FOREXCLEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOREXCLEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07093433
    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 FOREXCLEAR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FOREXCLEAR LIMITED located?

    Registered Office Address
    10 Paternoster Square
    EC4M 7LS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREXCLEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FOREXCLEAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2023

    What are the latest filings for FOREXCLEAR 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

    1 pagesDS01

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Director's details changed for Mr Simon George Tutton on Jan 28, 2022

    2 pagesCH01

    Registered office address changed from 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on Jan 28, 2022

    1 pagesAD01

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Director's details changed for Diane Michele Bouwmeester on Oct 14, 2020

    2 pagesCH01

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Director's details changed for Diane Michele Bouwmeester on Apr 12, 2018

    2 pagesCH01

    Appointment of Diane Michele Bouwmeester as a director on Apr 09, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 10, 2018Part Rectified Service address was removed from the AP01 on 10/07/2018 as it was Factually Inaccurate

    Termination of appointment of Robert Norman Carew Franklin as a director on Apr 09, 2018

    1 pagesTM01

    Confirmation statement made on Dec 02, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Who are the officers of FOREXCLEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUWMEESTER, Diane Michele
    Paternoster Square
    EC4M 7LS London
    10
    England
    Director
    Paternoster Square
    EC4M 7LS London
    10
    England
    EnglandSouth African245653230003
    TUTTON, Simon George
    Paternoster Square
    EC4M 7LS London
    10
    England
    Director
    Paternoster Square
    EC4M 7LS London
    10
    England
    United KingdomBritish250819700001
    WHITEHEAD, David
    Aldgate High Street
    EC3N 1EA London
    33
    United Kingdom
    Secretary
    Aldgate High Street
    EC3N 1EA London
    33
    United Kingdom
    175884340001
    SQUIRE SANDERS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    147362680002
    AXE, Ian John
    Aldgate High Street
    EC3N 1EA London
    33
    United Kingdom
    Director
    Aldgate High Street
    EC3N 1EA London
    33
    United Kingdom
    United KingdomBritish159548460001
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    United KingdomBritish83608220004
    FRANKLIN, Robert Norman Carew
    Aldgate High Street
    EC3N 1EA London
    33
    Director
    Aldgate High Street
    EC3N 1EA London
    33
    United KingdomBritish187665880001
    WHITEHEAD, David Clive
    Aldgate High Street
    EC3N 1EA London
    33
    United Kingdom
    Director
    Aldgate High Street
    EC3N 1EA London
    33
    United Kingdom
    United KingdomBritish189579780001
    SQUIRE SANDERS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    147362690002

    Who are the persons with significant control of FOREXCLEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldgate High Street
    EC3N 1EA London
    33
    England
    Apr 06, 2016
    Aldgate High Street
    EC3N 1EA London
    33
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00025932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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