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Clever Funds Limited

Clever Funds Limited is a dissolved company incorporated on 20 September 2017 with the registered office located in Chester, Cheshire. Clever Funds Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10973351
Private limited company
Age
7 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 1, First Floor, Coachworks Arcade
Northgate Street
Chester
CH1 2EY
England
Address changed on 11 Sep 2024 (12 months ago)
Previous address was Watergate House Watergate Street Chester CH1 2LF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1958
Director • Chartered Accountant • British
Director • British • Lives in England • Born in Jun 1946
Director • I T Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Clever Adviser Technology Limited
Simon Quiligotti, Colum Graham Anthony Wilde, and 2 more are mutual people.
Active
Clever Investment Management Ltd
Colum Graham Anthony Wilde, Henry Norman Shirman, and 1 more are mutual people.
Active
Shirman's Properties Limited
Henry Norman Shirman is a mutual person.
Active
Sheen Property Group Ltd
Henry Norman Shirman is a mutual person.
Active
J & M Shirman Investments Limited
Henry Norman Shirman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.11K
Decreased by £5.66K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.23K
Decreased by £5.66K (-82%)
Total Liabilities
-£122.39K
Increased by £1.97K (+2%)
Net Assets
-£121.15K
Decreased by £7.63K (+7%)
Debt Ratio (%)
9926%
Increased by 8179.07% (+468%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Mr Colum Graham Anthony Wilde (PSC) Details Changed
1 Year Ago on 31 Aug 2024
Mr Henry Norman Shirman Details Changed
1 Year Ago on 31 Aug 2024
Mr Colum Graham Anthony Wilde Details Changed
1 Year Ago on 31 Aug 2024
Nicola Cornish Details Changed
1 Year Ago on 31 Aug 2024
Mr Gary Antony Roberts Details Changed
1 Year Ago on 31 Aug 2024
Stephen De Rycke Details Changed
1 Year Ago on 31 Aug 2024
Mr Simon Quiligotti Details Changed
1 Year Ago on 31 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 1 Oct 2024
Director's details changed for Mr Simon Quiligotti on 31 August 2024
Submitted on 11 Sep 2024
Director's details changed for Stephen De Rycke on 31 August 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Gary Antony Roberts on 31 August 2024
Submitted on 11 Sep 2024
Director's details changed for Nicola Cornish on 31 August 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Colum Graham Anthony Wilde on 31 August 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Henry Norman Shirman on 31 August 2024
Submitted on 11 Sep 2024
Registered office address changed from Watergate House Watergate Street Chester CH1 2LF United Kingdom to Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Colum Graham Anthony Wilde as a person with significant control on 31 August 2024
Submitted on 11 Sep 2024
Repayment History
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