D-Clear Europe Limited

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Large Enterprise

D-clear Europe Limited

06412118•Private Limited With Share Capital

62-64 Cornhill, London, EC3V3NH
Website

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Incorporated

29/10/2007

Company Age

18 years

Directors

2

Employees

1,087

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

D-clear Europe Limited (06412118) is a private limited with share capital incorporated on 29/10/2007 (18 years old) and registered in london, EC3V3NH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/10/2007
EC3V3NH
1,087 employees

Financial Overview

Total Assets

£194.36M

Liabilities

£85.32M

Net Assets

£109.03M

Turnover

£75.23M

Cash

£10.35M

Key Metrics

1,087

Employees

2

Directors

1

Shareholders

Board of Directors

1
K
khalifa hassan al daboos
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Resolution
Category:Resolution
Date:08-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Memorandum Articles
Category:Incorporation
Date:08-08-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Resolution
Category:Resolution
Date:01-12-2010
Capital Allotment Shares
Category:Capital
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Address
Date:18-12-2007
Incorporation Company
Category:Incorporation
Date:29-10-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

62-64 Cornhill, London, EC3V3NHRegistered

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Contact

smartstream-stp.com
62-64 Cornhill, London, EC3V3NH