Clear Edge Consulting Limited

Company Name	Clear Edge Consulting Limited
Company Status	Dissolved
Company Number	07811505
Category	Private Limited Company
Incorporation Date	17 October 2011(12 years, 6 months ago)
Dissolution Date	24 April 2023 (1 year 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	Mr Robert James Hamilton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Beltring Road Tunbridge Wells Kent TN4 9UA

Director Name	Mr Gary Laurence
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Winnington Road London N2 0UB

Secretary Name	Fiona Hamilton
Nationality	British
Status	Resigned
Appointed	25 November 2011(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 19 April 2020)
Role	Company Director
Correspondence Address	24 Beltring Road Tunbridge Wells Kent TN4 9UA

Contact

Website	clearedgeconsulting.co.uk
Email address	[email protected]
Telephone	020 79479550
Telephone region	London

Location

Registered Address	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

4.5m at £0.0001	Gary Laurence 45.00% Ordinary B
3m at £0.0001	Robert James Hamilton 30.00% Ordinary A
2.5m at £0.0001	Bianca Roden 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£31,518
Cash	£21,028
Current Liabilities	£680,717

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 January 2013	Delivered on: 5 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 April 2012	Delivered on: 20 April 2012 Persons entitled: Abn Amro Commercial Finance PLC (Formerly Known as Venture Finance PLC) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

29 January 2013

Delivered on: 5 February 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

19 April 2012

Delivered on: 20 April 2012
Persons entitled: Abn Amro Commercial Finance PLC (Formerly Known as Venture Finance PLC)

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 April 2023	Final Gazette dissolved following liquidation (1 page)
24 January 2023	Return of final meeting in a creditors' voluntary winding up (20 pages)
9 January 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10 (1 page)
8 January 2022	Appointment of a voluntary liquidator (3 pages)
21 December 2021	Registered office address changed from Athene House, Suite J 86 the Broadway London NW7 3TD England to 15 Westferry Circus Canary Wharf London E14 4HD on 21 December 2021 (2 pages)
21 December 2021	Statement of affairs (8 pages)
15 November 2021	Satisfaction of charge 2 in full (1 page)
15 November 2021	Satisfaction of charge 1 in full (1 page)
25 October 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
8 March 2021	Termination of appointment of Gary Laurence as a director on 1 March 2021 (1 page)
3 March 2021	Termination of appointment of Fiona Hamilton as a secretary on 19 April 2020 (1 page)
4 January 2021	Current accounting period shortened from 28 October 2020 to 31 December 2019 (1 page)
30 November 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
28 October 2020	Total exemption full accounts made up to 28 October 2019 (8 pages)
26 October 2020	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Athene House, Suite J 86 the Broadway London NW7 3TD on 26 October 2020 (1 page)
25 October 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
25 July 2019	Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page)
31 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
27 July 2018	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
27 October 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 October 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
1 August 2017	Previous accounting period shortened from 1 November 2016 to 30 October 2016 (1 page)
1 August 2017	Previous accounting period shortened from 1 November 2016 to 30 October 2016 (1 page)
31 July 2017	Previous accounting period extended from 31 October 2016 to 1 November 2016 (1 page)
31 July 2017	Previous accounting period extended from 31 October 2016 to 1 November 2016 (1 page)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (6 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (6 pages)
28 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,000 (4 pages)
7 December 2011	Change of share class name or designation (2 pages)
7 December 2011	Appointment of Mr Gary Laurence as a director (3 pages)
7 December 2011	Change of share class name or designation (2 pages)
7 December 2011	Sub-division of shares on 25 November 2011 (5 pages)
7 December 2011	Appointment of Fiona Hamilton as a secretary (3 pages)
7 December 2011	Appointment of Mr Gary Laurence as a director (3 pages)
7 December 2011	Sub-division of shares on 25 November 2011 (5 pages)
7 December 2011	Appointment of Fiona Hamilton as a secretary (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,000 (4 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 25/11/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 25/11/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (58 pages)
17 October 2011	Incorporation (43 pages)
17 October 2011	Incorporation (43 pages)