CLEARTRADE EXCHANGE (UK) LIMITED
Company is dissolved
General Information
NAME
CLEARTRADE EXCHANGE (UK) LIMITED
COMPANY NUMBER
07567668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7QR
Telephone: 02072832129
TPS: No
Tricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
Telephone: 72832129
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 04/07/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 18/04/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
Credit Risk Overview
Want to learn more about CLEARTRADE EXCHANGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARTRADE EXCHANGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARTRADE EXCHANGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1977 |
Resigned | Director |
Current: 12 Past: 263 |
View Report |
|
TRICOR CORPORATE SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 36 Past: 63 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 04/07/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 18/04/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 16/04/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 22/02/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 31/01/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 30/01/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 18/01/2024 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 05/12/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 01/11/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 16/10/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 30/08/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 27/07/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 06/07/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 14/06/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 12/06/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 07/06/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 08/05/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 03/05/2023 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 12/10/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 03/03/2014 | Change in Reg. Office |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 07/06/2013 | Michael John Conroy (911076487) has left the board |
| 07/06/2013 | New Board Member Richard Heath (916253681) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
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