CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

05681857

Incorporation date

20/01/2006

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2006)

06/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

19/08/2022

Liquidators' statement of receipts and payments to 2022-06-20

View PDF (8 pages)

18/08/2022

Liquidators' statement of receipts and payments to 2022-06-20

View PDF (8 pages)

05/07/2021

Registered office address changed from 193 Marsh Wall London E14 9SG United Kingdom to 30 Finsbury Square London EC2A 1AG on 2021-07-05

View PDF (2 pages)

01/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

01/07/2021

Resolutions

View PDF (1 pages)

01/07/2021

Declaration of solvency

View PDF (5 pages)

16/06/2021

Termination of appointment of Adam David Amsterdam as a director on 2021-06-16

View PDF (1 pages)

16/06/2021

Termination of appointment of Thomas Patrick Carey as a director on 2021-06-16

View PDF (1 pages)

19/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

22/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

20/02/2020

Notification of Broadridge Financial Solutions Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

20/02/2020

Cessation of Scott Douglas Turley as a person with significant control on 2020-01-01

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (4 pages)

01/01/2020

Registered office address changed from 5 New Street Square London EC4A 3TW to 193 Marsh Wall London E14 9SG on 2020-01-01

View PDF (1 pages)

19/12/2019

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2019-12-19

View PDF (1 pages)

05/12/2019

Termination of appointment of Scott Douglas Turley as a director on 2019-11-20

View PDF (1 pages)

05/12/2019

Appointment of Mr David John Kelly as a director on 2019-11-20

View PDF (2 pages)

05/12/2019

Appointment of Mr Thomas Patrick Carey as a director on 2019-11-20

View PDF (2 pages)

05/12/2019

Appointment of Mr Adam David Amsterdam as a director on 2019-11-20

View PDF (2 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

23/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (18 pages)

24/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

13/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (19 pages)

24/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

08/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

05/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

04/02/2016

Termination of appointment of Ronald Warren Sellers as a director on 2016-01-01

View PDF (1 pages)

01/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

22/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (18 pages)

30/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

14/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/06/2012

Miscellaneous

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/02/2009

Memorandum and Articles of Association

View PDF (35 pages)

12/02/2009

Certificate of change of name

View PDF (2 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

05/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars londin EC4Y 0DX

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/07/2008

Memorandum and Articles of Association

View PDF (35 pages)

15/07/2008

Certificate of change of name

View PDF (2 pages)

13/02/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

01/06/2006

Ad 17/05/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (0 pages)

01/06/2006

Resolutions

View PDF (1 pages)

01/06/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

20/01/2006

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Carey, Thomas Patrick	Director	20/11/2019 - 16/06/2021	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED

CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 20/01/2006 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED?

CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED is currently Dissolved. It was registered on 20/01/2006 and dissolved on 06/10/2023.

Where is CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED located?

CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED do?

CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED?

The latest filing was on 06/10/2023: Final Gazette dissolved following liquidation.