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Clearfleau Limited
Clearfleau Limited is a dissolved company incorporated on 19 September 2005 with the registered office located in London, Greater London. Clearfleau Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 June 2021
(4 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05567212
Private limited company
Age
20 years
Incorporated
19 September 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clearfleau Limited
Contact
Update Details
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Same address for the past
7 years
Companies in NW1 6BB
Telephone
08444776292
Email
Available in Endole App
Website
Clearfleau.com
See All Contacts
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Mr Craig Roger Chapman
Director • Chief Executive • British • Lives in England • Born in Nov 1953
Dr Ian Andrew Mackenzie
Director • Business Development Specialist • British • Lives in England • Born in Aug 1946
Richard Stanley Gueterbock
Director • Strategic Consultant • British • Lives in England • Born in Jul 1957
Anthony David Gover
Director • British • Lives in UK • Born in Jan 1941
Richard Wallis
Director • Consultant • Lives in England • Born in May 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Hill Holdings (1946) Limited
Anthony David Gover is a mutual person.
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Dr Ian Andrew Mackenzie is a mutual person.
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Clovermedia Limited
Awa Nominees Limited is a mutual person.
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Websteraccounts Ltd
Awa Nominees Limited is a mutual person.
Active
Rachel Parker Limited
Awa Nominees Limited is a mutual person.
Active
David Clary Ltd
Awa Nominees Limited is a mutual person.
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Rhod Davies Limited
Awa Nominees Limited is a mutual person.
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Herskind Limited
Awa Nominees Limited is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£729.89K
Decreased by £1.05M (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.85M
Decreased by £32.15K (-1%)
Total Liabilities
-£1.86M
Decreased by £134.15K (-7%)
Net Assets
£990.44K
Increased by £102K (+11%)
Debt Ratio (%)
65%
Decreased by 3.93% (-6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Jun 2021
Voluntary Liquidator Appointed
6 Years Ago on 7 Mar 2019
Moved to Voluntary Liquidation
6 Years Ago on 18 Feb 2019
Registered Address Changed
7 Years Ago on 22 Mar 2018
Administrator Appointed
7 Years Ago on 16 Mar 2018
Full Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 26 Sep 2017
Mr Anthony David Gover Details Changed
8 Years Ago on 30 Jun 2017
Confirmation Submitted
9 Years Ago on 5 Oct 2016
New Charge Registered
9 Years Ago on 25 Jul 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Mar 2021
Liquidators' statement of receipts and payments to 17 February 2020
Submitted on 26 Mar 2020
Appointment of a voluntary liquidator
Submitted on 7 Mar 2019
Administrator's progress report
Submitted on 18 Feb 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Feb 2019
Administrator's progress report
Submitted on 28 Sep 2018
Result of meeting of creditors
Submitted on 23 May 2018
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 14 May 2018
Statement of administrator's proposal
Submitted on 3 May 2018
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Repayment History
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