CLEAR TREASURY LLP

Dissolved London
C

CLEAR TREASURY LLP

Founded 14 Jun 2011 Dissolved London, England website.com

Previous Company Names

CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP 14 Jun 2011 — 7 Jan 2014
Accounts Submitted 6 Sept 2017
Confirmation Submitted 12 Jul 2018 Next due 28 Jun 2019 83 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor Dauntsey House London EC2R 8AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLEAR TREASURY LLP (OC365509), a dissolved company based in London, England. Incorporated 14 Jun 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Barry Martin O'neillLlp-designated-memberUnknownUnited Kingdom4914 Jun 2011Active
John NagleLlp-memberUnknownIreland4815 Jun 2012Active
Kevin Hugh Michael DoyleLlp-designated-memberUnknownUnited Kingdom7830 Sept 2011Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barry Martin O'neill

Irish

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1976
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2019GazetteGazette Dissolved Compulsory
30 Oct 2018GazetteGazette Notice Compulsory
12 Jul 2018Confirmation StatementConfirmation statement made on 2018-06-14 with no updates
15 Jun 2018Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
6 Sept 2017AccountsAnnual accounts made up to 2016-11-30
15 Jan 2019 Gazette

Gazette Dissolved Compulsory

30 Oct 2018 Gazette

Gazette Notice Compulsory

12 Jul 2018 Confirmation Statement

Confirmation statement made on 2018-06-14 with no updates

15 Jun 2018 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

6 Sept 2017 Accounts

Annual accounts made up to 2016-11-30

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 15 Jan 2019

Gazette Notice Compulsory

7 years ago on 30 Oct 2018

Confirmation statement made on 2018-06-14 with no updates

7 years ago on 12 Jul 2018

Change To A Person With Significant Control Limited Liability Partnership

7 years ago on 15 Jun 2018

Annual accounts made up to 2016-11-30

8 years ago on 6 Sept 2017