| Company Name | Clearly Clare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07795166 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 6 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Clare Victoria Balding |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Ms Alice Katherine Arnold |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2012(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 October 2018) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alice Arnold 50.00% Ordinary |
|---|---|
| 1 at £1 | Clare Balding 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,243,891 |
| Cash | £1,010,567 |
| Current Liabilities | £238,834 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 13 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 16 November 2012 | Appointment of Alice Katherine Arnold as a director (2 pages) |
| 16 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 25 October 2012 | Director's details changed for Clare Victoria Balding on 3 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Clare Victoria Balding on 3 October 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Appointment of Clare Victoria Balding as a director (3 pages) |
| 7 October 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 7 October 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 3 October 2011 | Incorporation (49 pages) |