CLEAR2PAY LIMITED

Q: What is the latest filing for CLEAR2PAY LIMITED?

The latest filing was on 23/01/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

05792457

Incorporation date

23/04/2006

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2006)

23/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2022

Application to strike the company off the register

View PDF (2 pages)

06/10/2022

Change of details for Fidelity National Information Services, Inc. as a person with significant control on 2022-08-29

View PDF (2 pages)

03/10/2022

Director's details changed for Ann Maria Vasileff on 2022-10-03

View PDF (2 pages)

03/10/2022

Director's details changed for Mr Martin Robert Boyd on 2022-10-03

View PDF (2 pages)

03/10/2022

Secretary's details changed for Caroline Rowena Barr on 2022-10-03

View PDF (1 pages)

03/10/2022

Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

19/08/2021

Appointment of Mr Charles Harrison Keller as a director on 2021-08-18

View PDF (2 pages)

19/08/2021

Termination of appointment of Marc Mayo as a director on 2021-08-18

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

03/03/2021

Director's details changed for Mr Martin Robert Boyd on 2020-11-30

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (13 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

29/06/2018

Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom to 25 Canada Square London E14 5LQ on 2018-06-29

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

09/03/2018

Notification of Fidelity National Information Services, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

View PDF (2 pages)

07/03/2018

Appointment of Ann Maria Vasileff as a director on 2018-02-14

View PDF (2 pages)

06/03/2018

Termination of appointment of Michael Peter Oates as a director on 2018-02-15

View PDF (1 pages)

31/01/2018

Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ

View PDF (1 pages)

31/01/2018

Register inspection address has been changed to Level 39 25 Canada Square London E14 5LQ

View PDF (1 pages)

30/01/2018

Appointment of Caroline Rowena Barr as a secretary on 2017-12-12

View PDF (2 pages)

28/11/2017

Termination of appointment of David Phillip Mott as a secretary on 2017-11-13

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

08/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

28/04/2017

Appointment of Mr Marc Mayo as a director on 2017-04-26

View PDF (2 pages)

27/04/2017

Termination of appointment of Gary Adam Norcross as a director on 2017-04-26

View PDF (1 pages)

27/04/2017

Appointment of Mr Martin Robert Boyd as a director on 2017-04-26

View PDF (2 pages)

09/11/2016

Registered office address changed from Lancaster House 70-76 Backburn Street Radcliffe Manchester M26 2JW to Level 39 25 Canada Square London E14 5LQ on 2016-11-09

View PDF (1 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

08/03/2016

Auditor's resignation

View PDF (1 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

10/11/2014

Appointment of Mr David Phillip Mott as a secretary on 2014-10-01

View PDF (2 pages)

10/11/2014

Termination of appointment of Michel Gustaaf Akkermans as a director on 2014-10-01

View PDF (1 pages)

10/11/2014

Termination of appointment of Jurgen Gino Ingels as a director on 2014-10-01

View PDF (1 pages)

10/11/2014

Termination of appointment of Kimball Felix as a secretary on 2014-10-01

View PDF (1 pages)

10/11/2014

Appointment of Mr Michael Peter Oates as a director on 2014-10-01

View PDF (2 pages)

10/11/2014

Appointment of Mr Gary Adam Norcross as a director on 2014-10-01

View PDF (2 pages)

13/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (5 pages)

26/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

18/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (99 pages)

18/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

22/04/2014

Director's details changed for Mr Michael Gustaaf Akkermans on 2014-03-21

View PDF (2 pages)

20/12/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (5 pages)

20/12/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (84 pages)

01/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

19/04/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (4 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

04/05/2012

Director's details changed for Mr Michael Gustaaf Akkermans on 2012-02-24

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

27/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

12/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Michael Gustaaf Akkermans on 2010-04-21

View PDF (2 pages)

11/05/2010

Director's details changed for Jurgen Gino Ingels on 2010-04-21

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/08/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

04/08/2009

Secretary appointed kimball felix

View PDF (2 pages)

27/07/2009

Appointment terminated secretary marc terry

View PDF (1 pages)

10/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

08/07/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

30/08/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

20/08/2007

New secretary appointed

View PDF (1 pages)

20/08/2007

Registered office changed on 20/08/07 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

11/05/2006

Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/05/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

24/04/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2021

Last accounts made up to

30/12/2020View PDF

Confirmation

Last statement dated

30/12/2020View PDF

See more events →

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Financial Ratios

CLEAR2PAY LIMITED has not submitted financial statements

CLEAR2PAY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

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Description

About CLEAR2PAY LIMITED

CLEAR2PAY LIMITED is an(a) Dissolved company incorporated on 23/04/2006 with the registered office located at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR2PAY LIMITED?

CLEAR2PAY LIMITED is currently Dissolved. It was registered on 23/04/2006 and dissolved on 23/01/2023.

Where is CLEAR2PAY LIMITED located?

CLEAR2PAY LIMITED is registered at C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does CLEAR2PAY LIMITED do?

CLEAR2PAY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLEAR2PAY LIMITED?

The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.