About

Registered Number: 05162027
Date of Incorporation: 24/06/2004 (20 years and 10 months ago)
Company Status: Liquidation
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Founded in 2004, Dtc Clear Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARSAN, David Alan 22 April 2015 07 February 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2019
RESOLUTIONS - N/A 30 September 2019
LIQ02 - N/A 30 September 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2019
RESOLUTIONS - N/A 09 September 2019
CS01 - N/A 22 July 2019
AD01 - Change of registered office address 10 July 2019
TM02 - Termination of appointment of secretary 07 February 2019
TM01 - Termination of appointment of director 07 February 2019
TM01 - Termination of appointment of director 07 February 2019
AA - Annual Accounts 20 December 2018
CH01 - Change of particulars for director 22 November 2018
CS01 - N/A 07 June 2018
AD01 - Change of registered office address 15 March 2018
AP01 - Appointment of director 14 March 2018
AP01 - Appointment of director 16 February 2018
PSC01 - N/A 16 February 2018
PSC07 - N/A 16 February 2018
RESOLUTIONS - N/A 14 February 2018
CONNOT - N/A 14 February 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 03 July 2017
TM01 - Termination of appointment of director 24 May 2017
CS01 - N/A 30 August 2016
TM01 - Termination of appointment of director 19 August 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 13 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2016
RESOLUTIONS - N/A 09 April 2016
CONNOT - N/A 09 April 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 22 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2015
TM01 - Termination of appointment of director 22 April 2015
AP03 - Appointment of secretary 22 April 2015
TM02 - Termination of appointment of secretary 22 April 2015
AD01 - Change of registered office address 20 April 2015
AA01 - Change of accounting reference date 17 April 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 15 January 2013
TM01 - Termination of appointment of director 09 August 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 21 January 2010
288b - Notice of resignation of directors or secretaries 21 August 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 11 July 2005
123 - Notice of increase in nominal capital 02 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2005
RESOLUTIONS - N/A 06 January 2005
225 - Change of Accounting Reference Date 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
287 - Change in situation or address of Registered Office 06 January 2005
CERTNM - Change of name certificate 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
287 - Change in situation or address of Registered Office 09 July 2004
NEWINC - New incorporation documents 24 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.