ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clear Water Gang Ltd

Clear Water Gang Ltd is a dissolved company incorporated on 12 August 2021 with the registered office located in Birmingham, West Midlands. Clear Water Gang Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (1 year 11 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
13563877
Private limited company
Age
4 years
Incorporated 12 August 2021
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
Contact
Address
6 Dunsfold Croft
Birmingham
B6 4UJ
England
Address changed on 10 Aug 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Danish • Lives in UK • Born in Jun 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diamond Star Shopping Centre Ltd
Mr Usama Mohamed Hassan Elmi is a mutual person.
Active
Financials
Clear Water Gang Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 11 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 16 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 10 Aug 2022
Mr Usama Elmi Details Changed
3 Years Ago on 10 Aug 2022
Mr Usama Elmi Details Changed
3 Years Ago on 10 Aug 2022
Mr Usama Mohamed Hassan Elmi (PSC) Details Changed
3 Years Ago on 10 Aug 2022
Annas Mohamed Hassan Elmi (PSC) Resigned
4 Years Ago on 26 Aug 2021
Get Credit Report
Discover Clear Water Gang Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Nov 2022
Confirmation statement made on 11 August 2022 with updates
Submitted on 16 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Change of details for Mr Usama Mohamed Hassan Elmi as a person with significant control on 10 August 2022
Submitted on 10 Aug 2022
Director's details changed for Mr Usama Elmi on 10 August 2022
Submitted on 10 Aug 2022
Director's details changed for Mr Usama Elmi on 10 August 2022
Submitted on 10 Aug 2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Dunsfold Croft Birmingham B6 4UJ on 10 August 2022
Submitted on 10 Aug 2022
Cessation of Annas Mohamed Hassan Elmi as a person with significant control on 26 August 2021
Submitted on 26 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year