D-CLEAR EUROPE LIMITED
Address:
Saint Helens, 1 Undershaft, London, EC3A 8EE
Saint Helens, 1 Undershaft, London, EC3A 8EE
D-CLEAR EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06412118. The registration start date is October 29, 2007. The current status is Active.
Company Overview
| Company Number | 06412118 |
| Company Name | D-CLEAR EUROPE LIMITED |
| Registered Address |
Saint Helens 1 Undershaft London EC3A 8EE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2007-10-29 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-11-26 |
| Returns Last Update | 2015-10-29 |
| Confirmation Statement Due Date | 2021-09-28 |
| Confirmation Statement Last Update | 2020-09-14 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
SAINT HELENS 1 UNDERSHAFT |
| Post Town | LONDON |
| Post Code | EC3A 8EE |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| MRSG UK SERVICES LIMITED | St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom |
| REFERENCE DATA SERVICES (UK) LIMITED | St Helen's, 1 Undershaft, London, EC3A 8EE |
| MUNICH RE CAPITAL NO.2 LTD. | St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom |
| AFFINITY VALUATIONS LIMITED | Level 44 The Leadenhall Building, 122 Leadenhall Street, London, EC3A 8EE |
| SMARTSTREAM TECHNOLOGIES GROUP LIMITED | St Helen's, 1 Undershaft, London, EC3A 8EE |
| SMARTSTREAM ACQUISITIONS LIMITED | St. Helen's, 1 Undershaft, London, EC3A 8EE |
| SMARTSTREAM FUNDING LIMITED | St Helen's, 1 Undershaft, London, EC3A 8EE |
| MUNICH RE SPECIALTY GROUP LIMITED | St Helens 1 Undershaft, London, EC3A 8EE |
| MUNICH RE CAPITAL LIMITED | St Helens 1 Undershaft, London, EC3A 8EE |
| ROANOKE INTERNATIONAL BROKERS LIMITED | St Helens 1 Undershaft, London, EC3A 8EE |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GIUNTA, Claudia | Secretary (Active) | Saint Helens, 1 Undershaft, London, EC3A 8EE | / 1 June 2016 |
/ |
|
| AL DABOOS, Khalifa Hassan | Director (Active) | Gate Building Level 14, Sheikh Zayed Road, Dubai, United Arab Emirates, United Arab Emirates | August 1967 / 31 December 2009 |
United Arab Emirates / United Arab Emirates |
Director |
| JULFAR, Ahmad Abdulkarim Mohd | Director (Active) | Saint Helens, 1 Undershaft, London, Uk, EC3A 8EE | September 1961 / 11 February 2010 |
United Arab Emirates / Dubai |
Engineer |
| QASSEM, Abdulla Abdulrahman | Director (Active) | The Gate Building Level 14, Sheikh Zayed Road, Dubai, United Arab Emirates, United Arab Emirates | November 1963 / 31 December 2009 |
United Arab Emirates / United Arab Emirates |
Director |
| KADDOURA, Haytham | Secretary (Resigned) | 1704 Mureikhi Tower, Shk Zayed Road, Dubai, 74777, Uae | / 6 December 2007 |
/ |
|
| SCHROLNBERGER, Katharina | Secretary (Resigned) | Diehlgasse 37/Dg1, Vienna, Austria, 1050 | / 1 December 2008 |
Austrian / |
|
| SIMMLAW SERVICES LIMITED | Secretary (Resigned) | C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS | / 29 October 2007 |
/ |
|
| AL KHAYYAT, Rami Mazen | Director (Resigned) | Apartment 106 Khalfan Building, Kuwait Street, Dubai, 74777, Uae, FOREIGN | January 1976 / 6 December 2007 |
Jordanian / Dubai United Arab Emirates |
Executive Director |
| BARAZI, Bisher | Director (Resigned) | Difc Level 14, Shk Zayed Road, Dubai 74777, Uae | September 1972 / 6 December 2007 |
Syrian / United Arab Emirates |
Managing Director |
| KADDOURA, Haytham | Director (Resigned) | 1704 Mureikhi Tower, Shk Zayed Road, Dubai, 74777, Uae | July 1968 / 6 December 2007 |
Canadian / United Arab Emirates |
Strategy Director |
| WILKINSON, Christopher | Director (Resigned) | Moory Field House, Pilgrims Close,Westhumble, Dorking, Surrey, RH5 6AR | May 1954 / 29 October 2007 |
British / England |
Solicitor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3A 8EE |
| SIC Code | 70100 - Activities of head offices |
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