| Company Name | Clearcounsel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03880689 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Clive Gringras |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2010(10 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 07 November 2023) |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | Jonathan Simon Goldstein |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Director Solicitor |
| Correspondence Address | 78 Kingsley Way London N2 0EN |
| Director Name | Kevin Munslow |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Director Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Harlequin Court 20 Tavistock Street London WC2E 9NZ |
| Secretary Name | Kevin Munslow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Harlequin Court 20 Tavistock Street London WC2E 9NZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | dunsane.com |
|---|
Location
| Registered Address | Cannon Place 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Olswang Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2023 | Application to strike the company off the register (3 pages) |
| 30 January 2023 | Accounts for a dormant company made up to 30 April 2022 (7 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 16 March 2022 | Director's details changed for Clive Gringras on 1 May 2017 (2 pages) |
| 15 March 2022 | Change of details for Olswang Holdings Limited as a person with significant control on 2 May 2017 (2 pages) |
| 15 March 2022 | Secretary's details changed for Olswang Cosec Limited on 2 May 2017 (1 page) |
| 25 January 2022 | Accounts for a dormant company made up to 30 April 2021 (7 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
| 20 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 11 September 2019 | Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 2 May 2017 | Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017 (1 page) |
| 2 May 2017 | Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017 (1 page) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (9 pages) |
| 25 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (9 pages) |
| 9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 26 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 3 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Termination of appointment of Kevin Munslow as a secretary (2 pages) |
| 27 May 2010 | Termination of appointment of Kevin Munslow as a director (2 pages) |
| 27 May 2010 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
| 27 May 2010 | Termination of appointment of Kevin Munslow as a secretary (2 pages) |
| 27 May 2010 | Appointment of Olswang Cosec Limited as a secretary (3 pages) |
| 27 May 2010 | Termination of appointment of Kevin Munslow as a director (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Clive Gringras on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Clive Gringras on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Clive Gringras on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Clive Gringras on 30 April 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Clive Gringras on 30 April 2009 (2 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 December 2007 | Return made up to 16/11/07; full list of members (5 pages) |
| 10 December 2007 | Return made up to 16/11/07; full list of members (5 pages) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 7 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 30 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 19 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 14 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 90 long acre london WC2E 9TT (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 90 long acre london WC2E 9TT (1 page) |
| 26 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 22 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 March 2001 | Director's particulars changed (1 page) |
| 20 March 2001 | Director's particulars changed (1 page) |
| 28 February 2001 | Ad 16/11/00--------- £ si 1@1 (2 pages) |
| 28 February 2001 | Ad 16/11/00--------- £ si 1@1 (2 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
| 5 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 5 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 11 February 2000 | New secretary appointed;new director appointed (3 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | New director appointed (3 pages) |
| 11 February 2000 | New director appointed (3 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | New secretary appointed;new director appointed (3 pages) |
| 16 November 1999 | Incorporation (15 pages) |
| 16 November 1999 | Incorporation (15 pages) |