Clearhaven Advisors Uk Limited

General information

Name:

Clearhaven Advisors Uk Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 09866753

Incorporation date: 2015-11-11

Dissolution date: 2019-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Clearhaven Advisors Uk came into being in 2015 as a company enlisted under no 09866753, located at W1G 8TB London at 64 New Cavendish Street. The firm's last known status was dissolved. Clearhaven Advisors Uk had been operating on the market for four years.

The following firm was managed by an individual managing director: Alastair W. who was overseeing it from 2018-03-22 to dissolution date on 2019-01-08.

Michael W. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual report

Company staff

Alastair W.

Role: Director

Appointed: 22 March 2018

Latest update: 24 January 2021

Role: Corporate Secretary

Appointed: 11 November 2015

Address: Guernsey, GY1 2PF

Latest update: 24 January 2021

People with significant control

Michael W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Clearhaven Capital Limited
Address: 11 New Street, St. Peter Port, Guernsey, GY1 2PF, Guernsey
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 59355
Notified on 10 November 2016
Ceased on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 24 November 2018
Confirmation statement last made up date 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2015-11-11
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, January 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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