FOREXCLEAR LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1EA

Company number 07093433
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of FOREXCLEAR LIMITED are www.forexclear.co.uk, and www.forexclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forexclear Limited is a Private Limited Company. The company registration number is 07093433. Forexclear Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Forexclear Limited is 33 Aldgate High Street London Ec3n 1ea. . FRANKLIN, Robert Norman Carew is a Director of the company. TUTTON, Simon George is a Director of the company. Secretary WHITEHEAD, David has been resigned. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director AXE, Ian John has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director WHITEHEAD, David Clive has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FRANKLIN, Robert Norman Carew
Appointed Date: 01 May 2014
60 years old
Director
TUTTON, Simon George
Appointed Date: 01 May 2014
44 years old

Resigned Directors

Secretary
WHITEHEAD, David
Resigned: 25 September 2013
Appointed Date: 01 February 2013
Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 02 December 2009
Director
AXE, Ian John
Resigned: 25 September 2013
Appointed Date: 01 October 2012
54 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 01 October 2012
Appointed Date: 02 December 2009
68 years old
Director
WHITEHEAD, David Clive
Resigned: 01 May 2014
Appointed Date: 25 September 2013
69 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 01 October 2012
Appointed Date: 02 December 2009

Persons With Significant Control

Lch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREXCLEAR LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 21 more events
30 Apr 2012
Secretary's details changed for Hammonds Secretaries Limited on 3 January 2012
03 Apr 2012
First Gazette notice for compulsory strike-off
27 Jan 2011
Accounts for a dormant company made up to 31 December 2010
27 Jan 2011
Annual return made up to 2 December 2010 with full list of shareholders
02 Dec 2009
Incorporation

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