Company Information for DTC CLEAR LTD
1 Kings Avenue, Winchmore Hill, London, N21 3NA,
|
Company Registration Number
05162027
Private Limited Company
Liquidation |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
DTC CLEAR LTD | ||||||||
Legal Registered Office | ||||||||
1 Kings Avenue Winchmore Hill London N21 3NA Other companies in BH23 | ||||||||
Previous Names | ||||||||
|
Company Number | 05162027 | |
---|---|---|
Company ID Number | 05162027 | |
Date formed | 2004-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB301440661 |
Last Datalog update: | 2024-03-11 12:54:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DTC CLEAR LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2018-02-12 | |
DTC CLEAR LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN MARSAN |
||
JEAN-CHARLES BULLY |
||
DAVID ALAN MARSAN |
||
JULIA ELIZABETH MARSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER EVETTS |
Director | ||
PETER KENNETH STADDON |
Director | ||
PETER KENNETH STADDON |
Company Secretary | ||
DAVID TERENCE JOHNSTONE |
Director | ||
MICHAEL JOHN OWEN |
Director | ||
MICHAEL JOHN OWEN |
Company Secretary | ||
PETER EVETTS |
Company Secretary | ||
STANDARD PLACE SERVICES LIMITED |
Company Secretary | ||
HAZLITT NOMINEES LIMITED |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
360R TECHNOLOGIES LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
DEESIGNR LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
SPHEROO LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Liquidation | |
LLUBY LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
TRIBR TECHNOLOGIES LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
SKOOLZ ACADEMY LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
FERDINAND FINANCE MANAGEMENT LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
WE DO ZE WEB LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
CROWD FINANCE SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
STUDENT FINANCE SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
DIE WITH YOUR BOOTS ON LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
MOTORSPORT FINANCE SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ILCEA EDUCATION TECHNOLOGIES LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
RUDYARD RACING LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Liquidation | |
SONSO EUROPE LTD | Director | 2014-11-04 | CURRENT | 2014-11-04 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-16 | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM 51 Clarkegrove Road Sheffield S10 2NH England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 09/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM Kemp House 160 City Road London EC1V 2NX England | |
TM02 | Termination of appointment of David Alan Marsan on 2019-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN MARSAN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Alan Marsan on 2018-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM 71 - 75 Shelton Street London WC2H 9JQ | |
AP01 | DIRECTOR APPOINTED MS JULIA ELIZABETH MARSAN | |
AP01 | DIRECTOR APPOINTED MR JEAN-CHARLES BULLY | |
AP01 | DIRECTOR APPOINTED MR JEAN-CHARLES BULLY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-CHARLES BULLY | |
PSC07 | CESSATION OF DAVID ALAN MARSAN AS A PERSON OF SIGNIFICANT CONTROL | |
Annotation | ||
RES15 | CHANGE OF COMPANY NAME 24/11/22 | |
CERTNM | COMPANY NAME CHANGED DTC CLEAR LTD CERTIFICATE ISSUED ON 14/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EVETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH STADDON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 3959 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 200 Brook Drive Reading RG2 6UB England to 450 Brook Drive Reading RG2 6UU | |
AD03 | Registers moved to registered inspection location of 450 Brook Drive Reading RG2 6UU | |
RES15 | CHANGE OF COMPANY NAME 09/01/19 | |
CERTNM | COMPANY NAME CHANGED DATA TRACK COMMUNICATIONS LTD CERTIFICATE ISSUED ON 09/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 3959 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 200 Brook Drive Reading RG2 6UB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TERENCE JOHNSTONE | |
AP03 | SECRETARY APPOINTED MR DAVID ALAN MARSAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER STADDON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 153 SOMERFORD ROAD CHRISTCHURCH DORSET BH23 3TY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, 153 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3TY | |
AA01 | PREVSHO FROM 31/05/2015 TO 31/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 3959 | |
AR01 | 24/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 24/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | |
AR01 | 24/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 24/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH STADDON / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OWEN / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MARSAN / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE JOHNSTONE / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVETTS / 24/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL OWEN | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS DAVID ALAN MARSAN LOGGED FORM | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS DAVID ALAN MARSAN LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSAN / 25/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/12/04 | |
88(2)R | AD 16/12/04--------- £ SI 3009@1=3009 £ IC 950/3959 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/5000 16/12/0 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 7 BATH PLACE LONDON EC2A 3DR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED 2021 COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/07/04--------- £ SI 949@1=949 £ IC 1/950 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DTC CLEAR LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DTC CLEAR LTD are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DTC CLEAR LIMITED | Event Date | 2019-09-27 |
Initiating party | Event Type | Resolution | |
Defending party | DTC CLEAR LIMITED | Event Date | 2019-09-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |