CLEARVALLEY PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 9 Apr 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Anthony Eisen	Director	British	England	71	22 Jan 1997	Active
Anthony Eisen	Secretary	British	Unknown	—	22 Jan 1997	Active
David Alan Pearlman	Director	British	United Kingdom	80	22 Jan 1997	Active
Michael Robert Goldberger	Director	British	England	69	5 Jan 2004	Active

Shareholders

Shareholders (2)


Searchgrade Limited	50.0%	1	Ordinary	4 Mar 2016
Portmount Property Limited	50.0%	1	Ordinary	4 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Searchgrade Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Portmount Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

SEARCHGRADE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PORTMOUNT PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LOVELAKE LIMITED united kingdom

STRUCTADENE LIMITED united kingdom

CLEARVALLEY PROPERTIES LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Nov 2020	Gazette	Gazette Notice Voluntary	View(1 page)
21 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
9 Apr 2020	Accounts	Annual accounts made up to 2019-09-30	View(4 pages)
31 Mar 2020	Mortgage	Mortgage Satisfy Charge Full	View(2 pages)