| Company Name | Clearcap Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08089486 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 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 Melissa Katrin Pelz |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 31 May 2012(1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 February 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Gorst Road London SW11 6JE |
| Director Name | Mr Richard William Alexander Jones |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 52 Altenburg Gardens London SW11 1JL |
Location
| Registered Address | 32 Gorst Road London SW11 6JE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Melissa Pelz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,837 |
| Cash | £86,093 |
| Current Liabilities | £39,049 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 November 2017 | Application to strike the company off the register (2 pages) |
| 31 May 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 August 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 September 2015 | Registered office address changed from 52 Altenburg Gardens London SW11 1JL to 32 Gorst Road London SW11 6JE on 11 September 2015 (1 page) |
| 15 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 22 May 2013 | Termination of appointment of Richard Jones as a director (1 page) |
| 12 April 2013 | Appointment of Ms Melissa Katrin Pelz as a director (2 pages) |
| 30 May 2012 | Incorporation
|