COMMODITYCLEAR LIMITED
Company is dissolved
General Information
NAME
COMMODITYCLEAR LIMITED
COMPANY NUMBER
03649514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/10/1998
(26 years and 2 months old)
WEBSITE
http://swapclear.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/1998
02/04/2016
BONDNET LIMITED
View all previous names
LONDON
EC4M 7LS
Telephone: 02074267000
TPS: No
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Telephone: 74267000
The London Stock Exchange
10 Paternoster Square
LONDON
EC4M 7LS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCH LIMITED | Active - Accounts Filed | View Report |
| COMMODITYCLEAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMMODITYCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMODITYCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMODITYCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 5 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Simon George Tutton (925081970) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Diane Michele Bouwmeester (924565323) Appointed |
| 20/04/2018 | Robert Norman Carew Franklin (918766588) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 18/06/2014 | David Clive Whitehead (917884158) has left the board |
| 15/05/2014 | New Board Member Simon Tutton (918765589) Appointed |
| 15/05/2014 | New Board Member Robert Norman Carew Franklin (918766588) Appointed |
| 23/12/2013 | New Annual Return filed |
| 11/10/2013 | New Board Member David Clive Whitehead (917884158) Appointed |
| 11/10/2013 | Ian John Axe (915954846) has left the board |
| 11/10/2013 | David Clive Whitehead (916869716) has left the board |
| 26/09/2013 | New Accounts filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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