FOREXCLEAR LIMITED
Overview
| Company Name | FOREXCLEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07093433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for FOREXCLEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FOREXCLEAR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 02, 2023 |
What are the latest filings for FOREXCLEAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||
Director's details changed for Mr Simon George Tutton on Jan 28, 2022 | 2 pages | CH01 | ||||||
Registered office address changed from 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on Jan 28, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Director's details changed for Diane Michele Bouwmeester on Oct 14, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||
Director's details changed for Diane Michele Bouwmeester on Apr 12, 2018 | 2 pages | CH01 | ||||||
Appointment of Diane Michele Bouwmeester as a director on Apr 09, 2018 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Robert Norman Carew Franklin as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||
Who are the officers of FOREXCLEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOUWMEESTER, Diane Michele | Director | Paternoster Square EC4M 7LS London 10 England | England | South African | 245653230003 | |||||||||
| TUTTON, Simon George | Director | Paternoster Square EC4M 7LS London 10 England | United Kingdom | British | 250819700001 | |||||||||
| WHITEHEAD, David | Secretary | Aldgate High Street EC3N 1EA London 33 United Kingdom | 175884340001 | |||||||||||
| SQUIRE SANDERS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 147362680002 | ||||||||||
| AXE, Ian John | Director | Aldgate High Street EC3N 1EA London 33 United Kingdom | United Kingdom | British | 159548460001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| FRANKLIN, Robert Norman Carew | Director | Aldgate High Street EC3N 1EA London 33 | United Kingdom | British | 187665880001 | |||||||||
| WHITEHEAD, David Clive | Director | Aldgate High Street EC3N 1EA London 33 United Kingdom | United Kingdom | British | 189579780001 | |||||||||
| SQUIRE SANDERS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 147362690002 |
Who are the persons with significant control of FOREXCLEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lch Limited | Apr 06, 2016 | Aldgate High Street EC3N 1EA London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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