LCH.CLEARNET SERVICE COMPANY LIMITED
Overview
| Company Name | LCH.CLEARNET SERVICE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08559761 |
| 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 LCH.CLEARNET SERVICE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LCH.CLEARNET SERVICE COMPANY LIMITED located?
| Registered Office Address | 33 Aldgate House Aldgate High Street EC3N 1EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LCH.CLEARNET SERVICE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LCH.CLEARNET SERVICE COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LCH.CLEARNET SERVICE COMPANY 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 25, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Appointment of Robert Norman Carew Franklin as a director on Jul 28, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Bly Zschach as a director on Jul 28, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Oliver Corbett as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2013
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Jun 30, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Termination of appointment of David Whitehead as a director | 2 pages | TM01 | ||||||||||
Appointment of Thomas Bly Zschach as a director | 3 pages | AP01 | ||||||||||
Appointment of Oliver Roebling Panton Corbett as a director | 3 pages | AP01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
Who are the officers of LCH.CLEARNET SERVICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTTON, Simon George | Secretary | Aldgate House Aldgate High Street EC3N 1EA London 33 United Kingdom | 178841590001 | |||||||
| FRANKLIN, Robert Norman Carew | Director | Aldgate House Aldgate High Street EC3N 1EA London 33 United Kingdom | United Kingdom | British | 187665880001 | |||||
| CORBETT, Oliver Roebling Panton | Director | Aldgate House Aldgate High Street EC3N 1EA London 33 United Kingdom | England | British | 6062580003 | |||||
| WHITEHEAD, David Clive | Director | Aldgate House Aldgate High Street EC3N 1EA London 33 United Kingdom | United Kingdom | British | 189579780001 | |||||
| ZSCHACH, Thomas Bly | Director | Aldgate House Aldgate High Street EC3N 1EA London 33 United Kingdom | United Kingdom | American | 167191720001 |
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