| Company Name | Lch.Clearnet Service Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08559761 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 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
| Secretary Name | Mr Simon George Tutton |
|---|---|
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Aldgate House Aldgate High Street London EC3N 1EA |
| Director Name | Mr Robert Norman Carew Franklin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Aldgate House Aldgate High Street London EC3N 1EA |
| Director Name | Mr David Clive Whitehead |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Aldgate House Aldgate High Street London EC3N 1EA |
| Director Name | Mr Oliver Roebling Panton Corbett |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2013(3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 29 May 2014) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 33 Aldgate House Aldgate High Street London EC3N 1EA |
| Director Name | Thomas Bly Zschach |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 June 2013(3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 July 2014) |
| Role | It Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Aldgate House Aldgate High Street London EC3N 1EA |
Location
| Registered Address | 33 Aldgate House Aldgate High Street London EC3N 1EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
Shareholders
| 1.000k at €1 | Lch.clearnet Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2015 | Application to strike the company off the register (3 pages) |
| 25 September 2015 | Statement of capital on 25 September 2015
|
| 25 September 2015 | Resolutions
|
| 25 September 2015 | Statement by Directors (1 page) |
| 25 September 2015 | Solvency Statement dated 25/09/15 (1 page) |
| 8 September 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 25 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 19 August 2014 | Termination of appointment of Thomas Bly Zschach as a director on 28 July 2014 (2 pages) |
| 19 August 2014 | Appointment of Robert Norman Carew Franklin as a director on 28 July 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 4 June 2014 | Termination of appointment of Oliver Corbett as a director (2 pages) |
| 3 July 2013 | Appointment of Oliver Roebling Panton Corbett as a director (3 pages) |
| 3 July 2013 | Termination of appointment of David Whitehead as a director (2 pages) |
| 3 July 2013 | Appointment of Thomas Bly Zschach as a director (3 pages) |
| 3 July 2013 | Statement of capital following an allotment of shares on 27 June 2013
|
| 3 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
| 6 June 2013 | Incorporation (33 pages) |