CLEARPAY FINANCE HCB LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARPAY FINANCE HCB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLEARPAY FINANCE HCB LIMITED was incorporated 6 years ago on 11/06/2018 and has the registered number: 11408894. The accounts status is DORMANT.

CLEARPAY FINANCE HCB LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

22 LONG ACRE
LONDON
WC2E 9LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATALE RONALD MONTARELLO Apr 1961 Australian Director 2018-06-11 CURRENT
MR NICK MOLNAR Feb 1990 Australian Director 2018-09-13 CURRENT
MR ANTHONY EISEN Sep 1971 Australian Director 2018-09-13 CURRENT
MR CARL SCHEIBLE Dec 1966 German Director 2019-06-29 UNTIL 2021-03-31 RESIGNED
MR BARRY ODES Jan 1971 Australian Director 2018-09-13 UNTIL 2019-06-29 RESIGNED
MR BARRY ODES Jan 1971 Australian Director 2019-11-15 UNTIL 2020-12-03 RESIGNED
MR GARY ROBERT HALTON Feb 1968 British Director 2018-06-11 UNTIL 2018-08-23 RESIGNED
DAVID HANCOCK Jan 1964 Australian Director 2018-09-13 UNTIL 2019-10-08 RESIGNED
GARY ROBERT HALTON Secretary 2018-06-11 UNTIL 2018-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearpay Finance Limited 2018-06-11 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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