Active - Proposal to Strike off
Company Information for EQUITYCLEAR LIMITED
10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
|
Company Registration Number
03618659 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| EQUITYCLEAR LIMITED | |
| Legal Registered Office | |
| 10 PATERNOSTER SQUARE LONDON EC4M 7LS Other companies in EC3N | |
| Company Number | 03618659 | |
|---|---|---|
| Company ID Number | 03618659 | |
| Date formed | 1998-08-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 15:39:16 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
EQUITYCLEAR PTY LIMITED | NSW 2000 | Active | Company formed on the 1989-05-11 |
| Officer | Role | Date Appointed |
|---|---|---|
DIANE MICHELE BOUWMEESTER |
||
SIMON GEORGE TUTTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT NORMAN CAREW FRANKLIN |
Director | ||
DAVID CLIVE WHITEHEAD |
Director | ||
DAVID CLIVE WHITEHEAD |
Company Secretary | ||
IAN JOHN AXE |
Director | ||
STEPHAN GIRAUD-PRINCE |
Company Secretary | ||
STEPHAN GIRAUD-PRINCE |
Director | ||
JACQUELINE ANN ALEXANDER |
Director | ||
ROGER ALEXANDER LIDDELL |
Director | ||
JACQUELINE ANN ALEXANDER |
Company Secretary | ||
DANIEL KENNEDY DAVIES |
Company Secretary | ||
DANIEL KENNEDY DAVIES |
Director | ||
PATRICK JEREMY BIRLEY |
Director | ||
ANDREW MC GEORGE LAMB |
Director | ||
ELIZABETH JOHN |
Company Secretary | ||
ELIZABETH JOHN |
Director | ||
DAVID MALCOLM HARDY |
Director | ||
SUSAN MARY WARD |
Company Secretary | ||
SUSAN MARY WARD |
Director | ||
BERNARD JAMES CLARK |
Company Secretary | ||
BERNARD JAMES CLARK |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONDCLEAR LIMITED | Director | 2018-04-09 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
| REPOCLEAR LIMITED | Director | 2018-04-09 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
| THE LONDON CLEARING HOUSE LIMITED | Director | 2018-04-09 | CURRENT | 2003-07-08 | Active | |
| COMMODITYCLEAR LIMITED | Director | 2018-04-09 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| FOREXCLEAR LIMITED | Director | 2018-04-09 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
| INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED | Director | 2018-04-09 | CURRENT | 1988-08-26 | Active | |
| LCH.CLEARNET GROUP LIMITED | Director | 2018-04-09 | CURRENT | 1998-10-14 | Active | |
| SWAPCLEAR LIMITED | Director | 2018-04-09 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| LONDON PRODUCE CLEARING HOUSE LIMITED (THE) | Director | 2014-05-01 | CURRENT | 1973-04-18 | Active | |
| BONDCLEAR LIMITED | Director | 2014-05-01 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
| REPOCLEAR LIMITED | Director | 2014-05-01 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
| THE LONDON CLEARING HOUSE LIMITED | Director | 2014-05-01 | CURRENT | 2003-07-08 | Active | |
| COMMODITYCLEAR LIMITED | Director | 2014-05-01 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
| FOREXCLEAR LIMITED | Director | 2014-05-01 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
| INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED | Director | 2014-05-01 | CURRENT | 1988-08-26 | Active | |
| LCH.CLEARNET GROUP LIMITED | Director | 2014-05-01 | CURRENT | 1998-10-14 | Active | |
| SWAPCLEAR LIMITED | Director | 2014-05-01 | CURRENT | 2000-03-28 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 28/01/22 FROM Aldgate House 33 Aldgate High Street London EC3N 1EA | ||
| Director's details changed for Mr Simon George Tutton on 2022-01-28 | ||
| CH01 | Director's details changed for Mr Simon George Tutton on 2022-01-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/22 FROM Aldgate House 33 Aldgate High Street London EC3N 1EA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Diane Michele Bouwmeester on 2020-10-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
| PSC05 | Change of details for Lch.Clearnet Limited as a person with significant control on 2016-12-09 | |
| ANNOTATION | Part Rectified | |
| CH01 | Director's details changed for Diane Michele Bouwmeester on 2018-04-12 | |
| AP01 | DIRECTOR APPOINTED DIANE MICHELE BOUWMEESTER | |
| AP01 | DIRECTOR APPOINTED DIANE MICHELE BOUWMEESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN CAREW FRANKLIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD | |
| AP01 | DIRECTOR APPOINTED SIMON TUTTON | |
| AP01 | DIRECTOR APPOINTED MR ROBERT NORMAN CAREW FRANKLIN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WHITEHEAD | |
| AP01 | DIRECTOR APPOINTED MR DAVID CLIVE WHITEHEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AXE | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
| RES13 | SC CLAUSE OF COMPANY REMOVED 26/04/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP03 | SECRETARY APPOINTED DAVID CLIVE WHITEHEAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN GIRAUD-PRINCE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 01/08/2011 | |
| AP01 | DIRECTOR APPOINTED IAN JOHN AXE | |
| AP01 | DIRECTOR APPOINTED MR STEPHAN GIRAUD-PRINCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ALEXANDER | |
| AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL | |
| AR01 | 20/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 288a | SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 288a | SECRETARY APPOINTED MRS JACQUELINE ANN ALEXANDER | |
| 288a | DIRECTOR APPOINTED MRS JACQUELINE ANN ALEXANDER | |
| 288b | APPOINTMENT TERMINATED SECRETARY DANIEL DAVIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL DAVIES | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EQUITYCLEAR LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |