IFRC DEPOSITORY & CLEARING PLC

Key Data

Status

Dissolved

Company No.

11855373

Incorporation date

01/03/2019

Size

Unreported

Classification

Banks (64.19/1 - SIC 2007);Activities of investment trusts (64.30/1 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2019)

30/03/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2020

Appointment of Mr. Bok Wing Yung as a director on 2020-01-25

View PDF (2 pages)

07/02/2020

Termination of appointment of Ifrc Holdings Inc. as a director on 2020-02-01

View PDF (1 pages)

07/02/2020

Appointment of Central Alliance Enterprises Limited as a director on 2020-01-28

View PDF (2 pages)

07/02/2020

Termination of appointment of Michael Joon Park as a director on 2019-11-01

View PDF (1 pages)

17/07/2019

Appointment of Mr. Sabeth Siddique as a director on 2019-07-16

View PDF (2 pages)

10/07/2019

Termination of appointment of Brenda Smith as a director on 2019-07-01

View PDF (1 pages)

10/07/2019

Termination of appointment of Tristan Loughrey as a director on 2019-07-08

View PDF (1 pages)

10/07/2019

Secretary's details changed for Ifrc General Partners Llc Ltd on 2019-07-08

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

08/07/2019

Appointment of Ifrc General Partners Llc Ltd as a secretary on 2019-07-04

View PDF (2 pages)

08/07/2019

Appointment of Ifrc Holdings Inc. as a director on 2019-07-04

View PDF (2 pages)

08/07/2019

Appointment of Mr. Michael Joon Park as a director on 2019-07-04

View PDF (2 pages)

08/07/2019

Termination of appointment of Tristan Loughrey as a secretary on 2019-07-04

View PDF (1 pages)

01/06/2019

Appointment of Ms Brenda Smith as a director on 2019-06-01

View PDF (2 pages)

13/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (5 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (5 pages)

01/03/2019

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Siddique, Sabeth	Director	16/07/2019 - Present	-
Loughrey, Tristan	Secretary	01/03/2019 - 04/07/2019	-
IFRC HOLDINGS INC.	Corporate Director	04/07/2019 - 01/02/2020	-
IFRC ADVISORS LP	Corporate Director	01/03/2019 - Present	-
CENTRAL ALLIANCE ENTERPRISES LIMITED	Corporate Director	28/01/2020 - Present	-

Persons with Significant Control

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

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Description

About IFRC DEPOSITORY & CLEARING PLC

IFRC DEPOSITORY & CLEARING PLC is an(a) Dissolved company incorporated on 01/03/2019 with the registered office located at 40 Bank Street Level 18, Canary Wharf, London E14 5NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of IFRC DEPOSITORY & CLEARING PLC?

IFRC DEPOSITORY & CLEARING PLC is currently Dissolved. It was registered on 01/03/2019 and dissolved on 30/03/2021.

Where is IFRC DEPOSITORY & CLEARING PLC located?

IFRC DEPOSITORY & CLEARING PLC is registered at 40 Bank Street Level 18, Canary Wharf, London E14 5NR.

What does IFRC DEPOSITORY & CLEARING PLC do?

IFRC DEPOSITORY & CLEARING PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for IFRC DEPOSITORY & CLEARING PLC?

The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.