Clear Formation Limited

Proposed for strike-off04558768 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Aldo Spagnoli
Accounts type
Total exemption full
Region
Greater London
Address
C/o Wilton UK (Group) Limited
17 Hanover Square
London
W1S 1BN

Filing status

Accounts due
31 July 2022
Last accounts
31 October 2020
Conf. stmt due
24 October 2022
Last conf. stmt
10 October 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2009
Also at Ferro Mining Central Asia Group Limited (proposed for strike-off), Erudite Publishing Limited (proposed for strike-off), GM Markets Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 1 December 2009
Also at Ferro Mining Central Asia Group Limited (proposed for strike-off), Erudite Publishing Limited (proposed for strike-off) · more companies
Officer history (5 former)
30 October 2022
Resigned Mitchell, Natalie as Director
20 December 2013
Resigned Elphick, Jon as Director
31 December 2009
Resigned Hester, Jesse Grant as Director
1 December 2009
Appointed Wilton Corporate Services Limited as Corporate Secretary
1 December 2009
Appointed Wilton Directors Limited as Corporate Director
1 December 2009
Appointed Elphick, Jon as Director
1 December 2009
Appointed Mitchell, Natalie as Director
20 October 2009
Resigned Hanover Secretaries Limited as Corporate Secretary
23 October 2002
Appointed Hester, Jesse Grant as Director
23 October 2002
Resigned Jgr Nominees Limited as Corporate Director
10 October 2002
Appointed Jgr Nominees Limited as Corporate Director
10 October 2002
Appointed Hanover Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aldo Spagnoli
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born August 1964 (62)
Former controllers (1)
6 April 2016
Ceased Wilton Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2020 · total exemption full accounts

Turnover
£0
no change
Profit Before Tax
(£4,507)
down £4,507

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 £2k 2019 2020 £1 (£4,506)
Balance sheet detail
20202019
Fixed Assets£70,537£70,537
Debtors£1£1
Creditors (< 1 year)£75,044£70,537
Net Current Assets(£75,043)(£70,536)
Shareholder Funds(£4,506)£1

Turnover£0
Admin Expenses£4,507
Profit Before Tax(£4,507)
Tax£0
Profit for Period(£4,507)

Filings

Filing history not loaded yet. See it on Companies House

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