CLEAR CAPITAL MANAGEMENT LLP
Company is dissolved
General Information
NAME
CLEAR CAPITAL MANAGEMENT LLP
COMPANY NUMBER
OC383179
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/03/2013
(11 years and 8 months old)
WEBSITE
www.clearcapitalmanagement.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
07/03/2013
31/01/2016
KALIS CAPITAL LLP
NOTTINGHAM
NG7 7NQ
Mailbox Ten, Storage King
Unit 1 Lewis Industrial Estate
Nottingham
NG7 7NQ
NG7 7NQ
Credit Risk Overview
Want to learn more about CLEAR CAPITAL MANAGEMENT LLP?
Purchase the company report or an
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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 |
|---|---|
| 09/09/2020 | Martin Ashley Vaughan (914248158) has left the board |
| 29/02/2020 | New Accounts filed |
| 30/09/2019 | Stewart Edward Wooles (900858656) has left the board |
Credit Risk Overview
Want to learn more about CLEAR CAPITAL MANAGEMENT LLP?
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 CLEAR CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAR CAPITAL MANAGEMENT LLP?
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 |
|---|---|---|---|---|
|
CLEAR CAPITAL MANAGEMENT SERVICES (UK) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/2013 - 30/11/2014 (1 years and 6 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1982 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 09/09/2020 | Martin Ashley Vaughan (914248158) has left the board |
| 29/02/2020 | New Accounts filed |
| 30/09/2019 | Stewart Edward Wooles (900858656) has left the board |
| 30/09/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | KALIS CAPITAL LIMITED (922063650) has left the board |
| 17/04/2019 | New Board Member Stewart Edward Wooles (900858656) Appointed |
| 17/04/2019 | Christopher Dominic Vaughan (920414567) has left the board |
| 29/12/2018 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 01/01/2018 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 16/12/2016 | New Board Member KALIS CAPITAL LIMITED (922063650) Appointed |
| 27/05/2016 | CLEAR INVESTMENT MANAGEMENT LIMITED (920839819) has left the board |
| 25/05/2016 | CLEAR INVESTMENT MANAGEMENT LIMITED (920414537) has left the board |
| 25/05/2016 | New Board Member CLEAR INVESTMENT MANAGEMENT LIMITED (920839819) Appointed |
| 06/04/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Christopher Dominic Vaughan (920414567) Appointed |
| 15/01/2016 | New Board Member CLEAR INVESTMENT MANAGEMENT LIMITED (920414537) Appointed |
| 24/12/2015 | Nicolo Zanotto (917798980) has left the board |
| 24/12/2015 | Marco Avogaro (917524248) has left the board |
| 03/11/2015 | Martin Ashley Vaughan (920207880) has left the board |
| 03/11/2015 | New Board Member Martin Ashley Vaughan (914248158) Appointed |
| 27/10/2015 | New Board Member Martin Ashley Vaughan (920207880) Appointed |
| 14/08/2015 | Change in Reg. Office |
| 14/08/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 03/12/2014 | Antonio Barbera (917798979) has left the board |
| 05/07/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 06/05/2013 | New Board Member Antonio Barbera (917798979) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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