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KLEARING LTD

Company number 13116042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Dec 2023 TM01 Termination of appointment of Lars Erik Emanuel Lipschutz as a director on 26 December 2023
19 Dec 2023 TM01 Termination of appointment of Lars Anders Stefan Berglund as a director on 13 December 2023
19 Dec 2023 TM01 Termination of appointment of Pierre Stefan Olofsson as a director on 13 December 2023
14 Dec 2023 TM01 Termination of appointment of Bjorn Ingvar Martin Linden as a director on 7 November 2023
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2023 AP01 Appointment of Mr Thomas Steen as a director on 20 October 2023
16 May 2023 CS01 Confirmation statement made on 1 April 2023 with updates
16 May 2023 AD01 Registered office address changed from 100 Bishopsgate 18th & 19th Floors London EC2N 4AG England to Berkeley Square House, 2nd Floor Berkeley Square London W1J 6BD on 16 May 2023
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
13 Jun 2022 AP01 Appointment of Mr Lars Erik Emanuel Lipschutz as a director on 30 May 2022
13 Jun 2022 TM01 Termination of appointment of Thomas Steen as a director on 30 May 2022
13 Jun 2022 AP01 Appointment of Mr Pierre Stefan Olofsson as a director on 30 May 2022
13 Jun 2022 CERTNM Company name changed tradebrite LTD\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-30
13 Jun 2022 TM01 Termination of appointment of Christian Jean Vejrich as a director on 30 May 2022
10 Jun 2022 CS01 Confirmation statement made on 1 April 2022 with updates
10 Jun 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 100 Bishopsgate 18th & 19th Floors London EC2N 4AG on 10 June 2022
10 Jun 2022 AD01 Registered office address changed from 18th & 19th Floors 100 Bishopsgate London EC2N 4AG England to 128 City Road London EC1V 2NX on 10 June 2022
02 Mar 2022 AP01 Appointment of Mr Lars Anders Stefan Berglund as a director on 29 November 2021
23 Feb 2022 AD01 Registered office address changed from 100 18th Floor Bishopsgate London EC2N 4AG England to 18th & 19th Floors 100 Bishopsgate London EC2N 4AG on 23 February 2022
23 Feb 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 100 18th Floor Bishopsgate London EC2N 4AG on 23 February 2022
09 Feb 2022 AP01 Appointment of Mr Bjorn Ingvar Martin Linden as a director on 29 November 2021
09 Feb 2022 TM01 Termination of appointment of Johan Olof Kinnander as a director on 29 November 2021
24 Sep 2021 PSC08 Notification of a person with significant control statement