| Company Name | Clearlearningholdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09086547 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2014(9 years, 10 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Piers Chead |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Birchington Road London N8 8HP |
| Director Name | Mr John Andrew Davis |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Birchington Road London N8 8HP |
| Director Name | Dr Eamon O'Dwyer |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Birchington Road London N8 8HP |
Location
| Registered Address | 27 Birchington Road London N8 8HP |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 23 July 2014 | Delivered on: 1 August 2014 Satisfied on: 18 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2020 | Application to strike the company off the register (3 pages) |
| 29 July 2020 | Statement by Directors (1 page) |
| 29 July 2020 | Statement of capital on 29 July 2020
|
| 29 July 2020 | Solvency Statement dated 15/07/20 (1 page) |
| 29 July 2020 | Resolutions
|
| 3 January 2020 | Director's details changed for Mr Piers Chead on 3 January 2020 (2 pages) |
| 3 January 2020 | Director's details changed for Mr Eamon O'dwyer on 3 January 2020 (2 pages) |
| 3 January 2020 | Director's details changed for Mr John Davis on 3 January 2020 (2 pages) |
| 3 January 2020 | Registered office address changed from 130 Old Street London EC1V 9BD to 27 Birchington Road London N8 8HP on 3 January 2020 (1 page) |
| 16 December 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 18 June 2019 | Confirmation statement made on 16 June 2019 with updates (5 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 16 June 2018 with updates (5 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 24 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 24 July 2017 | Cessation of Bcsg Nominees Ltd as a person with significant control on 26 May 2016 (1 page) |
| 24 July 2017 | Cessation of Bcsg Nominees Ltd as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 24 July 2017 | Cessation of Bcsg Nominees Ltd as a person with significant control on 26 May 2016 (1 page) |
| 21 July 2017 | Notification of Piers Chead as a person with significant control on 26 May 2016 (2 pages) |
| 21 July 2017 | Notification of Bcsg Nominees Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of John Davis as a person with significant control on 26 May 2016 (2 pages) |
| 21 July 2017 | Notification of Piers Chead as a person with significant control on 26 May 2016 (2 pages) |
| 21 July 2017 | Notification of John Davis as a person with significant control on 26 May 2016 (2 pages) |
| 21 July 2017 | Notification of Bcsg Nominees Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Piers Chead as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Eamon O'dwyer as a person with significant control on 26 May 2016 (2 pages) |
| 21 July 2017 | Notification of John Davis as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Eamon O'dwyer as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Eamon O'dwyer as a person with significant control on 26 May 2016 (2 pages) |
| 21 July 2017 | Notification of Bcsg Nominees Ltd as a person with significant control on 21 July 2017 (2 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 6 May 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 6 May 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 18 January 2016 | Satisfaction of charge 090865470001 in full (1 page) |
| 18 January 2016 | Satisfaction of charge 090865470001 in full (1 page) |
| 16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 28 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 20 October 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 1 August 2014 | Registration of charge 090865470001, created on 23 July 2014 (5 pages) |
| 1 August 2014 | Registration of charge 090865470001, created on 23 July 2014 (5 pages) |
| 30 July 2014 | Current accounting period shortened from 30 June 2015 to 31 July 2014 (1 page) |
| 30 July 2014 | Current accounting period shortened from 30 June 2015 to 31 July 2014 (1 page) |
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|
| 16 June 2014 | Incorporation Statement of capital on 2014-06-16
|