E-Clear (Uk) Plc (04518680) — Company Analyst

Company details

Type: Public Limited Company
Incorporated: 2002-08-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2008-02-29 · GROUP
Next accounts due: 2009-09-28 6096 days overdue
Confirmation statement: next due 2016-09-06

View full filing history at Companies House →

Registered office

55 Baker Street
London
W1u 7eu

Industry (SIC codes)

7222 · Other software consultancy and supply 7230 · Data processing 7487 · Other business activities

Officers (8)

E-Clear Global Ltd · Corporate Director appointed 2004-04-26
Elia, Elias · Director appointed 2002-08-23
Vanezis, Nicholas · Director appointed 2007-06-12 resigned 2007-06-15
Ralphs, Paul Thomas · Director appointed 2002-12-11 resigned 2004-08-05
Stavrou, Akis · Director appointed 2004-04-07 resigned 2004-04-26
Palaonda, Soulla · Director appointed 2002-12-13 resigned 2004-04-26
Palaondas, George · Director appointed 2002-11-01 resigned 2004-04-26
E-Clear Global Ltd · Corporate Director appointed 2002-08-23 resigned 2004-04-07

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

4 outstanding

Charge of deposit Outstanding

Held by Royal Bank of Scotland PLC

Created 2008-07-24

All deposits now and in the future credited to account designation rbsecluk-EUR1 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Charge of deposit Outstanding

Held by Royal Bank of Scotland PLC

Created 2008-07-24

All deposits now and in the future credited to account designation rbsecluk-USD1 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Charge of deposit Outstanding

Held by Royal Bank of Scotland PLC

Created 2008-07-24

All deposits now and in the future credited to account designation 10238547 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Charge of deposit Outstanding

Held by The Royal Bank of Scotland PLC

Created 2003-10-29

The deposit initially of £95,000 credited to account designation 10169162 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.

Recent filings (15)

2026-03-09 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
2025-02-28 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-03-06 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-03-14 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2022-03-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2021-03-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2020-03-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2020-01-24 Liquidation change of membership of creditors or liquidation committee (paper) COM2 Insolvency
2019-03-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2018-04-05 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2017-05-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2016-03-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2016-03-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2014-02-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
2013-03-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.