Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > CLEARWATER CAPITAL PARTNERS LIMITED
Company Information for CLEARWATER CAPITAL PARTNERS LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 06371868 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Clearwater Capital Partners Ltd
CLEARWATER CAPITAL PARTNERS LIMITED was founded on 2007-09-14 and had its registered office in Birmingham. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLEARWATER CAPITAL PARTNERS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 06371868 | |
|---|---|---|
| Date formed | 2007-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 02:51:47 |
| Companies House |
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Companies with same name CLEARWATER CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as CLEARWATER CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CLEARWATER CAPITAL PARTNERS SINGAPORE FUND II PRIVATE LIMITED | BATTERY ROAD Singapore 049908 | Dissolved | Company formed on the 2008-09-13 |
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CLEARWATER CAPITAL PARTNERS SINGAPORE ADF FUND PRIVATE LIMITED | BATTERY ROAD Singapore 049908 | Dissolved | Company formed on the 2008-09-13 |
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CLEARWATER CAPITAL PARTNERS SINGAPORE FUND III PRIVATE LIMITED | TEMASEK BOULEVARD Singapore 038986 | Active | Company formed on the 2008-09-13 |
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CLEARWATER CAPITAL PARTNERS SINGAPORE OPPORTUNITIES FUND PRIVATE LIMITED | BATTERY ROAD Singapore 049908 | Dissolved | Company formed on the 2008-09-13 |
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CLEARWATER CAPITAL PARTNERS SINGAPORE FUND III (ANNEX) PRIVATE LIMITED | TEMASEK BOULEVARD Singapore 038986 | Active | Company formed on the 2008-09-13 |
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CLEARWATER CAPITAL PARTNERS SINGAPORE FUND IV PRIVATE LIMITED | TEMASEK BOULEVARD Singapore 038986 | Active | Company formed on the 2010-04-07 |
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CLEARWATER CAPITAL PARTNERS SINGAPORE FUND V PRIVATE LIMITED | TEMASEK BOULEVARD Singapore 038986 | Active | Company formed on the 2015-09-24 |
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CLEARWATER CAPITAL PARTNERS INDIA CREDIT FEEDER FUND PTE. LTD. | TEMASEK BOULEVARD Singapore 038986 | Active | Company formed on the 2016-09-15 |
 |
CLEARWATER CAPITAL PARTNERS INVESTMENTS | Delaware | Unknown | |
| CLEARWATER CAPITAL PARTNERS, LLC | 17888 67TH CT N LOXAHATCHEE FL 33470 | Active | Company formed on the 2017-10-20 | |
|
CLEARWATER CAPITAL PARTNERS LLC | Delaware | Unknown | |
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CLEARWATER CAPITAL PARTNERS HOLDING LLC | Delaware | Unknown | |
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CLEARWATER CAPITAL PARTNERS GP LLC | Delaware | Unknown | |
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CLEARWATER CAPITAL PARTNERS II LLC | Delaware | Unknown | |
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CLEARWATER CAPITAL PARTNERS LONG TERM VALUE FUND LLC | Delaware | Unknown | |
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CLEARWATER CAPITAL PARTNERS ATLANTIC IV LP | Delaware | Unknown | |
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CLEARWATER CAPITAL PARTNERS INC | Georgia | Unknown | |
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CLEARWATER CAPITAL PARTNERS INC | Georgia | Unknown | |
| CLEARWATER CAPITAL PARTNERS USA, LLC | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Active | Company formed on the 2018-11-02 | |
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CLEARWATER CAPITAL PARTNERS INC | Georgia | Unknown |
Company Officers of CLEARWATER CAPITAL PARTNERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN ALISON GRUNDY |
||
PHILIP JULIAN BURNS |
||
MICHAEL HARRY REEVES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EA NO 10 LIMITED | Director | 2003-03-11 | CURRENT | 2003-01-02 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/09/15 FULL LIST | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY REEVES / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JULIAN BURNS / 01/09/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 14/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 14/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 14/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 14/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 14/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 75-77 COLMORE ROW BIRMINGHAM B3 2HD | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CLEARWATER CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLEARWATER CAPITAL PARTNERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLEARWATER CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARWATER CAPITAL PARTNERS LIMITED
Intangible Assets
Patents
We have not found any records of CLEARWATER CAPITAL PARTNERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEARWATER CAPITAL PARTNERS LIMITED
Income
Government Income
We have not found government income sources for CLEARWATER CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as CLEARWATER CAPITAL PARTNERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEARWATER CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLEARWATER CAPITAL PARTNERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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