CLEARDAWN LIMITED

Hellopages » Merseyside » Liverpool » L3 3DS

Company number 04866490
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 34 ST ANNE STREET, LIVERPOOL, L3 3DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 400 . The most likely internet sites of CLEARDAWN LIMITED are www.cleardawn.co.uk, and www.cleardawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bank Hall Rail Station is 1.8 miles; to Brunswick Rail Station is 2 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleardawn Limited is a Private Limited Company. The company registration number is 04866490. Cleardawn Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Cleardawn Limited is 34 St Anne Street Liverpool L3 3ds. The company`s financial liabilities are £107.65k. It is £-10k against last year. The cash in hand is £14.54k. It is £10.29k against last year. . LOWE, Rupert Grantley is a Secretary of the company. LOWE, Rupert Grantley is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ROWLEY, Paul has been resigned. Director SZILAGY, Gary Frederick has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cleardawn Key Finiance

LIABILITIES £107.65k
-9%
CASH £14.54k
+241%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOWE, Rupert Grantley
Appointed Date: 27 August 2003

Director
LOWE, Rupert Grantley
Appointed Date: 27 August 2003
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 August 2003
Appointed Date: 14 August 2003

Director
ROWLEY, Paul
Resigned: 08 January 2015
Appointed Date: 27 August 2003
54 years old

Director
SZILAGY, Gary Frederick
Resigned: 08 January 2015
Appointed Date: 27 August 2003
53 years old

Director
RWL DIRECTORS LIMITED
Resigned: 27 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Rupert Grantley Lowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CLEARDAWN LIMITED Events

02 Nov 2016
Confirmation statement made on 14 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 400

08 Sep 2015
Termination of appointment of Gary Frederick Szilagy as a director on 8 January 2015
08 Sep 2015
Termination of appointment of Paul Rowley as a director on 8 January 2015
...
... and 37 more events
29 Aug 2003
New director appointed
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
28 Aug 2003
New director appointed
14 Aug 2003
Incorporation

CLEARDAWN LIMITED Charges

16 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 36 and 44 st anne street liverpool t/n MS358299. By way…