Clear Money Limited

Company Name	Clear Money Limited
Company Status	Dissolved
Company Number	03873527
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Seamus Fitzpatrick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	17 March 2000(4 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 01 August 2008)
Role	Banker
Correspondence Address	Flat 5 76 Queens Gate London SW7 5JU

Secretary Name	Ian Robert Burton
Nationality	British
Status	Closed
Appointed	20 September 2002(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 August 2008)
Role	Solicitor
Correspondence Address	141 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Mr Larry Levine
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Trade Finance
Country of Residence	United Kingdom
Correspondence Address	51 Northway Hampstead Garden Suburb London NW11 6PB

Director Name	Milton Zevi Levine
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Trade Finance
Correspondence Address	6 Chester Terrace London NW1 4ND

Director Name	Larry Saul Shapiro
Date of Birth	November 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Engineer
Correspondence Address	73a Elm Park Road London N3 1EG

Secretary Name	Mr Larry Levine
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Trade Finance
Country of Residence	United Kingdom
Correspondence Address	51 Northway Hampstead Garden Suburb London NW11 6PB

Director Name	Mr Kevin Andrew Potts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beaumont Road Cambridge Cambridgeshire CB1 8PU

Secretary Name	Timothy Gould
Nationality	American
Status	Resigned
Appointed	10 May 2000(6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	19 Albion Street London W2 2AS

Director Name	Kelley Craig Knutson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2001(1 year, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	62 Clapham Common Northside London SW4 9SB

Director Name	Timothy Gould
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2002)
Role	Company Chief Financial Office
Correspondence Address	19 Albion Street London W2 2AS

Director Name	Larry Saul Shapiro
Date of Birth	November 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	11 April 2001(1 year, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 July 2001)
Role	Engineer
Correspondence Address	73a Elm Park Road London N3 1EG

Director Name	Andrew Laurie Beaton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 January 2002)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	3 Manor Road Teddington Middlesex TW11 8BH

Director Name	John Bohill
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2003)
Role	Venture Capitalist
Correspondence Address	Unit 1, Ivory Place Treadgold Street London W11 4BX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£57,000
Net Worth	£2,916,000
Cash	£1,576,000
Current Liabilities	£524,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2008	Liquidators statement of receipts and payments to 22 June 2008 (5 pages)
29 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2008	Liquidators statement of receipts and payments (5 pages)
2 July 2007	Liquidators statement of receipts and payments (5 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Declaration of solvency (3 pages)
17 January 2006	Registered office changed on 17/01/06 from: queens house 5TH floor 8-9 queen street london EC4N 1SP (1 page)
16 January 2006	Director resigned (1 page)
4 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2006	Appointment of a voluntary liquidator (1 page)
14 September 2005	Return made up to 09/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
31 August 2005	Return made up to 09/11/03; no change of members (7 pages)
17 August 2004	Registered office changed on 17/08/04 from: c/o capvest LIMITED 4TH floor 100 pall mall london SW1Y 5NQ (1 page)
27 July 2004	Strike-off action suspended (1 page)
22 June 2004	First Gazette notice for compulsory strike-off (1 page)
1 April 2004	Director resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: c/o capvest LIMITED 100 pall mall london SW1Y 5NQ (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 84-86 regent street london W1B 5RR (1 page)
6 January 2003	Location of register of members (1 page)
11 December 2002	Return made up to 09/11/02; no change of members (8 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned;director resigned (1 page)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 July 2002	Full accounts made up to 31 December 2000 (23 pages)
10 July 2002	Full accounts made up to 31 December 2001 (21 pages)
26 February 2002	Director resigned (1 page)
5 February 2002	Memorandum and Articles of Association (28 pages)
5 February 2002	Nc inc already adjusted 30/11/01 (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2002	Ad 14/12/01--------- Â£ si [email protected]=15503 Â£ ic 97731/113234 (2 pages)
3 January 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 December 2001	Ad 01/11/01--------- Â£ si [email protected]=50028 Â£ ic 47703/97731 (2 pages)
21 September 2001	Ad 31/08/01--------- Â£ si [email protected]=34672 Â£ ic 13031/47703 (3 pages)
10 September 2001	Ad 15/05/01--------- Â£ si [email protected]=114 Â£ ic 6466/6580 (2 pages)
10 September 2001	Particulars of contract relating to shares (3 pages)
10 September 2001	Ad 15/05/01--------- Â£ si [email protected]=6451 Â£ ic 6580/13031 (2 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
10 July 2001	Particulars of contract relating to shares (3 pages)
10 July 2001	Ad 29/01/01--------- Â£ si [email protected]=120 Â£ ic 6346/6466 (2 pages)
8 June 2001	Registered office changed on 08/06/01 from: 19TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
8 June 2001	Location of register of members (1 page)
16 May 2001	Ad 29/01/01--------- Â£ si [email protected]=3229 Â£ ic 3117/6346 (2 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
6 April 2001	Ad 27/10/00--------- Â£ si [email protected] (2 pages)
27 February 2001	Particulars of contract relating to shares (4 pages)
27 February 2001	Ad 27/10/00--------- Â£ si [email protected] (2 pages)
15 February 2001	Return made up to 09/11/00; full list of members (17 pages)
13 February 2001	Ad 13/07/00--------- Â£ si [email protected]=2507 Â£ ic 610/3117 (2 pages)
13 February 2001	Particulars of contract relating to shares (4 pages)
13 February 2001	Particulars of contract relating to shares (4 pages)
15 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
3 October 2000	Â£ nc 50000/500000 11/07/00 (1 page)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (39 pages)
21 June 2000	Amending resolution/17.03.00 (1 page)
21 June 2000	Amending 122/17.03.00 (1 page)
21 June 2000	Amending 123/17.03.00 (1 page)
11 April 2000	S-div 17/03/00 (1 page)
11 April 2000	Ad 20/03/00--------- Â£ si [email protected]=209 Â£ ic 401/610 (6 pages)
11 April 2000	Nc inc already adjusted 17/03/00 (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
22 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
6 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 March 2000	Registered office changed on 06/03/00 from: c/o a m rechtman & company 39 hill road pinner middlesex HA5 1LB (1 page)
6 March 2000	Ad 07/01/00--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
25 February 2000	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed;new director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)

Clear Money Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London