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Clearlybusiness.Com Limited
Clearlybusiness.Com Limited is a dissolved company incorporated on 8 February 2000 with the registered office located in London, City of London. Clearlybusiness.Com Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03921759
Private limited company
Age
25 years
Incorporated
8 February 2000
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clearlybusiness.Com Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
10 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Clearlybusiness.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Sue Hayes
Director • Banker • British • Lives in UK • Born in Mar 1967
Adam Troy Rowse
Director • Banker • Australian • Lives in UK • Born in May 1973
Richard Henry Arden Clay
Director • Accountant • British • Lives in England • Born in Feb 1977
Ruchir Rodrigues
Director • Digital Banking • American • Lives in UK • Born in Aug 1972
Mr Christopher Steven Phillips
Director • Banker • British • Lives in England • Born in Apr 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Zigup Plc
Richard Henry Arden Clay is a mutual person.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£13.74M
Decreased by £3.33M (-20%)
Turnover
£10.21M
Decreased by £13.44M (-57%)
Employees
28
Decreased by 24 (-46%)
Total Assets
£23.89M
Increased by £4.84M (+25%)
Total Liabilities
-£14.01M
Increased by £5.09M (+57%)
Net Assets
£9.89M
Decreased by £259K (-3%)
Debt Ratio (%)
59%
Increased by 11.86% (+25%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Feb 2016
Inspection Address Changed
10 Years Ago on 30 May 2015
Registered Address Changed
10 Years Ago on 19 May 2015
Declaration of Solvency
10 Years Ago on 18 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 18 May 2015
Confirmation Submitted
10 Years Ago on 20 Jan 2015
Full Accounts Submitted
10 Years Ago on 3 Oct 2014
Mr Christopher Steven Phillips Appointed
10 Years Ago on 11 Sep 2014
Richard Henry Arden Clay Appointed
11 Years Ago on 5 Aug 2014
Richard Exton Resigned
11 Years Ago on 11 Jun 2014
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Get Credit Report
Discover Clearlybusiness.Com Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2015
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA
Submitted on 30 May 2015
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 19 May 2015
Submitted on 19 May 2015
Appointment of a voluntary liquidator
Submitted on 18 May 2015
Resolutions
Submitted on 18 May 2015
Declaration of solvency
Submitted on 18 May 2015
Statement by Directors
Submitted on 30 Apr 2015
Statement of capital on 30 April 2015
Submitted on 30 Apr 2015
Solvency Statement dated 28/04/15
Submitted on 30 Apr 2015
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Repayment History
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