Company NameClearisk Limited
Company StatusDissolved
Company Number08237618
CategoryPrivate Limited Company
Incorporation Date2 October 2012(11 years, 6 months ago)
Dissolution Date6 August 2023 (8 months, 2 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Mohammed Amine Ifri
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2012(same day as company formation)
RoleRisk Management
Country of ResidenceEngland
Correspondence AddressFlat 4 55 Greencroft Gardens
London
NW6 3LL

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mohammed Ifri
100.00%
Ordinary

Financials

Year2014
Net Worth£117,167
Cash£129,375
Current Liabilities£32,908

Accounts

Latest Accounts15 November 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End15 November

Filing History

6 August 2023Final Gazette dissolved following liquidation (1 page)
6 May 2023Return of final meeting in a members' voluntary winding up (12 pages)
20 January 2023Liquidators' statement of receipts and payments to 17 January 2023 (11 pages)
3 February 2022Declaration of solvency (6 pages)
3 February 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-18
(1 page)
3 February 2022Registered office address changed from Flat 4 55 Greencroft Gardens London NW6 3LL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 February 2022 (2 pages)
2 February 2022Appointment of a voluntary liquidator (3 pages)
29 December 2021Previous accounting period extended from 31 October 2021 to 15 November 2021 (1 page)
29 December 2021Micro company accounts made up to 15 November 2021 (3 pages)
19 October 2021Change of details for Mr Mohammed Amine Ifri as a person with significant control on 5 October 2021 (2 pages)
19 October 2021Director's details changed for Mr Mohammed Amine Ifri on 5 October 2021 (2 pages)
19 October 2021Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Flat 4 55 Greencroft Gardens London NW6 3LL on 19 October 2021 (1 page)
11 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
9 August 2021Micro company accounts made up to 31 October 2020 (4 pages)
26 July 2021Director's details changed for Mr Mohammed Amine Ifri on 25 July 2021 (2 pages)
26 July 2021Change of details for Mr Mohammed Amine Ifri as a person with significant control on 25 July 2021 (2 pages)
21 October 2020Micro company accounts made up to 31 October 2019 (4 pages)
8 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
2 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
3 October 2017Change of details for Mr Mohammed Amine Ifri as a person with significant control on 2 October 2017 (2 pages)
3 October 2017Director's details changed for Mr Mohammed Amine Ifri on 2 October 2017 (2 pages)
3 October 2017Change of details for Mr Mohammed Amine Ifri as a person with significant control on 2 October 2017 (2 pages)
3 October 2017Director's details changed for Mr Mohammed Amine Ifri on 2 October 2017 (2 pages)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Change of details for Mr Mohammed Amine Ifri as a person with significant control on 31 July 2017 (2 pages)
31 July 2017Director's details changed for Mr Mohammed Amine Ifri on 31 July 2017 (2 pages)
31 July 2017Director's details changed for Mr Mohammed Amine Ifri on 31 July 2017 (2 pages)
31 July 2017Change of details for Mr Mohammed Amine Ifri as a person with significant control on 31 July 2017 (2 pages)
31 July 2017Registered office address changed from Flat 18 the Henson 30 Oval Road London NW1 7DE to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 31 July 2017 (1 page)
31 July 2017Registered office address changed from Flat 18 the Henson 30 Oval Road London NW1 7DE to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 31 July 2017 (1 page)
13 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
16 May 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 May 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(3 pages)
9 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(3 pages)
9 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(3 pages)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)