About

Registered Number: 03385409
Date of Incorporation: 12/06/1997 (27 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (9 years and 10 months ago)
Registered Address: Level 39 25 Canada Square, London, E14 5LQ

 

Automated Securities Clearance (Europe) Ltd was founded on 12 June 1997, it has a status of "Dissolved". This business has 3 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAGRASSA SENIOR, Carl 08 May 1998 01 March 1999 1
ROBERTS, Michael 16 March 2000 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
HESS, Eric W 08 May 1998 07 June 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 February 2015
DS01 - Striking off application by a company 05 February 2015
SH19 - Statement of capital 24 December 2014
RESOLUTIONS - N/A 18 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2014
CAP-SS - N/A 18 December 2014
CH01 - Change of particulars for director 10 October 2014
AP01 - Appointment of director 26 September 2014
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 02 June 2014
CH01 - Change of particulars for director 02 June 2014
AP01 - Appointment of director 22 May 2014
TM01 - Termination of appointment of director 28 April 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 19 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 22 September 2010
CH01 - Change of particulars for director 24 June 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 21 June 2010
AP01 - Appointment of director 11 March 2010
TM01 - Termination of appointment of director 09 February 2010
AP01 - Appointment of director 09 October 2009
AA - Annual Accounts 09 October 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
363a - Annual Return 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 07 July 2008
287 - Change in situation or address of Registered Office 01 May 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
AA - Annual Accounts 14 November 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
363a - Annual Return 25 June 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 02 July 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
RESOLUTIONS - N/A 06 November 2003
RESOLUTIONS - N/A 06 November 2003
RESOLUTIONS - N/A 06 November 2003
RESOLUTIONS - N/A 06 November 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 16 July 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
RESOLUTIONS - N/A 08 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 11 July 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 31 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2000
363s - Annual Return 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
225 - Change of Accounting Reference Date 31 March 2000
363s - Annual Return 30 March 2000
287 - Change in situation or address of Registered Office 30 March 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
AA - Annual Accounts 14 July 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 April 1999
363s - Annual Return 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1998
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
287 - Change in situation or address of Registered Office 08 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
NEWINC - New incorporation documents 12 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.