D-clear Europe Limited, London
D-Clear Europe Limited is a private limited company. Situated at Saint Helens, 1 Undershaft, London EC3A 8EE, the above-mentioned 17 years old business was incorporated on 2007-10-29 and is classified as "activities of head offices" (SIC: 70100).2 directors can be found in the enterprise: Richard B. (appointed on 20 September 2023), Khalifa A. (appointed on 31 December 2009). Moving on to the secretaries (1 in total), we can name: Claudia G. (appointed on 01 June 2016).
| About | |
|---|---|
| Name: D-clear Europe Limited | |
| Number: 06412118 | |
| Incorporation date: 2007-10-29 | |
| End of financial year: 31 December |
| Address: |
Saint Helens 1 Undershaft London EC3A 8EE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Smartstream Technologies Holding Investments Limited
18 September 2017
| Address | Dubai International Financial Centre Emirates Financial Towers, S2303 - South Tower, Unit S2303, Level 23, Dubai, United Arab Emirates |
| Legal authority | Difc Companies Law No.2 Of 2009 |
| Legal form | Private Company |
| Country registered | United Arab Emirates |
| Place registered | Registrar Of Companies, Difc |
| Registration number | 2571 |
| Nature of control: |
75,01-100% shares |
The due date for D-Clear Europe Limited confirmation statement filing is 2024-10-13. The most recent confirmation statement was submitted on 2023-09-29. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only company Smartstream Technologies Holding Investments Limited that has over 3/4 of shares. This corporate PSC is located at Emirates Financial Towers, S2303 - South Tower, Unit S2303, Level 23.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2024/04/25. New Address: 62-64 Cornhill London EC3V 3NH. Previous address: 62-64 Cornhill First Floor London EC3V 3PL United Kingdom filed on: 25th, April 2024 | address |
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