IFRC Depository & Clearing Plc

11855373

Company Name	IFRC Depository & Clearing Plc
Company Status	Dissolved
Company Number	11855373
Category	Public Limited Company
Incorporation Date	1 March 2019(5 years, 1 month ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks
SIC 64301	Activities of investment trusts
SIC 64991	Security dealing on own account
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Sabeth Siddique
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	16 July 2019(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 30 March 2021)
Role	Chief Credit & Risk Officer
Country of Residence	United States
Correspondence Address	40 Bank Street Level 18 Canary Wharf London E14 5NR

Director Name	Mr Bok Wing Yung
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Chinese
Status	Closed
Appointed	25 January 2020(11 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 March 2021)
Role	Investment Advisor-Managing Director, Head Of Asia
Country of Residence	Hong Kong
Correspondence Address	40 Bank Street Level 18 Canary Wharf London E14 5NR

Director Name	IFRC Advisors Lp (Corporation)
Status	Closed
Appointed	01 March 2019(same day as company formation)
Correspondence Address	1717 Pennsylvania Avenue Nw Suite 1025 Washington D.C. 20006

Secretary Name	IFRC General Partners Llc Ltd (Corporation)
Status	Closed
Appointed	04 July 2019(4 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 March 2021)
Correspondence Address	Level 18 40 Bank Street Canary Wharf London E14 5NR

Director Name	Central Alliance Enterprises Limited (Corporation)
Status	Closed
Appointed	28 January 2020(11 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 March 2021)
Correspondence Address	Flat 530 5th Floor Willy Commercial 28-36 Wing Kut Hong Kong

Director Name	Mr Tristan Sebastian Loughrey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(same day as company formation)
Role	Security Dealing On Own Account
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Level 18 Canary Wharf London E14 5NR

Secretary Name	Mr Tristan Loughrey
Status	Resigned
Appointed	01 March 2019(same day as company formation)
Role	Company Director
Correspondence Address	40 Bank Street Level 18 Canary Wharf London E14 5NR

Director Name	Ms Brenda Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dominican
Status	Resigned
Appointed	01 June 2019(3 months after company formation)
Appointment Duration	1 month (resigned 01 July 2019)
Role	Executive Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Level 18 Canary Wharf London E14 5NR

Director Name	Mr Michael Joon Park
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2019(4 months after company formation)
Appointment Duration	4 months (resigned 01 November 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	40 Bank Street Level 18 Canary Wharf London E14 5NR

Director Name	IFRC Holdings Inc. (Corporation)
Status	Resigned
Appointed	04 July 2019(4 months after company formation)
Appointment Duration	7 months (resigned 01 February 2020)
Correspondence Address	595 Burrard Street Vancouver B.C. Canada

Location

Registered Address	40 Bank Street Level 18 Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

1 December 2020	First Gazette notice for compulsory strike-off (1 page)
10 February 2020	Appointment of Mr. Bok Wing Yung as a director on 25 January 2020 (2 pages)
7 February 2020	Termination of appointment of Michael Joon Park as a director on 1 November 2019 (1 page)
7 February 2020	Appointment of Central Alliance Enterprises Limited as a director on 28 January 2020 (2 pages)
7 February 2020	Termination of appointment of Ifrc Holdings Inc. as a director on 1 February 2020 (1 page)
17 July 2019	Appointment of Mr. Sabeth Siddique as a director on 16 July 2019 (2 pages)
10 July 2019	Secretary's details changed for Ifrc General Partners Llc Ltd on 8 July 2019 (1 page)
10 July 2019	Termination of appointment of Tristan Loughrey as a director on 8 July 2019 (1 page)
10 July 2019	Termination of appointment of Brenda Smith as a director on 1 July 2019 (1 page)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
8 July 2019	Appointment of Ifrc Holdings Inc. as a director on 4 July 2019 (2 pages)
8 July 2019	Appointment of Mr. Michael Joon Park as a director on 4 July 2019 (2 pages)
8 July 2019	Appointment of Ifrc General Partners Llc Ltd as a secretary on 4 July 2019 (2 pages)
8 July 2019	Termination of appointment of Tristan Loughrey as a secretary on 4 July 2019 (1 page)
1 June 2019	Appointment of Ms Brenda Smith as a director on 1 June 2019 (2 pages)
13 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
1 March 2019	Incorporation Statement of capital on 2019-03-01 GBP 100 (37 pages)

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