CLEAR FORMATION TWO LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CLEAR FORMATION TWO LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
CLEAR FORMATION TWO LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565643.
CLEAR FORMATION TWO LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565643.
CLEAR FORMATION TWO LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2017 |
Registered Office
4385
04565643: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HS REAL ESTATE LLC | Corporate Director | 2005-06-13 | CURRENT | ||
MRS MARIA JOSEFA PITTI DE ARCHBOLD | Feb 1945 | Panamanian | Director | 2015-01-08 | CURRENT |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2002-10-23 UNTIL 2005-06-13 | RESIGNED |
JGR NOMINEES LIMITED | Director | 2002-10-17 UNTIL 2002-10-23 | RESIGNED | ||
GABRIEL SUBTIRELU | Oct 1985 | Romanian | Director | 2010-09-30 UNTIL 2015-01-09 | RESIGNED |
HANOVER SECRETARIES LIMITED | Corporate Secretary | 2002-10-17 UNTIL 2005-06-13 | RESIGNED | ||
MR STEPHEN JOHN KELLY | Jul 1964 | British | Secretary | 2007-10-02 UNTIL 2013-01-01 | RESIGNED |
MR JESSE GRANT HESTER | Aug 1976 | British | Secretary | 2005-06-13 UNTIL 2007-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hs Real Estate Llc | 2016-06-30 | Lewes - Delaware County Of Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CLEAR FORMATION TWO LIMITED | 2018-08-01 | 31-10-2017 | £820,603 equity |
Abbreviated Company Accounts - CLEAR FORMATION TWO LIMITED | 2017-08-01 | 31-10-2016 | £820,603 equity |
Abbreviated Company Accounts - CLEAR FORMATION TWO LIMITED | 2016-07-28 | 31-10-2015 | £820,603 equity |
Abbreviated Company Accounts - CLEAR FORMATION TWO LIMITED | 2015-07-22 | 31-10-2014 | £820,603 equity |
Abbreviated Company Accounts - CLEAR FORMATION TWO LIMITED | 2014-08-02 | 31-10-2013 | £820,603 equity |