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CLEARTRADE EXCHANGE (UK) LIMITED

CLEARTRADE EXCHANGE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCLEARTRADE EXCHANGE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07567668
    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 CLEARTRADE EXCHANGE (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLEARTRADE EXCHANGE (UK) LIMITED located?

    Registered Office Address
    Tricor Suite, 4th Floor
    50 Mark Lane
    EC3R 7QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARTRADE EXCHANGE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CLEARTRADE EXCHANGE (UK) 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

    		3 pagesDS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Richard Heath on Mar 18, 2015

    		2 pagesCH01

    Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Tricor Corporate Secretaries Limited on Dec 20, 2013

    		1 pagesCH04

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Feb 27, 2014

    		1 pagesAD01

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 5Th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH United Kingdom* on Jun 07, 2013

    		1 pagesAD01

    Appointment of Mr Richard Heath as a director

    		2 pagesAP01

    Termination of appointment of Michael Conroy as a director

    		1 pagesTM01

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Mar 15, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Michael John Conroy on Jun 22, 2012

    		2 pagesCH01

    Termination of appointment of Richard Baker as a director

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		1 pagesAA01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLEARTRADE EXCHANGE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRICOR CORPORATE SECRETARIES LIMITED
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    		Secretary
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07566766
    		158595270001
    HEATH, Richard James
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		Director
    50 Mark Lane
    EC3R 7QR London
    Tricor Suite, 4th Floor
    		United KingdomBritish162536810001
    BAKER, Richard James
    Babraham Road
    CB2 ORB Cambridge
    21
    United Kingdom
    		Director
    Babraham Road
    CB2 ORB Cambridge
    21
    United Kingdom
    		United KingdomIrish149823060001
    CONROY, Michael John
    Mill Street
    East Malling
    ME19 6DA West Malling
    27
    Kent
    United Kingdom
    		Director
    Mill Street
    East Malling
    ME19 6DA West Malling
    27
    Kent
    United Kingdom
    		United KingdomIrish110764870002
    View Detailed Information on Officers and People with Significant Control

    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