Clearaccount International Limited

General information

Name:

Clearaccount International Ltd

Office Address:

2 Minton Place Victoria Road OX26 6QB Bicester

Number: 10332236

Incorporation date: 2016-08-16

Dissolution date: 2022-04-12

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Clearaccount International started conducting its business in 2016 as a Private Limited Company with reg. no. 10332236. This firm's office was located in Bicester at 2 Minton Place. This Clearaccount International Limited company had been operating in this business for at least 6 years. The name of the firm was replaced in the year 2017 to Clearaccount International Limited. This company previous registered name was Dmwsl 835.

As for the following company, the majority of director's tasks had been fulfilled by Emma S. and Iain M.. As for these two individuals, Iain M. had managed the company the longest, having been a member of officers' team for six years.

Executives who had control over the firm were as follows: Iain M. owned over 3/4 of company shares and had 3/4 to full of voting rights. Emma S. had substantial control or influence over the company.

  • Previous company's names
  • Clearaccount International Limited 2017-02-09
  • Dmwsl 835 Limited 2016-08-16

Financial data based on annual reports

Company staff

Emma S.

Role: Director

Appointed: 11 October 2017

Latest update: 7 July 2023

Role: Corporate Secretary

Appointed: 31 August 2017

Address: Walsall, West Midlands, WS4 2BX, United Kingdom

Latest update: 7 July 2023

Iain M.

Role: Director

Appointed: 07 November 2016

Latest update: 7 July 2023

People with significant control

Iain M.
Notified on 7 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Emma S.
Notified on 11 October 2017
Nature of control:
substantial control or influence
John C.
Notified on 13 February 2017
Ceased on 11 October 2017
Nature of control:
substantial control or influence
Dm Company Services (London) Limited
Address: Level 13 Broadgate Tower, Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Notified on 16 August 2016
Ceased on 7 November 2016
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 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 15 August 2022
Confirmation statement last made up date 01 August 2021
Annual Accounts
Start Date For Period Covered By Report 2016-08-16
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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