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Clear2pay Limited

Clear2pay Limited is a dissolved company incorporated on 24 April 2006 with the registered office located in London, City of London. Clear2pay Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05792457
Private limited company
Age
19 years
Incorporated 24 April 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 25 Canada Square London E14 5LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Executive • American • Lives in United States • Born in Mar 1968
Director • Business Executive • British • Lives in England • Born in Dec 1962
Director • Attorney • American • Lives in United States • Born in Apr 1971
Fidelity National Information Services, INC
PSC
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Mutual Companies
Fis Systems Limited
Mr Charles Harrison Keller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.53M
Increased by £1.45M (+134%)
Employees
Unreported
Same as previous period
Total Assets
£3.03M
Increased by £555.39K (+22%)
Total Liabilities
-£3.6M
Increased by £394.72K (+12%)
Net Assets
-£569.56K
Increased by £160.67K (-22%)
Debt Ratio (%)
119%
Decreased by 10.72% (-8%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 26 Oct 2022
Mr Martin Robert Boyd Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Caroline Rowena Barr Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Ann Maria Vasileff Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 3 Oct 2022
Fidelity National Information Services, Inc. (PSC) Details Changed
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 26 Oct 2022
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 29 August 2022
Submitted on 6 Oct 2022
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Ann Maria Vasileff on 3 October 2022
Submitted on 3 Oct 2022
Secretary's details changed for Caroline Rowena Barr on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Mr Martin Robert Boyd on 3 October 2022
Submitted on 3 Oct 2022
Confirmation statement made on 1 March 2022 with updates
Submitted on 1 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Repayment History
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