D-CLEAR EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
D-CLEAR EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
D-CLEAR EUROPE LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06412118. The accounts status is FULL and accounts are next due on 30/09/2024.
D-CLEAR EUROPE LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06412118. The accounts status is FULL and accounts are next due on 30/09/2024.
D-CLEAR EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAINT HELENS
LONDON
EC3A 8EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILLIAM BOWLER | Aug 1973 | British | Director | 2023-09-20 | CURRENT |
MR. KHALIFA HASSAN AL DABOOS | Aug 1967 | Emirati | Director | 2009-12-31 | CURRENT |
MS CLAUDIA GIUNTA | Secretary | 2016-06-01 | CURRENT | ||
SIMMLAW SERVICES LIMITED | Corporate Secretary | 2007-10-29 UNTIL 2007-12-06 | RESIGNED | ||
MR CHRISTOPHER WILKINSON | May 1954 | British | Director | 2007-10-29 UNTIL 2007-12-06 | RESIGNED |
MR. ABDULLA ABDULRAHMAN QASSEM | Nov 1963 | Emirati | Director | 2009-12-31 UNTIL 2023-09-19 | RESIGNED |
HAYTHAM KADDOURA | Jul 1968 | Canadian | Director | 2007-12-06 UNTIL 2011-09-30 | RESIGNED |
MR. AHMAD ABDULKARIM MOHD JULFAR | Sep 1961 | Emirati | Director | 2010-02-11 UNTIL 2023-09-19 | RESIGNED |
BISHER BARAZI | Sep 1972 | Syrian | Director | 2007-12-06 UNTIL 2009-12-31 | RESIGNED |
KATHARINA SCHROLNBERGER | Austrian | Secretary | 2008-12-01 UNTIL 2016-06-01 | RESIGNED | |
HAYTHAM KADDOURA | Jul 1968 | Canadian | Secretary | 2007-12-06 UNTIL 2008-12-01 | RESIGNED |
RAMI MAZEN AL KHAYYAT | Jan 1976 | Jordanian | Director | 2007-12-06 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smartstream Technologies Holding Investments Limited | 2017-09-18 | Dubai | Ownership of shares 75 to 100 percent |