D-clear Europe Limited

General information

Name:

D-clear Europe Ltd

Office Address:

Saint Helens 1 Undershaft EC3A 8EE London

Number: 06412118

Incorporation date: 2007-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London with reg. no. 06412118. This company was established in 2007. The office of this firm is situated at Saint Helens 1 Undershaft. The postal code is EC3A 8EE. This business's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Its latest accounts describe the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 29th September 2023.

Taking into consideration the following company's size, it was imperative to formally appoint more directors: Richard B. and Khalifa A. who have been cooperating since 2023-09-20 for the benefit of the firm. In order to find professional help with legal documentation, this firm has been utilizing the skills of Claudia G. as a secretary since June 2016.

Company staff

Richard B.

Role: Director

Appointed: 20 September 2023

Latest update: 25 February 2024

Claudia G.

Role: Secretary

Appointed: 01 June 2016

Latest update: 25 February 2024

Khalifa A.

Role: Director

Appointed: 31 December 2009

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Smartstream Technologies Holding Investments Limited owns over 3/4 of company shares. This business can be reached in Dubai at Emirates Financial Towers, S2303 - South Tower, Unit S2303, Level 23 and was registered as a PSC under the reg no 2571.

Smartstream Technologies Holding Investments Limited
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
Notified on 18 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/09/20. (AP01)
filed on: 2nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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