Clearstructure Financial Technology Limited

Company Name	Clearstructure Financial Technology Limited
Company Status	Dissolved
Company Number	05681857
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Dissolution Date	6 October 2023 (6 months, 3 weeks ago)
Previous Names	Clearstructure Software Limited and Clearstructure Financial Solutions Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2019(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Ronald Warren Sellers
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2006(3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2016)
Role	Managing Director
Correspondence Address	19 Tudor Road Redding Ct 06896 United States

Director Name	Scott Douglas Turley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2006(3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 November 2019)
Role	Managing Director
Correspondence Address	12 Ned's Mountain Road Ridgefield Ct 06877 United States

Director Name	Mr Adam David Amsterdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2019(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mr Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	clearstructure.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Clearstructure Financial Technology Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£515,575
Net Worth	£174,378
Cash	£3,770
Current Liabilities	£30,864

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

20 April 2011	Delivered on: 5 May 2011 Persons entitled: The Master Wardens and Commonalty of the Mystery of Freemen of the Carpentry of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. See image for full details. Outstanding

20 April 2011

Delivered on: 5 May 2011
Persons entitled: The Master Wardens and Commonalty of the Mystery of Freemen of the Carpentry of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account. See image for full details.
Outstanding

Filing History

6 October 2023	Final Gazette dissolved following liquidation (1 page)
6 July 2023	Return of final meeting in a members' voluntary winding up (9 pages)
19 August 2022	Liquidators' statement of receipts and payments to 20 June 2022 (8 pages)
18 August 2022	Liquidators' statement of receipts and payments to 20 June 2022 (8 pages)
5 July 2021	Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 July 2021 (2 pages)
1 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-21 (1 page)
1 July 2021	Declaration of solvency (5 pages)
1 July 2021	Appointment of a voluntary liquidator (3 pages)
16 June 2021	Termination of appointment of Thomas Patrick Carey as a director on 16 June 2021 (1 page)
16 June 2021	Termination of appointment of Adam David Amsterdam as a director on 16 June 2021 (1 page)
19 May 2021	Satisfaction of charge 1 in full (1 page)
25 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
22 September 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
20 February 2020	Cessation of Scott Douglas Turley as a person with significant control on 1 January 2020 (1 page)
20 February 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
20 February 2020	Notification of Broadridge Financial Solutions Limited as a person with significant control on 1 January 2020 (2 pages)
1 January 2020	Registered office address changed from 5 New Street Square London EC4A 3TW to 193 Marsh Wall London E14 9SG on 1 January 2020 (1 page)
19 December 2019	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 December 2019 (1 page)
5 December 2019	Appointment of Mr David John Kelly as a director on 20 November 2019 (2 pages)
5 December 2019	Appointment of Mr Thomas Patrick Carey as a director on 20 November 2019 (2 pages)
5 December 2019	Termination of appointment of Scott Douglas Turley as a director on 20 November 2019 (1 page)
5 December 2019	Appointment of Mr Adam David Amsterdam as a director on 20 November 2019 (2 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
23 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
8 August 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
8 August 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (4 pages)
5 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (4 pages)
4 February 2016	Termination of appointment of Ronald Warren Sellers as a director on 1 January 2016 (1 page)
4 February 2016	Termination of appointment of Ronald Warren Sellers as a director on 1 January 2016 (1 page)
1 July 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (5 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (5 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
30 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
30 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Section 519 aud res (1 page)
1 June 2012	Section 519 aud res (1 page)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (14 pages)
29 June 2011	Full accounts made up to 31 December 2010 (14 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 September 2010	Full accounts made up to 31 December 2009 (15 pages)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
16 February 2009	Memorandum and Articles of Association (35 pages)
16 February 2009	Memorandum and Articles of Association (35 pages)
12 February 2009	Company name changed clearstructure financial solutions LIMITED\certificate issued on 12/02/09 (2 pages)
12 February 2009	Company name changed clearstructure financial solutions LIMITED\certificate issued on 12/02/09 (2 pages)
20 January 2009	Return made up to 20/01/09; full list of members (3 pages)
20 January 2009	Return made up to 20/01/09; full list of members (3 pages)
5 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
5 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars londin EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars londin EC4Y 0DX (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
29 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Memorandum and Articles of Association (35 pages)
16 July 2008	Memorandum and Articles of Association (35 pages)
15 July 2008	Company name changed clearstructure software LIMITED\certificate issued on 15/07/08 (2 pages)
15 July 2008	Company name changed clearstructure software LIMITED\certificate issued on 15/07/08 (2 pages)
13 February 2008	Full accounts made up to 31 December 2006 (13 pages)
13 February 2008	Full accounts made up to 31 December 2006 (13 pages)
23 January 2008	Return made up to 20/01/08; full list of members (2 pages)
23 January 2008	Return made up to 20/01/08; full list of members (2 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2007	Return made up to 20/01/07; full list of members (3 pages)
23 January 2007	Return made up to 20/01/07; full list of members (3 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
1 June 2006	Ad 17/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 June 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
1 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Ad 17/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
1 June 2006	New director appointed (2 pages)
20 January 2006	Incorporation (39 pages)
20 January 2006	Incorporation (39 pages)