| Company Name | Clearcounsel Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04395400 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
| Previous Name | Newincco 160 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Clive Gringras |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (closed 27 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
| Director Name | Jeffrey David Golembo |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 July 2006) |
| Role | CEO |
| Correspondence Address | 113 Clifton Hill London NW8 0JS |
| Director Name | Jonathan Simon Goldstein |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 2007) |
| Role | Company Director |
| 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 | 28 November 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Harlequin Court 20 Tavistock Street London WC2E 9NZ |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
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
| 1 at £1 | Clearcounsel LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59 |
| Current Liabilities | £59 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2023 | Application to strike the company off the register (3 pages) |
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 30 January 2023 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
| 16 March 2022 | Director's details changed for Clive Gringras on 1 May 2017 (2 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 15 March 2022 | Change of details for Clearcounsel 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 (6 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 11 September 2019 | Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 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) |
| 24 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 14 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 11 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 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) |
| 3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 May 2010 | Termination of appointment of Kevin Munslow as a director (2 pages) |
| 27 May 2010 | Termination of appointment of Kevin Munslow as a director (2 pages) |
| 16 April 2010 | Director's details changed for Clive Gringras on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Clive Gringras on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Clive Gringras on 1 October 2009 (2 pages) |
| 15 April 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Clive Gringras on 30 April 2009 (1 page) |
| 15 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Clive Gringras on 30 April 2009 (1 page) |
| 15 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
| 15 April 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | Director resigned (1 page) |
| 19 April 2007 | Return made up to 15/03/07; full list of members
|
| 19 April 2007 | Return made up to 15/03/07; full list of members
|
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 31 March 2006 | Return made up to 15/03/06; full list of members (8 pages) |
| 31 March 2006 | Return made up to 15/03/06; full list of members (8 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 April 2003 | Return made up to 15/03/03; full list of members (5 pages) |
| 10 April 2003 | Return made up to 15/03/03; full list of members (5 pages) |
| 23 January 2003 | New director appointed (3 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (3 pages) |
| 23 January 2003 | New director appointed (3 pages) |
| 23 January 2003 | New director appointed (3 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Secretary's particulars changed (1 page) |
| 21 January 2003 | Secretary's particulars changed (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: third floor 90 long acre london WC2E 9TT (1 page) |
| 21 January 2003 | Registered office changed on 21/01/03 from: third floor 90 long acre london WC2E 9TT (1 page) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 12 June 2002 | Company name changed newincco 160 LIMITED\certificate issued on 12/06/02 (2 pages) |
| 12 June 2002 | Company name changed newincco 160 LIMITED\certificate issued on 12/06/02 (2 pages) |
| 15 March 2002 | Incorporation (20 pages) |
| 15 March 2002 | Incorporation (20 pages) |