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Cleargold Systems Limited

Cleargold Systems Limited is a dissolved company incorporated on 7 July 1993 with the registered office located in Slough, Berkshire. Cleargold Systems Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02834145
Private limited company
Age
32 years
Incorporated 7 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cleargold Systems Limited
Contact
Address
Flat 22, Verona Apartments
50 Wellington Street
Slough
Berkshire
SL1 1YL
England
Same address for the past 9 years
Telephone
01344 874107
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Phillip Malcolm Ellis
Director • Computer Consultant • British • Lives in England • Born in Jan 1952
Mrs Wendy Margaret Marie Ellis
Secretary • Company Sec & Administrator • British • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall House RMC Limited
Phillip Malcolm Ellis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Nov 2015
For period 30 Apr ⟶ 30 Nov 2015
Traded for 7 months
Cash in Bank
£34.18K
Increased by £6.26K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.34K
Increased by £2.9K (+9%)
Total Liabilities
-£17.93K
Increased by £8.97K (+100%)
Net Assets
£18.41K
Decreased by £6.08K (-25%)
Debt Ratio (%)
49%
Increased by 22.56% (+84%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 18 May 2016
Details Changed
9 Years Ago on 4 Apr 2016
Registered Address Changed
9 Years Ago on 31 Mar 2016
Phillip Malcolm Ellis Details Changed
9 Years Ago on 22 Mar 2016
Small Accounts Submitted
9 Years Ago on 17 Feb 2016
Accounting Period Shortened
9 Years Ago on 9 Feb 2016
Small Accounts Submitted
10 Years Ago on 17 Jul 2015
Confirmation Submitted
10 Years Ago on 11 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 18 May 2016
Secretary's details changed
Submitted on 4 Apr 2016
Registered office address changed from Chatsworth Buckhurst Road Ascot Berkshire SL5 7RS to Flat 22, Verona Apartments 50 Wellington Street Slough Berkshire SL1 1YL on 31 March 2016
Submitted on 31 Mar 2016
Director's details changed for Phillip Malcolm Ellis on 22 March 2016
Submitted on 31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 17 Feb 2016
Previous accounting period shortened from 30 April 2016 to 30 November 2015
Submitted on 9 Feb 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 17 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Submitted on 11 Jul 2015
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Repayment History
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