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 - CARDIFF

This company is listed in the following categories:
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

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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

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