Company NameClear Promotions Limited
Company StatusDissolved
Company Number07375831
CategoryPrivate Limited Company
Incorporation Date14 September 2010(13 years, 7 months ago)
Dissolution Date2 January 2020 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMiss Vicky Horton
Date of BirthJune 1983 (Born 40 years ago)
NationalityEnglish
StatusClosed
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth View House Leigh Road
Chulmleigh
Devon
EX18 7JW

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2012
Net Worth£7,810
Cash£16,652
Current Liabilities£54,043

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 December 2016Liquidators' statement of receipts and payments to 6 November 2016 (9 pages)
17 December 2015Liquidators statement of receipts and payments to 6 November 2015 (9 pages)
17 December 2015Liquidators' statement of receipts and payments to 6 November 2015 (9 pages)
6 November 2015Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG to 30 Finsbury Square London EC2P 2YU on 6 November 2015 (2 pages)
6 November 2015Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG to 30 Finsbury Square London EC2P 2YU on 6 November 2015 (2 pages)
9 January 2015Liquidators statement of receipts and payments to 6 November 2014 (12 pages)
9 January 2015Liquidators' statement of receipts and payments to 6 November 2014 (12 pages)
9 January 2015Liquidators statement of receipts and payments to 6 November 2014 (12 pages)
31 October 2014Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 31 October 2014 (2 pages)
30 October 2014Resolution INSOLVENCY:Replacement of Liquidator ;- k j Hellard replaces m Chatterton 08/10/2014 (9 pages)
30 October 2014Appointment of a voluntary liquidator (1 page)
28 April 2014Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS on 28 April 2014 (2 pages)
3 March 2014Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 November 2013Appointment of a voluntary liquidator (1 page)
14 November 2013Statement of affairs with form 4.19 (7 pages)
14 November 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 November 2013Registered office address changed from South View House Leigh Road Chulmleigh Devon EX18 7JW England on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from South View House Leigh Road Chulmleigh Devon EX18 7JW England on 5 November 2013 (2 pages)
30 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 September 2012Annual return made up to 14 September 2012 with a full list of shareholders
Statement of capital on 2012-09-14
  • GBP 1
(3 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)