TRADE CLEAR SYSTEMS LLP

TRADE CLEAR SYSTEMS LLP

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

    Company NameTRADE CLEAR SYSTEMS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO302375
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TRADE CLEAR SYSTEMS LLP located?

    Registered Office Address
    7/1 Fidra Court
    Pennywell Medway
    EH4 4SE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for TRADE CLEAR SYSTEMS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pagesLLP2

    Who are the officers of TRADE CLEAR SYSTEMS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TORRES, Delia
    19th Floor
    Ricardo J Alfaro Avenue
    1903 Panama City
    Century Tower Building
    Panama
    LLP Designated Member
    19th Floor
    Ricardo J Alfaro Avenue
    1903 Panama City
    Century Tower Building
    Panama
    Panama130893900001
    URIETA, Nilka
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    LLP Designated Member
    Gloria Ave 20 C
    Norte No 4t
    Panama City
    Bethania La
    Panama
    Panama125616910001

    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