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IFRC Depository & Clearing Plc

IFRC Depository & Clearing Plc is a dissolved company incorporated on 1 March 2019 with the registered office located in London, Greater London. IFRC Depository & Clearing Plc was registered 6 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
11855373
Public limited company
Age
6 years
Incorporated 1 March 2019
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
Learn more about IFRC Depository & Clearing Plc
Contact
Address
40 Bank Street Level 18
Canary Wharf
London
E14 5NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr. Bok Wing Yung
Director • Investment Advisor-Managing Director, He • Chinese • Lives in Hong Kong • Born in May 1971
Mr. Sabeth Siddique
Director • Chief Credit & Risk Officer • American • Lives in United States • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
IFRC Depository & Clearing Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Ifrc Holdings Inc. Resigned
5 Years Ago on 1 Feb 2020
Central Alliance Enterprises Limited Appointed
5 Years Ago on 28 Jan 2020
Mr. Bok Wing Yung Appointed
5 Years Ago on 25 Jan 2020
Michael Joon Park Resigned
5 Years Ago on 1 Nov 2019
Mr. Sabeth Siddique Appointed
6 Years Ago on 16 Jul 2019
Ifrc General Partners Llc Ltd Details Changed
6 Years Ago on 8 Jul 2019
Tristan Loughrey Resigned
6 Years Ago on 8 Jul 2019
Brenda Smith Resigned
6 Years Ago on 1 Jul 2019
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Appointment of Mr. Bok Wing Yung as a director on 25 January 2020
Submitted on 10 Feb 2020
Termination of appointment of Ifrc Holdings Inc. as a director on 1 February 2020
Submitted on 7 Feb 2020
Appointment of Central Alliance Enterprises Limited as a director on 28 January 2020
Submitted on 7 Feb 2020
Termination of appointment of Michael Joon Park as a director on 1 November 2019
Submitted on 7 Feb 2020
Appointment of Mr. Sabeth Siddique as a director on 16 July 2019
Submitted on 17 Jul 2019
Termination of appointment of Brenda Smith as a director on 1 July 2019
Submitted on 10 Jul 2019
Termination of appointment of Tristan Loughrey as a director on 8 July 2019
Submitted on 10 Jul 2019
Secretary's details changed for Ifrc General Partners Llc Ltd on 8 July 2019
Submitted on 10 Jul 2019
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Repayment History
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