CLEAR FACTOR LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Final Gazette dissolved following liquidation

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12/03/2512 March 2025 Final Gazette dissolved following liquidation

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12/12/2412 December 2024 Notice of move from Administration to Dissolution

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15/07/2415 July 2024 Administrator's progress report

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07/02/247 February 2024 Result of meeting of creditors

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23/01/2423 January 2024 Statement of affairs with form AM02SOA/AM02SOC

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21/12/2321 December 2023 Statement of administrator's proposal

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18/12/2318 December 2023 Appointment of an administrator

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18/12/2318 December 2023 Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE England to C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street London EC4N 6EU on 2023-12-18

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-27 with no updates

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29/04/2229 April 2022 Appointment of Mr Neeraj Ramsaran Bhatia as a director on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-03-31

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23/06/2123 June 2021 Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Third Floor 126-134 Baker Street London W1U 6UE on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/05/2027 May 2020 31/03/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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07/05/207 May 2020 23/12/19 STATEMENT OF CAPITAL GBP 204.3815

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21/04/2021 April 2020 ADOPT ARTICLES 27/03/2020

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21/04/2021 April 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR RICKY KEVIN SHANKAR / 11/12/2019

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11/12/1911 December 2019 DIRECTOR APPOINTED MS TRACY ELIZABETH FLETCHER

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ALAN STEWART BERNARD

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11/12/1911 December 2019 DIRECTOR APPOINTED MR TIMOTHY PETER EVEREST

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11/12/1911 December 2019 DIRECTOR APPOINTED MR PETER ERIC PRESLAND

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KALOYAN GEORGIEV / 11/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PADHEE / 11/12/2019

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR SANJAY PADHEE / 11/12/2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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18/11/1918 November 2019 04/11/19 STATEMENT OF CAPITAL GBP 202.6784

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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24/09/1924 September 2019 22/09/19 STATEMENT OF CAPITAL GBP 200.2032

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23/08/1923 August 2019 13/08/19 STATEMENT OF CAPITAL GBP 196.6027

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23/08/1923 August 2019 07/08/19 STATEMENT OF CAPITAL GBP 195.4149

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05/08/195 August 2019 02/08/19 STATEMENT OF CAPITAL GBP 191.1823

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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02/07/192 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 188.949

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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31/05/1931 May 2019 22/05/19 STATEMENT OF CAPITAL GBP 182.0228

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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24/01/1924 January 2019 20/01/19 STATEMENT OF CAPITAL GBP 171.4286

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALOYAN GEORGIEV

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02/01/192 January 2019 03/12/18 STATEMENT OF CAPITAL GBP 161.6162

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR NICK CARTER

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21/12/1821 December 2018 CESSATION OF NICK CARTER AS A PSC

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17/12/1817 December 2018 SUB-DIVISION 03/12/18

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11/07/1811 July 2018 DIRECTOR APPOINTED MR RICKY KEVIN SHANKAR

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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10/07/1810 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 160

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR NICK CARTER / 10/05/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CARTER / 10/05/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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01/05/181 May 2018 DIRECTOR APPOINTED MR KALOYAN GEORGIEV

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01/05/181 May 2018 DIRECTOR APPOINTED MR NICK CARTER

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MR NICK CARTER / 01/05/2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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