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CLEVER-COMPANY LIMITED - C/O INTERPATH ADVISORY, 10th Floor One Marsden Street, Manchester, M2 1HW, United Kingdom
Company Information
- Company registration number
- 01153857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O INTERPATH ADVISORY
- 10th Floor One Marsden Street
- Manchester
- M2 1HW C/O INTERPATH ADVISORY, 10th Floor One Marsden Street, Manchester, M2 1HW UK
Management
- Managing Directors
- HAYES, Laura Jane
- MCGUIGAN, Peter
- MCGUIGAN, Victoria Louise, Mrs.
- MOLONEY, Shane Gerard
- Company secretaries
- HAYES, Laura Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-12-28
- Age Of Company 1973-12-28 50 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- -
- Mr. Peter Mcguigan
- Mr. Shane Gerard Moloney
- -
- -
- Finance Flow Capital (Uk) Limited
- Mr Shane Gerard Moloney
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- FINECARD INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-12-29
- Last Date: 2021-03-31
⚠
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2022-11-05
- Last Date: 2021-10-22
⚠
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CLEVER-COMPANY LIMITED Company Description
- CLEVER-COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01153857. Its current trading status is "live". It was registered 1973-12-28. It was previously called FINECARD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46499". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-19.It can be contacted at C/o Interpath Advisory .
Get CLEVER-COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clever-Company Limited - C/O INTERPATH ADVISORY, 10th Floor One Marsden Street, Manchester, M2 1HW, United Kingdom
- 1973-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01153857#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01153857#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01153857#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-06-01) - AM10
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keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-11-27) - AM10
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liquidation-in-administration-extension-of-period (2023-09-28) - AM19
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liquidation-in-administration-progress-report (2023-05-26) - AM10
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keyboard_arrow_right 2022
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liquidation-administration-notice-deemed-approval-of-proposals (2022-12-29) - AM06
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mortgage-satisfy-charge-full (2022-02-03) - MR04
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-12-13) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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liquidation-in-administration-proposals (2022-12-15) - AM03
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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change-person-director-company-with-change-date (2022-07-05) - CH01
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liquidation-in-administration-appointment-of-administrator (2022-11-02) - AM01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-small (2021-11-02) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-22) - CS01
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notification-of-a-person-with-significant-control (2020-09-01) - PSC02
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mortgage-satisfy-charge-full (2020-04-08) - MR04
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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mortgage-satisfy-charge-full (2019-06-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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mortgage-satisfy-charge-full (2019-03-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01
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change-person-director-company-with-change-date (2019-10-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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mortgage-satisfy-charge-full (2019-11-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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confirmation-statement-with-updates (2019-10-22) - CS01
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notification-of-a-person-with-significant-control (2019-10-12) - PSC01
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appoint-person-secretary-company-with-name-date (2019-11-28) - AP03
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change-to-a-person-with-significant-control (2019-10-12) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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mortgage-satisfy-charge-full (2019-10-07) - MR04
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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change-account-reference-date-company-previous-shortened (2018-03-22) - AA01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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mortgage-charge-whole-release-with-charge-number (2018-05-04) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01
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mortgage-satisfy-charge-full (2018-05-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-11) - MR01
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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mortgage-satisfy-charge-full (2018-09-25) - MR04
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01
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confirmation-statement-with-updates (2018-08-21) - CS01
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change-to-a-person-with-significant-control (2018-08-21) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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resolution (2018-05-22) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-23) - AA
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legacy (2007-10-22) - 363s
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-02) - AA
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legacy (2005-09-27) - 363s
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keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-10) - AA
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legacy (2003-10-20) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-11-05) - AA
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legacy (2002-10-15) - 363s
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legacy (2002-03-05) - 403a
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accounts-with-accounts-type-medium (2002-01-25) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-small (2001-01-24) - AA
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keyboard_arrow_right 2000
-
legacy (2000-11-20) - 363s
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keyboard_arrow_right 1999
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resolution (1999-11-26) - RESOLUTIONS
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legacy (1999-12-01) - 363s
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legacy (1999-12-01) - 288a
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accounts-with-accounts-type-small (1999-12-24) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-02) - AA
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legacy (1998-11-18) - 363s
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legacy (1998-01-20) - 395
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legacy (1998-01-19) - 395
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accounts-with-accounts-type-small (1998-01-09) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-02) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-02) - AA
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legacy (1996-10-28) - 363s
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legacy (1996-02-20) - 395
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keyboard_arrow_right 1995
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legacy (1995-10-25) - 363s
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accounts-with-accounts-type-small (1995-07-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-21) - 288
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legacy (1994-06-28) - 363b
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legacy (1994-08-07) - 287
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legacy (1994-02-14) - 288
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accounts-with-accounts-type-small (1994-08-16) - AA
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legacy (1994-11-09) - 363s
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legacy (1994-08-08) - 288
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auditors-resignation-company (1994-11-21) - AUD
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keyboard_arrow_right 1993
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resolution (1993-09-16) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-09-10) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
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accounts-with-accounts-type-small (1992-08-25) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-17) - 363b
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accounts-with-accounts-type-small (1991-08-22) - AA
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accounts-with-accounts-type-small (1991-01-15) - AA
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keyboard_arrow_right 1990
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legacy (1990-10-30) - 363
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legacy (1990-02-15) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-28) - AA
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accounts-with-accounts-type-small (1989-04-10) - AA
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legacy (1989-03-20) - 363
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legacy (1989-11-28) - 288
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keyboard_arrow_right 1988
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resolution (1988-01-18) - RESOLUTIONS
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legacy (1988-01-18) - 123
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legacy (1988-01-18) - 88(2)
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legacy (1988-10-24) - 287
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accounts-with-accounts-type-small (1988-01-21) - AA
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legacy (1988-05-12) - 225(1)
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legacy (1988-11-30) - 225(1)
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legacy (1988-01-21) - 363
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-12) - CERTNM
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legacy (1987-09-23) - 395
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legacy (1987-03-17) - 288
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accounts-with-accounts-type-full (1987-02-19) - AA
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legacy (1987-02-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-12) - AA
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keyboard_arrow_right 1977
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memorandum-articles (1977-12-19) - MEM/ARTS
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keyboard_arrow_right 1973
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miscellaneous (1973-12-28) - MISC
