D-CLEAR EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
D-CLEAR EUROPE LIMITED
COMPANY NUMBER
06412118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2007
(17 years and 1 months old)
WEBSITE
SMARTSTREAM-STP.COM
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NH
62-64 Cornhill
LONDON
EC3V 3NH
Credit Risk Overview
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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 |
|---|---|---|
| SMARTSTREAM TECHNOLOGIES HOLDINGS INVEST | N/A | N/A |
| D-CLEAR EUROPE LIMITED | Active - Accounts Filed | View Report |
| SMARTSTREAM TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Richard William Bowler (931545704) Appointed |
Credit Risk Overview
Want to learn more about D-CLEAR EUROPE 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 D-CLEAR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D-CLEAR EUROPE 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 |
|---|---|---|---|---|
|
31/12/2009 - Present (14 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2007 - 06/12/2007 (1 months) Born in May 1954 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
29/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 68 |
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 Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Richard William Bowler (931545704) Appointed |
| 14/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | Ahmad Abdulkarim Mohd Julfar (914891383) has left the board |
| 29/09/2023 | Abdulla Abdulrahman Qassem (914800654) has left the board |
| 17/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 06/06/2016 | Katharina Schrolnberger (913529168) has left the board |
| 06/06/2016 | New Company Secretary Claudia Giunta (920871364) Appointed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/11/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 12/12/2012 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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