Company NameClear Global Properties Limited
Company StatusDissolved
Company Number07258705
CategoryPrivate Limited Company
Incorporation Date19 May 2010(13 years, 10 months ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Lisa Close
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 6 Derwentside Business Centre
Consett Business Park
Consett
Co. Durham
DH8 6BP
Secretary NameJordan Cosec Limited (Corporation)
StatusResigned
Appointed19 May 2010(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Location

Registered AddressSuite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Clear Global Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£402
Cash£48
Current Liabilities£775

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

16 August 2017Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
12 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 July 2017 (1 page)
5 June 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
27 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
(4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(4 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 November 2014Director's details changed for Mrs Lisa Close on 31 October 2014 (2 pages)
26 June 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(4 pages)
30 May 2013Director's details changed for Mrs Lisa Taylor on 28 May 2013 (2 pages)
20 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
19 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
11 May 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 July 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
4 July 2011Director's details changed for Ms Lisa Taylor on 4 July 2011 (2 pages)
4 July 2011Director's details changed for Ms Lisa Taylor on 4 July 2011 (2 pages)
23 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
23 June 2011Statement of company's objects (2 pages)
19 May 2010Incorporation (24 pages)