GLOBAL CLEARING LIMITED
| Status | DISSOLVED |
| Company No. | 11164087 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2018 |
| Age | 6 years, 4 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2022 |
| Years | 2 years, 4 months, 3 days |
SUMMARY
GLOBAL CLEARING LIMITED is an dissolved private limited company with number 11164087. It was incorporated 6 years, 4 months, 27 days ago, on 22 January 2018 and it was dissolved 2 years, 4 months, 3 days ago, on 15 February 2022. The company address is Nova North Nova North, London, SW1E 5BY, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 15 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Nov 2021
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 16 Apr 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Capital
Type: SH19
Date: 2021-04-16
Capital : 1 USD
Documents
Legacy
Date: 16 Apr 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/03/21
Documents
Resolution
Date: 16 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Jay Dehadray
Termination date: 2021-03-01
Documents
Notification of a person with significant control
Date: 16 Mar 2021
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward Charles Shuttleworth
Notification date: 2021-03-12
Documents
Cessation of a person with significant control
Date: 16 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Jay Dehadray
Cessation date: 2021-03-01
Documents
Capital statement capital company with date currency figure
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Capital
Type: SH19
Capital : 400,001 USD
Date: 2021-02-24
Documents
Accounts with accounts type full
Date: 18 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Legacy
Date: 08 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH19
Capital : 275,000 USD
Date: 2021-01-08
Documents
Legacy
Date: 08 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/12/20
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Capital
Type: SH19
Date: 2020-08-18
Capital : 675,001 USD
Documents
Capital statement capital company with date currency figure
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Capital
Type: SH19
Date: 2020-08-18
Capital : 3,675,001 USD
Documents
Legacy
Date: 06 Aug 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 06 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Aug 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/06/20
Documents
Legacy
Date: 06 Aug 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Aug 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/05/20
Documents
Resolution
Date: 06 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Accounts with accounts type full
Date: 25 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Charles Shuttleworth
Appointment date: 2019-01-29
Documents
Confirmation statement with updates
Date: 22 Jan 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Capital allotment shares
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Capital
Type: SH01
Capital : 71,000,001 USD
Date: 2018-09-07
Documents
Change registered office address company with date old address new address
Date: 29 May 2018
Action Date: 29 May 2018
Category: Address
Type: AD01
Old address: 40 Grosvenor Place London SW1X 7AW United Kingdom
Change date: 2018-05-29
New address: Nova North 11 Bressenden Place London SW1E 5BY
Documents
Change registered office address company with date old address new address
Date: 16 May 2018
Action Date: 16 May 2018
Category: Address
Type: AD01
New address: 40 Grosvenor Place London SW1X 7AW
Old address: 40 Grosvenor Place London SW1X 7AW United Kingdom
Change date: 2018-05-16
Documents
Change account reference date company current extended
Date: 01 May 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-03-31
Documents
Notification of a person with significant control
Date: 26 Apr 2018
Action Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Anthony Cox
Notification date: 2018-01-22
Documents
Notification of a person with significant control
Date: 26 Apr 2018
Action Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Jay Dehadray
Notification date: 2018-01-22
Documents
Cessation of a person with significant control
Date: 26 Apr 2018
Action Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-22
Psc name: Bcm Holdings Limited
Documents
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