CLEARPAY FINANCE HCB LIMITED
Company is dissolved
General Information
NAME
CLEARPAY FINANCE HCB LIMITED
COMPANY NUMBER
11408894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9LY
22 Long Acre
LONDON
WC2E 9LY
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 |
|---|---|---|
| CLEARPAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| CLEARPAY FINANCE HCB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Natale Ronald Montarello (924173432) Appointed |
| 03/10/2022 | New Board Member Natale Ronald Montarello (924173432) Appointed |
| 03/02/2022 | New Board Member Natale Ronald Montarello (924173432) Appointed |
Credit Risk Overview
Want to learn more about CLEARPAY FINANCE HCB 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 CLEARPAY FINANCE HCB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARPAY FINANCE HCB 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 Apr 1961 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINKSMART LTD | N/A | N/A |
| RENTSMART PTY LTD | N/A | N/A |
| THINKSMART EUROPE LIMITED | In Liquidation | View Report |
| CLEARPAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| CLEARPAY FINANCE HCB LIMITED | Company is dissolved | View Report |
| RENTSMART LIMITED | In Liquidation | View Report |
| THINKSMART FINANCE GROUP LIMITED | Company is dissolved | View Report |
| THINKSMART FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
| THINKSMART INSURANCE SERVICES ADMINISTRATION LIMITED | In Liquidation | View Report |
| THINKSMART UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Natale Ronald Montarello (924173432) Appointed |
| 03/10/2022 | New Board Member Natale Ronald Montarello (924173432) Appointed |
| 03/02/2022 | New Board Member Natale Ronald Montarello (924173432) Appointed |
| 03/02/2022 | New Board Member Anthony Mathew Eisen (924981332) Appointed |
| 21/10/2021 | New Confirmation Statement filed |
| 12/04/2021 | Change in Reg. Office |
| 22/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 14/03/2020 | New Accounts filed |
| 29/11/2019 | New Board Member Barry Odes (926452802) Appointed |
| 29/11/2019 | Barry Odes (926452815) has left the board |
| 21/11/2019 | New Board Member Barry Odes (926452815) Appointed |
| 23/10/2019 | David Hancock (925040884) has left the board |
| 18/07/2019 | Barry Odes (924981206) has left the board |
| 18/07/2019 | New Board Member Carl Scheible (926052108) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 25/09/2018 | New Board Member Nick Molnar (924981423) Appointed |
| 25/09/2018 | Nick Molnar (925040866) has left the board |
| 25/09/2018 | Anthony Eisen (925040831) has left the board |
| 25/09/2018 | Barry Odes (925040804) has left the board |
| 25/09/2018 | New Board Member Anthony Eisen (924981332) Appointed |
| 25/09/2018 | New Board Member Barry Odes (924981206) Appointed |
| 18/09/2018 | New Board Member David Hancock (925040884) Appointed |
| 18/09/2018 | New Board Member Nick Molnar (925040866) Appointed |
| 18/09/2018 | New Board Member Anthony Eisen (925040831) Appointed |
| 18/09/2018 | New Board Member Barry Odes (925040804) Appointed |
| 27/08/2018 | Gary Robert Halton (924728231) has left the board |
| 27/08/2018 | Gary Robert Halton (924728230) has left the board |
| 20/06/2018 | Natale Ronald Montarello (924728227) has left the board |
| 20/06/2018 | New Board Member Natale Ronald Montarello (924173432) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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