CLEARSY LTD
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11714927
- Last Updated: 01 Oct 2022
Company Profile
CLEARSY LTD was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in LONDON. CLEARSY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Removal services. This Private Limited Company has been operating for 5 years 9 months and 16 days.
| Name | CLEARSY LTD |
|---|---|
| Company number | 11714927 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Vincenzo Cirelli Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Wallan Khubani Nationality: British |
Dates: Monday, May 18, 2020 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1088 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 03 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEARSY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEARSY LTD | 06 Dec 2018 |
| ARAG DISTRIBUTION ENTERPRISE LTD | 18 Jan 2021 |