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Clear Funding Ltd

Clear Funding Ltd is a dissolved company incorporated on 5 March 2015 with the registered office located in London, Greater London. Clear Funding Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09474073
Private limited company
Age
10 years
Incorporated 5 March 2015
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
Address
4 Bentinck Street
London
W1U 2EF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Jul 1962
Director • Swedish • Lives in England • Born in Apr 1971
Director • Investment Professional • Irish • Lives in UK • Born in Feb 1978
Basware Corporation
PSC
Satago Financial Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Henry Kenner is a mutual person.
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Trufin Software Limited
James Gereard Van Den Bergh is a mutual person.
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Satago Financial Solutions Limited
James Gereard Van Den Bergh is a mutual person.
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Playstack Limited
James Gereard Van Den Bergh is a mutual person.
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Playignite Ltd
James Gereard Van Den Bergh is a mutual person.
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Oxygen Finance Group Limited
James Gereard Van Den Bergh is a mutual person.
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Curve Credit Limited
Simon Henry Kenner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£87.67K
Decreased by £1.54M (-95%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£183.13K
Decreased by £1.81M (-91%)
Total Liabilities
-£855.04K
Increased by £26.46K (+3%)
Net Assets
-£671.92K
Decreased by £1.84M (-158%)
Debt Ratio (%)
467%
Increased by 425.33% (+1023%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 30 Jan 2019
Full Accounts Submitted
7 Years Ago on 10 Jul 2018
Helen Jones Resigned
7 Years Ago on 3 May 2018
Confirmation Submitted
7 Years Ago on 16 Mar 2018
Mr James Gereard Van Den Bergh Details Changed
7 Years Ago on 12 Jan 2018
Satago Financial Solutions Limited (PSC) Appointed
7 Years Ago on 29 Dec 2017
Arrowgrass Capital Partners Llp (PSC) Resigned
7 Years Ago on 29 Dec 2017
Registered Address Changed
8 Years Ago on 31 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 30 Jan 2019
Full accounts made up to 31 December 2017
Submitted on 10 Jul 2018
Termination of appointment of Helen Jones as a director on 3 May 2018
Submitted on 9 May 2018
Confirmation statement made on 5 March 2018 with updates
Submitted on 16 Mar 2018
Cessation of Arrowgrass Capital Partners Llp as a person with significant control on 29 December 2017
Submitted on 12 Jan 2018
Director's details changed for Mr James Gereard Van Den Bergh on 12 January 2018
Submitted on 12 Jan 2018
Notification of Satago Financial Solutions Limited as a person with significant control on 29 December 2017
Submitted on 12 Jan 2018
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Bentinck Street London W1U 2EF on 31 October 2017
Submitted on 31 Oct 2017
Repayment History
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