| Company Name | Allclear Id, Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10848341 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2017(6 years, 9 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr James "Bo" Richard Holland Iv |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 July 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Fieldfisher Llp, Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Ms Jamie May |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 July 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | Fieldfisher Llp, Riverbank House 2 Swan Lane London EC4R 3TT |
| Secretary Name | Mrs Christine Mallory |
|---|---|
| Status | Closed |
| Appointed | 04 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldfisher Llp, Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Mr Thomas Bostrom Jorgensen |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 04 July 2017(same day as company formation) |
| Role | Ceo, Encap As |
| Country of Residence | Norway |
| Correspondence Address | Fieldfisher Llp, Riverbank House 2 Swan Lane London EC4R 3TT |
Location
| Registered Address | Fieldfisher Llp, Riverbank House 2 Swan Lane London EC4R 3TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2022 | Application to strike the company off the register (1 page) |
| 13 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 20 January 2021 | Termination of appointment of Thomas Bostrom Jorgensen as a director on 14 January 2021 (1 page) |
| 8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 24 July 2020 | Director's details changed for Mr Thomas Bostrom Jorgensen on 4 July 2017 (2 pages) |
| 23 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 23 July 2020 | Notification of a person with significant control statement (2 pages) |
| 23 July 2020 | Director's details changed for Ms Jamie May on 19 December 2019 (2 pages) |
| 23 July 2020 | Cessation of Allclear Id, Inc as a person with significant control on 4 July 2017 (1 page) |
| 23 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 22 July 2019 | Director's details changed for Mr Thomas Bostrom Jorgensen on 18 August 2018 (2 pages) |
| 22 July 2019 | Director's details changed for Ms Jamie May on 23 July 2018 (2 pages) |
| 17 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 21 August 2018 | Notification of Allclear Id, Inc as a person with significant control on 4 July 2017 (2 pages) |
| 21 August 2018 | Withdrawal of a person with significant control statement on 21 August 2018 (2 pages) |
| 21 August 2018 | Director's details changed for Mr Jamie May on 21 August 2018 (2 pages) |
| 7 July 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 7 July 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
| 4 July 2017 | Incorporation Statement of capital on 2017-07-04
|
| 4 July 2017 | Incorporation Statement of capital on 2017-07-04
|