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Home > England & Wales Companies > EUROCLEAR MARKET SOLUTIONS LIMITED
Company Information for

EUROCLEAR MARKET SOLUTIONS LIMITED

33 CANNON STREET, LONDON, EC4M 5SB,
Company Registration Number
09362568
Private Limited Company
Liquidation

Company Overview

About Euroclear Market Solutions Ltd
EUROCLEAR MARKET SOLUTIONS LIMITED was founded on 2014-12-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Euroclear Market Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROCLEAR MARKET SOLUTIONS LIMITED
 
Legal Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
 
Filing Information
Company Number 09362568
Company ID Number 09362568
Date formed 2014-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB216886283  
Last Datalog update: 2019-11-27 15:01:56
Primary Source:Companies House
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Company Officers of EUROCLEAR MARKET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CLARE PARKER
 Company Secretary 2017-09-26
FABIEN DEBARRE
 Director 2015-02-18
MICHAEL STANLEY SHIPTON
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAKSHA HIRANI
 Company Secretary 2015-03-27 2016-12-14
JO VAN DE VELDE
 Director 2014-12-19 2015-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIEN DEBARRE EUROCLEAR TREASURY NOMINEE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active

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
2020-03-06GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-12-31LIQ01Voluntary liquidation declaration of solvency
2018-12-31600Appointment of a voluntary liquidator
2018-12-31LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-30
2018-12-24PSC08Notification of a person with significant control statement
2018-12-19PSC07CESSATION OF EUROCLEAR PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-28SH0106/02/17 STATEMENT OF CAPITAL EUR 3500000
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-11-08AP03Appointment of Ms Jennifer Clare Parker as company secretary on 2017-09-26
2017-10-18CH01Director's details changed for Mr Fabien Debarre on 2017-09-25
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;EUR 3500000
2017-03-13SH0106/02/17 STATEMENT OF CAPITAL EUR 3500000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-19TM02Termination of appointment of Daksha Hirani on 2016-12-14
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;EUR 1900000
2016-01-05AR0119/12/15 ANNUAL RETURN FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;EUR 1900000
2015-06-24SH0126/05/15 STATEMENT OF CAPITAL EUR 1900000
2015-06-24SH02Consolidation of shares on 2015-03-27
2015-06-24SH0126/05/15 STATEMENT OF CAPITAL EUR 1357
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;EUR 1.357
2015-05-06SH14Capital statement. Redenomination of shares
  • EUR 1.357 on
2015-04-21RES13Resolutions passed:<ul><li>Consolidation/ subdivision 27/03/2015<li>Resolution redenominate shares<li>Resolution redenominate shares</ul>
2015-04-21RES 17Resolutions passed:<ul><li>Resolution redonominate shares<li>Consolidation/ subdivision 27/03/2015</ul>
2015-04-09AP03Appointment of Mrs Daksha Hirani as company secretary on 2015-03-27
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JO VAN DE VELDE
2015-03-11AP01DIRECTOR APPOINTED MR FABIEN DEBARRE
2015-03-11AP01DIRECTOR APPOINTED MR MICHAEL STANLEY SHIPTON
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EUROCLEAR MARKET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-11
Appointmen2018-12-11
Resolution2018-12-11
Fines / Sanctions
No fines or sanctions have been issued against EUROCLEAR MARKET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROCLEAR MARKET SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EUROCLEAR MARKET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROCLEAR MARKET SOLUTIONS LIMITED
Trademarks
We have not found any records of EUROCLEAR MARKET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROCLEAR MARKET SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as EUROCLEAR MARKET SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROCLEAR MARKET SOLUTIONS 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 TypeNotices to
Defending partyEUROCLEAR MARKET SOLUTIONS LIMITEDEvent Date2018-12-11
 
Initiating party Event TypeAppointmen
Defending partyEUROCLEAR MARKET SOLUTIONS LIMITEDEvent Date2018-12-11
Company Number: 09362568 Name of Company: EUROCLEAR MARKET SOLUTIONS LIMITED Nature of Business: 64999 – Financial intermediation not elsewhere classified Type of Liquidation: Members' Voluntary Liqui…
 
Initiating party Event TypeResolution
Defending partyEUROCLEAR MARKET SOLUTIONS LIMITEDEvent Date2018-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROCLEAR MARKET SOLUTIONS 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 EUROCLEAR MARKET SOLUTIONS 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 5SB