ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Automated Securities Clearance (Europe) Limited

Automated Securities Clearance (Europe) Limited is a dissolved company incorporated on 12 June 1997 with the registered office located in London, Greater London. Automated Securities Clearance (Europe) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03385409
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Level 39 25 Canada Square
London
E14 5LQ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Corporate Executive • American • Lives in United States Of America • Born in Apr 1966
Director • Financial Executive • American • Lives in United States Of America • Born in Aug 1962
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68K
Same as previous period
Total Liabilities
-£1.68K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
63%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 5 Feb 2015
Christopher Paul Breakiron Details Changed
10 Years Ago on 1 Oct 2014
Accounts Submitted
10 Years Ago on 16 Sep 2014
Christopher Paul Breakiron Appointed
11 Years Ago on 28 Aug 2014
Timothy Conal Boyle Appointed
11 Years Ago on 28 Aug 2014
Victoria Elizabeth Silbey Resigned
11 Years Ago on 28 Aug 2014
David Paul Digiacomo Resigned
11 Years Ago on 28 Aug 2014
Ms Victoria Elizabeth Silbey Details Changed
11 Years Ago on 1 Jun 2014
Get Credit Report
Discover Automated Securities Clearance (Europe) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 5 Feb 2015
Statement of capital on 24 December 2014
Submitted on 24 Dec 2014
Statement by directors
Submitted on 18 Dec 2014
Solvency statement dated 01/12/14
Submitted on 18 Dec 2014
Resolutions
Submitted on 18 Dec 2014
Director's details changed for Christopher Paul Breakiron on 1 October 2014
Submitted on 10 Oct 2014
Appointment of Christopher Paul Breakiron as a director on 28 August 2014
Submitted on 26 Sep 2014
Accounts made up to 31 December 2013
Submitted on 16 Sep 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year