This company is commonly known as Clear Water Advisors Ltd. The company was founded 3 years ago and was given the registration number 12850399. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64301 - Activities of investment trusts.
Name | : | CLEAR WATER ADVISORS LTD |
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Company Number | : | 12850399 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 2020 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Corporate Secretary | 15 September 2020 | Active |
Via Campagnadorna 28b, 6852, Genestrerio, Switzerland, | Director | 08 June 2023 | Active |
259, St. Paul Street, Valletta, Malta, Malta, 1213 | Corporate Director | 01 September 2020 | Active |
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 September 2020 | Active |
Apt 2804, One Jbr Tower, Al Marsa Dubai, United Arab Emirates, | Director | 27 January 2022 | Active |
Luigi Campagna | ||
Notified on | : | 09 March 2022 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | Swiss |
Country of residence | : | United Arab Emirates |
Address | : | Apt 2804, One Jbr Tower, Al Marsa, Dubai, United Arab Emirates, |
Nature of control | : |
|
Salem Ahmad Salem Abdulla | ||
Notified on | : | 01 September 2020 |
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Status | : | Active |
Date of birth | : | July 1976 |
Nationality | : | Emirati |
Country of residence | : | United Kingdom |
Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
2023-10-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-08-29 | Gazette | Gazette notice compulsory. | Download |
2023-06-16 | Officers | Termination director company with name termination date. | Download |
2023-06-14 | Officers | Appoint person director company with name date. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-27 | Officers | Termination director company with name termination date. | Download |
2022-01-27 | Officers | Appoint person director company with name date. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Officers | Change corporate secretary company with change date. | Download |
2020-09-16 | Officers | Appoint corporate secretary company with name date. | Download |
2020-09-01 | Incorporation | Incorporation company. | Download |
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