This company is commonly known as Clearance Bargains Limited. The company was founded 24 years ago and was given the registration number 03966365. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CLEARANCE BARGAINS LIMITED |
|---|---|---|
| Company Number | : | 03966365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2000 |
| End of financial year | : | 06 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Holborn, London, United Kingdom, EC1N 2HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Holborn, London, United Kingdom, EC1N 2HT | Corporate Secretary | 07 May 2021 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 31 December 2020 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Corporate Director | 15 February 2019 | Active |
| 11 Northfield Road, Harborne, Birmingham, B17 0ST | Nominee Secretary | 06 April 2000 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 03 May 2018 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 14 June 2019 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 23 November 2016 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 11 September 2014 | Active |
| The Stone House, Welford Road, Thornby, NN6 8SJ | Secretary | 06 September 2000 | Active |
| Brockwood Kington Rise, Claverdon, Warwick, CV35 8PN | Secretary | 03 May 2000 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Secretary | 28 June 2013 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Secretary | 12 May 2009 | Active |
| 32 Old Oak Drive, Silverstone, NN12 8DN | Secretary | 18 December 2002 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 22 March 2013 | Active |
| Chaffcutter Mill Bank, Coleshill Road, Furnace End, B46 2LG | Director | 22 November 2000 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 28 June 2013 | Active |
| 7 Hollybush Lane, Harpenden, AL5 4AL | Director | 23 April 2007 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 15 February 2019 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 06 December 2019 | Active |
| 11 Northfield Road, Harborne, Birmingham, B17 0ST | Nominee Director | 06 April 2000 | Active |
| 60 Pebblemoor, Edlesborough, Dunstable, LU6 2HZ | Director | 06 September 2000 | Active |
| Langsmead, Mill Lane, Gerrards Cross, SL9 8AX | Director | 06 September 2000 | Active |
| 926 Kingstanding Road, Birmingham, B44 9NG | Nominee Director | 06 April 2000 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 23 November 2016 | Active |
| The Stone House, Welford Road, Thornby, NN6 8SJ | Director | 18 December 2002 | Active |
| Brockwood Kington Rise, Claverdon, Warwick, CV35 8PN | Director | 03 May 2000 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW | Director | 02 September 2016 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 08 June 2018 | Active |
| 3 The Maples, Silsoe, MK45 4DL | Director | 23 March 2001 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 10 January 2008 | Active |
| 4 Whaddon Hall, High Street, Whaddon, Milton Keynes, MK17 0NA | Director | 18 December 2002 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 12 July 2004 | Active |
| 6 Ernle Road, Wimbledon, London, SW20 0HJ | Director | 06 September 2000 | Active |
| Flat 9, 50 Kensington Gardens, London, W2 4BA | Director | 03 May 2000 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 10 June 2016 | Active |
| Software Warehouse Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-30 | Officers | Change person secretary company with change date. | Download |
| 2019-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Officers | Appoint corporate director company with name date. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
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