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DTC CLEAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dtc Clear Ltd. The company was founded 20 years ago and was given the registration number 05162027. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DTC CLEAR LTD
Company Number:05162027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 June 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director16 February 2018Active
18 Braeside Road, West Moors, BH22 OJS

Secretary12 July 2004Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Secretary22 April 2015Active
7 Moorland Avenue, New Milton, BH25 7DB

Secretary16 December 2004Active
27 Cross Way, Christchurch, BH23 2PH

Secretary16 December 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary24 June 2004Active
7 Bath Place, London, EC2A 3DR

Corporate Secretary02 July 2004Active
18 Braeside Road, West Moors, BH22 OJS

Director12 July 2004Active
53 Dewlands Way, Verwood, BH31 6JN

Director16 December 2004Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director12 July 2004Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director14 March 2018Active
7 Moorland Avenue, New Milton, BH25 7DB

Director16 December 2004Active
27 Cross Way, Christchurch, BH23 2PH

Director16 December 2004Active
7 Bath Place, London, EC2A 3DR

Corporate Director02 July 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director24 June 2004Active

People with Significant Control

Mr Jean-Charles Bully
Notified on:16 February 2018
Status:Active
Date of birth:May 1976
Nationality:French
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Alan Marsan
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:71 - 75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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