| Company Name | Cleartrade Exchange (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07567668 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard James Heath |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Secretary Name | Tricor Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
| Director Name | Mr Richard James Baker |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Babraham Road Cambridge Cb2 Orb |
| Director Name | Mr Michael John Conroy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mill Street East Malling West Malling Kent ME19 6DA |
Contact
| Telephone | 020 72832129 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cleartrade Exchange Pte LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,650 |
| Cash | £26,349 |
| Current Liabilities | £47,518 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 13 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 21 April 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Director's details changed for Mr Richard Heath on 18 March 2015 (2 pages) |
| 26 November 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 March 2014 | Secretary's details changed for Tricor Corporate Secretaries Limited on 20 December 2013 (1 page) |
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 27 February 2014 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 27 February 2014 (1 page) |
| 7 June 2013 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH United Kingdom on 7 June 2013 (1 page) |
| 7 June 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Registered office address changed from 5Th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH United Kingdom on 7 June 2013 (1 page) |
| 5 June 2013 | Appointment of Mr Richard Heath as a director (2 pages) |
| 5 June 2013 | Termination of appointment of Michael Conroy as a director (1 page) |
| 15 March 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 15 March 2013 (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 July 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
| 6 June 2012 | Termination of appointment of Richard Baker as a director (1 page) |
| 3 January 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 7 April 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 17 March 2011 | Incorporation
|