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Company Information for

GLOBAL CLEARING LIMITED

Nova North, 11 Bressenden Place, London, SW1E 5BY,
Company Registration Number
11164087
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Clearing Ltd
GLOBAL CLEARING LIMITED was founded on 2018-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Clearing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL CLEARING LIMITED
 
Legal Registered Office
Nova North
11 Bressenden Place
London
SW1E 5BY
 
Filing Information
Company Number 11164087
Company ID Number 11164087
Date formed 2018-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 
Return next due 19/02/2019
Type of accounts FULL
Last Datalog update: 2022-02-09 06:24:15
Primary Source:Companies House
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Companies with same name GLOBAL CLEARING LIMITED
The following companies were found which have the same name as GLOBAL CLEARING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL CLEARING CORPORATION PRIVATE LIMITED 2 SCHOOL LANE OPP. HOLIDAY INN HOTEL BENGALI MARKET NEW DLEHI Delhi STRIKE OFF Company formed on the 1995-02-21
GLOBAL CLEARINGHOUSE FOR DEVELOPMENT Delaware Unknown
GLOBAL CLEARING CORPORATION Delaware Unknown
GLOBAL CLEARINGHOUSE LLC Delaware Unknown
GLOBAL CLEARING SOLUTIONS INCORPORATED California Unknown
GLOBAL CLEARING INCORPORATED California Unknown
GLOBAL CLEARING SERVICES INCORPORATED Michigan UNKNOWN
GLOBAL CLEARING SERVICES LTD Unknown
GLOBAL CLEARING SERVICES LTD Unknown

Company Officers of GLOBAL CLEARING LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY COX
 Director 2018-01-22
PAUL JAY DEHADRAY
 Director 2018-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY COX BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
PETER ANTHONY COX WHR INVESTMENTS LIMITED Director 2012-05-29 CURRENT 2010-01-26 Active
PETER ANTHONY COX SPECIAL CAPITAL LIMITED Director 2011-10-11 CURRENT 2008-04-25 Active
PETER ANTHONY COX BC CAPITAL MANAGEMENT SERVICES LIMITED Director 2011-04-06 CURRENT 2000-04-28 Active
PETER ANTHONY COX BLUECREST USA HOLDINGS LIMITED Director 2011-03-22 CURRENT 2005-07-20 Active
PETER ANTHONY COX BLUECREST CAPITAL UK LIMITED Director 2010-03-31 CURRENT 2010-01-19 Active
PAUL JAY DEHADRAY KP&L CAPITAL LTD Director 2018-01-31 CURRENT 2017-09-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-18DS01Application to strike the company off the register
2021-04-16SH20Statement by Directors
2021-04-16SH19Statement of capital on 2021-04-16 USD 1
2021-04-16CAP-SSSolvency Statement dated 26/03/21
2021-04-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAY DEHADRAY
2021-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CHARLES SHUTTLEWORTH
2021-03-16PSC07CESSATION OF PAUL JAY DEHADRAY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24SH19Statement of capital on 2021-02-24 USD 400,001
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-08SH20Statement by Directors
2021-01-08SH19Statement of capital on 2021-01-08 USD 275,000
2021-01-08CAP-SSSolvency Statement dated 16/12/20
2021-01-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-08-18SH19Statement of capital on 2020-08-18 USD 3,675,001
2020-08-06SH20Statement by Directors
2020-08-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-08-06CAP-SSSolvency Statement dated 15/05/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-05AP01DIRECTOR APPOINTED MR EDWARD CHARLES SHUTTLEWORTH
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-09-08SH0107/09/18 STATEMENT OF CAPITAL USD 71000001
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7AW UNITED KINGDOM
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7AW UNITED KINGDOM
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 40 Grosvenor Place London SW1X 7AW United Kingdom
2018-05-01AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY COX
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAY DEHADRAY
2018-04-26PSC07CESSATION OF BCM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;USD 1
2018-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GLOBAL CLEARING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL CLEARING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL CLEARING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of GLOBAL CLEARING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL CLEARING LIMITED
Trademarks
We have not found any records of GLOBAL CLEARING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL CLEARING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GLOBAL CLEARING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CLEARING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL CLEARING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL CLEARING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1E 5BY