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Clearwater Finance Limited

Clearwater Finance Limited is a dissolved company incorporated on 8 October 2012 with the registered office located in Stockport, Greater Manchester. Clearwater Finance Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 August 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
08243461
Private limited company
Age
13 years
Incorporated 8 October 2012
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 Clearwater Finance Limited
Contact Update Details
Address
7 St. Petersgate
Stockport
Cheshire
SK1 1EB
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Steven James Garvey
Director • British • Lives in England • Born in Nov 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Money Advice Centre Ltd
Steven James Garvey is a mutual person.
Active
TW Solutions Group Limited
Steven James Garvey is a mutual person.
Active
Hexus Finance Limited
Steven James Garvey is a mutual person.
Dissolved
Tmag Ltd
Steven James Garvey is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 May 2016
For period 31 Jul ⟶ 31 May 2016
Traded for 10 months
Cash in Bank
£139
Decreased by £3.36K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.43K
Increased by £1.43K (+20%)
Total Liabilities
-£8.43K
Increased by £1.52K (+22%)
Net Assets
£1
Decreased by £97 (-99%)
Debt Ratio (%)
100%
Increased by 1.39% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 22 Aug 2017
Compulsory Strike-Off Suspended
8 Years Ago on 9 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 3 Jan 2017
Small Accounts Submitted
9 Years Ago on 19 Oct 2016
Accounting Period Shortened
9 Years Ago on 13 Sep 2016
Charlotte Halliwell Resigned
9 Years Ago on 23 May 2016
Small Accounts Submitted
9 Years Ago on 3 Mar 2016
Confirmation Submitted
10 Years Ago on 10 Nov 2015
Small Accounts Submitted
10 Years Ago on 19 Jan 2015
Confirmation Submitted
11 Years Ago on 13 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2017
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2017
Total exemption small company accounts made up to 31 May 2016
Submitted on 19 Oct 2016
Previous accounting period shortened from 31 July 2016 to 31 May 2016
Submitted on 13 Sep 2016
Termination of appointment of Charlotte Halliwell as a director on 23 May 2016
Submitted on 23 May 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 3 Mar 2016
Annual return made up to 8 October 2015 with full list of shareholders
Submitted on 10 Nov 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 19 Jan 2015
Annual return made up to 8 October 2014 with full list of shareholders
Submitted on 13 Oct 2014
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Repayment History
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