DTC CLEAR LTD
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 05162027
- Last Updated: 01 Mar 2024
Company Profile
DTC CLEAR LTD was incorporated on Thursday, June 24, 2004 as a Private Limited Company with registered address in LONDON. DTC CLEAR LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 7 months and 29 days.
| Name | DTC CLEAR LTD |
|---|---|
| Company number | 05162027 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jean-Charles Bully Nationality: French |
Dates: Friday, February 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr David Alan Marsan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1881 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against DTC CLEAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| DTC CLEAR LTD | 24 Jun 2004 |
| 2021 COMMUNICATIONS LIMITED | 05 Jan 2005 |
| DATA TRACK COMMUNICATIONS LTD | 09 Apr 2016 |
| DTC CLEAR LTD | 14 Feb 2018 |
| BIG MARCEL LTD | 09 Sep 2019 |