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CLEAR2PAY LIMITED

CLEAR2PAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCLEAR2PAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05792457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAR2PAY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLEAR2PAY LIMITED located?

    Registered Office Address
    C/O F I S Corporate Governance, The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR2PAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CLEAR2PAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Change of details for Fidelity National Information Services, Inc. as a person with significant control on Aug 29, 2022

    		2 pagesPSC05

    Director's details changed for Ann Maria Vasileff on Oct 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Martin Robert Boyd on Oct 03, 2022

    		2 pagesCH01

    Secretary's details changed for Caroline Rowena Barr on Oct 03, 2022

    		1 pagesCH03

    Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on Oct 03, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		15 pagesAA

    Appointment of Mr Charles Harrison Keller as a director on Aug 18, 2021

    		2 pagesAP01

    Termination of appointment of Marc Mayo as a director on Aug 18, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Martin Robert Boyd on Nov 30, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on Jun 29, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2018 with updates

    		5 pagesCS01

    Notification of Fidelity National Information Services, Inc. as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 09, 2018

    		2 pagesPSC09

    Appointment of Ann Maria Vasileff as a director on Feb 14, 2018

    		2 pagesAP01

    Termination of appointment of Michael Peter Oates as a director on Feb 15, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of CLEAR2PAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Caroline Rowena
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance,
    England
    		Secretary
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance,
    England
    		242625990001
    BOYD, Martin Robert
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance,
    England
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance,
    England
    		EnglandBritishBusiness Executive88627530006
    KELLER, Charles Harrison
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance,
    England
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance,
    England
    		United StatesAmericanAttorney283440470001
    VASILEFF, Ann Maria
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance,
    England
    		Director
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    C/O F I S Corporate Governance,
    England
    		United StatesAmericanCorporate Executive243562940001
    FELIX, Kimball
    Frans Van Haelenstraat 15
    Bornem
    2880
    Belgium
    		Secretary
    Frans Van Haelenstraat 15
    Bornem
    2880
    Belgium
    		BelgianMd139960150001
    MOTT, David Phillip
    25 Canada Square
    E14 5LQ London
    Level 39
    United Kingdom
    		Secretary
    25 Canada Square
    E14 5LQ London
    Level 39
    United Kingdom
    		192520790001
    TERRY, Marc
    1 Silver Place
    Metropolitan Mews
    WD18 7AH Watford
    Hertfordshire
    		Secretary
    1 Silver Place
    Metropolitan Mews
    WD18 7AH Watford
    Hertfordshire
    		BritishManaging Director123881040001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    AKKERMANS, Michel Gustaaf
    37
    3040 Huldenberg
    Eygenstraat
    Belgium
    		Director
    37
    3040 Huldenberg
    Eygenstraat
    Belgium
    		BelgiumBelgiumDirector112538310003
    INGELS, Jurgen Gino
    Clemenceaustraat 177a
    2860 Sint-Katelijne-Waver
    Belgium
    		Director
    Clemenceaustraat 177a
    2860 Sint-Katelijne-Waver
    Belgium
    		BelgiumBelgiumDirector112538320001
    MAYO, Marc
    25 Canada Square
    E14 5LQ London
    Fis Legal Department, Level 39, Mail Drop 39-50
    England
    		Director
    25 Canada Square
    E14 5LQ London
    Fis Legal Department, Level 39, Mail Drop 39-50
    England
    		United StatesAmericanAttorney60818410001
    NORCROSS, Gary Adam
    25 Canada Square
    E14 5LQ London
    Level 39
    United Kingdom
    		Director
    25 Canada Square
    E14 5LQ London
    Level 39
    United Kingdom
    		United StatesAmericanDirector192088090001
    OATES, Michael Peter
    25 Canada Square
    E14 5LQ London
    Level 39
    United Kingdom
    		Director
    25 Canada Square
    E14 5LQ London
    Level 39
    United Kingdom
    		United StatesAmericanDirector175925650001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR2PAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fidelity National Information Services, Inc.
    Riverside Avenue
    FL 32202 Jacksonville
    347
    Florida
    United States
    		Apr 06, 2016
    Riverside Avenue
    FL 32202 Jacksonville
    347
    Florida
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityBusiness Corporation Law Of The State Of Georgia
    Place RegisteredNew York Stock Exchange
    Registration NumberFein - 37-1490331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLEAR2PAY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 24, 2017Apr 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0