Baddeley (927035771) has left the board |
| 07/07/2020 | New Board Member David Mark Baddeley (927035372) Appointed |
| 12/06/2020 | David Mark Baddeley (927036574) has left the board |
| 12/06/2020 | New Board Member David Mark Baddeley (927035771) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 05/06/2020 | New Board Member David Mark Baddeley (927036574) Appointed |
| 05/06/2020 | Byron Malik Sachdev (913384720) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 19/10/2015 | Byron Malik Sachdev (920165531) has left the board |
| 19/10/2015 | New Board Member Byron Malik Sachdev (913384720) Appointed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Board Member Byron Malik Sachdev (920165531) Appointed |
| 12/10/2015 | Michael William Abridello (918119676) has left the board |
| 12/10/2015 | William Abridello Jr. (918119677) has left the board |
| 05/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 03/10/2014 | Change in Reg. Office |
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