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Clear Treasury LLP
Clear Treasury LLP is a dissolved company incorporated on 14 June 2011 with the registered office located in London, City of London. Clear Treasury LLP was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2019
(6 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
OC365509
Limited liability partnership
Age
14 years
Incorporated
14 June 2011
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 Clear Treasury LLP
Contact
Address
4th Floor Dauntsey House
London
EC2R 8AB
England
Same address for the past
8 years
Companies in EC2R 8AB
Telephone
02071551990
Email
Unreported
Website
Cleartreasury.co.uk
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mr Barry Martin O'Neill
PSC • Irish • Lives in UK • Born in Sep 1976
Kevin Michael Doyle
British • Lives in Scotland • Born in May 1947
Mr Peter John O'Flanagan
Irish • Lives in Ireland • Born in May 1982
Mr John Nagle
Irish • Lives in Ireland • Born in Aug 1977
Mr Finn O'Hegarty
Lives in Ireland • Born in Jan 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmoak Limited
Kevin Michael Doyle is a mutual person.
Active
Calaviation Ltd
Kevin Michael Doyle is a mutual person.
Active
Risq Capital Ltd
Mr John Nagle is a mutual person.
Active
Risq Research Limited
Mr John Nagle is a mutual person.
Active
Lcip 2007 LLP
Kevin Michael Doyle is a mutual person.
Active
Lcip 2009 LLP
Kevin Michael Doyle is a mutual person.
Active
Lcip 2010 LLP
Kevin Michael Doyle is a mutual person.
Active
The Caledonian Heritable Estates Limited
Kevin Michael Doyle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Nov 2016
For period
30 Nov
⟶
30 Nov 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £566.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£614.41K
Decreased by £46.02K (-7%)
Total Liabilities
-£614.41K
Decreased by £46.02K (-7%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 15 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 12 Jul 2018
Mr Barry Martin O'neill (PSC) Details Changed
7 Years Ago on 14 Jun 2018
Micro Accounts Submitted
8 Years Ago on 6 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Mr Peter John O'flanagan Details Changed
8 Years Ago on 22 May 2017
Registered Address Changed
8 Years Ago on 5 Oct 2016
Mr Barry Martin O'neill Details Changed
8 Years Ago on 28 Sep 2016
Barry Martin O'neill (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2018
Confirmation statement made on 14 June 2018 with no updates
Submitted on 12 Jul 2018
Change of details for Mr Barry Martin O'neill as a person with significant control on 14 June 2018
Submitted on 15 Jun 2018
Micro company accounts made up to 30 November 2016
Submitted on 6 Sep 2017
Notification of Barry Martin O'neill as a person with significant control on 6 April 2016
Submitted on 4 Jul 2017
Confirmation statement made on 14 June 2017 with no updates
Submitted on 4 Jul 2017
Member's details changed for Mr Peter John O'flanagan on 22 May 2017
Submitted on 4 Jul 2017
Member's details changed for Mr Peter John O'flanagan on 28 September 2016
Submitted on 5 Oct 2016
Member's details changed for Mr Kevin Hugh Michael Doyle on 28 September 2016
Submitted on 5 Oct 2016
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Repayment History
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