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 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
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 |