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Company Information for

FOREXCLEAR LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
Company Registration Number
07093433
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forexclear Ltd
FOREXCLEAR LIMITED was founded on 2009-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Forexclear Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOREXCLEAR LIMITED
 
Legal Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
Other companies in EC3N
 
Filing Information
Company Number 07093433
Company ID Number 07093433
Date formed 2009-12-02
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 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREXCLEAR LIMITED
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Company Officers of FOREXCLEAR LIMITED

Current Directors
Officer Role Date Appointed
DIANE MICHELE BOUWMEESTER
 Director 2018-04-09
SIMON GEORGE TUTTON
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NORMAN CAREW FRANKLIN
 Director 2014-05-01 2018-04-09
DAVID CLIVE WHITEHEAD
 Director 2013-09-25 2014-05-01
DAVID WHITEHEAD
 Company Secretary 2013-02-01 2013-09-25
IAN JOHN AXE
 Director 2012-10-01 2013-09-25
SQUIRE SANDERS SECRETARIES LIMITED
 Company Secretary 2009-12-02 2012-10-01
PETER MORTIMER CROSSLEY
 Director 2009-12-02 2012-10-01
SQUIRE SANDERS DIRECTORS LIMITED
 Director 2009-12-02 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MICHELE BOUWMEESTER BONDCLEAR LIMITED Director 2018-04-09 CURRENT 1998-08-20 Active - Proposal to Strike off
DIANE MICHELE BOUWMEESTER REPOCLEAR LIMITED Director 2018-04-09 CURRENT 1998-06-25 Active - Proposal to Strike off
DIANE MICHELE BOUWMEESTER THE LONDON CLEARING HOUSE LIMITED Director 2018-04-09 CURRENT 2003-07-08 Active
DIANE MICHELE BOUWMEESTER EQUITYCLEAR LIMITED Director 2018-04-09 CURRENT 1998-08-20 Active - Proposal to Strike off
DIANE MICHELE BOUWMEESTER COMMODITYCLEAR LIMITED Director 2018-04-09 CURRENT 1998-10-14 Active - Proposal to Strike off
DIANE MICHELE BOUWMEESTER INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED Director 2018-04-09 CURRENT 1988-08-26 Active
DIANE MICHELE BOUWMEESTER LCH.CLEARNET GROUP LIMITED Director 2018-04-09 CURRENT 1998-10-14 Active
DIANE MICHELE BOUWMEESTER SWAPCLEAR LIMITED Director 2018-04-09 CURRENT 2000-03-28 Active - Proposal to Strike off
SIMON GEORGE TUTTON LONDON PRODUCE CLEARING HOUSE LIMITED (THE) Director 2014-05-01 CURRENT 1973-04-18 Active
SIMON GEORGE TUTTON BONDCLEAR LIMITED Director 2014-05-01 CURRENT 1998-08-20 Active - Proposal to Strike off
SIMON GEORGE TUTTON REPOCLEAR LIMITED Director 2014-05-01 CURRENT 1998-06-25 Active - Proposal to Strike off
SIMON GEORGE TUTTON THE LONDON CLEARING HOUSE LIMITED Director 2014-05-01 CURRENT 2003-07-08 Active
SIMON GEORGE TUTTON EQUITYCLEAR LIMITED Director 2014-05-01 CURRENT 1998-08-20 Active - Proposal to Strike off
SIMON GEORGE TUTTON COMMODITYCLEAR LIMITED Director 2014-05-01 CURRENT 1998-10-14 Active - Proposal to Strike off
SIMON GEORGE TUTTON INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED Director 2014-05-01 CURRENT 1988-08-26 Active
SIMON GEORGE TUTTON LCH.CLEARNET GROUP LIMITED Director 2014-05-01 CURRENT 1998-10-14 Active
SIMON GEORGE TUTTON SWAPCLEAR LIMITED Director 2014-05-01 CURRENT 2000-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08SECOND GAZETTE not voluntary dissolution
2024-07-23FIRST GAZETTE notice for voluntary strike-off
2023-12-15CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 33 Aldgate High Street London EC3N 1EA
2022-01-28Director's details changed for Mr Simon George Tutton on 2022-01-28
2022-01-28CH01Director's details changed for Mr Simon George Tutton on 2022-01-28
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 33 Aldgate High Street London EC3N 1EA
2021-12-13CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-28CH01Director's details changed for Diane Michele Bouwmeester on 2020-10-14
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25CH01Director's details changed for Diane Michele Bouwmeester on 2018-04-12
2018-04-24AP01DIRECTOR APPOINTED DIANE MICHELE BOUWMEESTER
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN CAREW FRANKLIN
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD
2014-05-15AP01DIRECTOR APPOINTED MR SIMON GEORGE TUTTON
2014-05-15AP01DIRECTOR APPOINTED MR ROBERT NORMAN CAREW FRANKLIN
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN AXE
2013-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WHITEHEAD
2013-10-09AP01DIRECTOR APPOINTED MR DAVID CLIVE WHITEHEAD
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15AR0102/12/12 ANNUAL RETURN FULL LIST
2013-02-15AP03Appointment of Mr David Whitehead as company secretary
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SQUIRE SANDERS (UK) LLP RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2012-10-02AP01DIRECTOR APPOINTED MR IAN JOHN AXE
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02DISS40DISS40 (DISS40(SOAD))
2012-05-01AR0102/12/11 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2012-04-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMMONDS DIRECTORS LIMITED / 03/01/2012
2012-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIES LIMITED / 03/01/2012
2012-04-03GAZ1FIRST GAZETTE
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27AR0102/12/10 FULL LIST
2009-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FOREXCLEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against FOREXCLEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOREXCLEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOREXCLEAR LIMITED

Intangible Assets
Patents
We have not found any records of FOREXCLEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREXCLEAR LIMITED
Trademarks
We have not found any records of FOREXCLEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREXCLEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FOREXCLEAR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FOREXCLEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFOREXCLEAR LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREXCLEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOREXCLEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7LS