WHOLESALE CLEARING SOLUTIONS LIMITED
Non-Trading
General Information
NAME
WHOLESALE CLEARING SOLUTIONS LIMITED
COMPANY NUMBER
07666463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/06/2011
(13 years and 6 months old)
WEBSITE
syniverse.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/2011
20/12/2012
MACH EXCHANGE LIMITED
HARROGATE
HG1 5PA
18 Mansell Street
London
E1 8AA
2 North Park Road
HARROGATE
HG1 5PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNIVERSE TECHNOLOGIES SARL | N/A | N/A |
| WHOLESALE CLEARING SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHOLESALE CLEARING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHOLESALE CLEARING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOLESALE CLEARING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2016 - Present (8 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/06/2011 - 17/12/2013 (2 years and 6 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/2011 - 28/08/2014 (3 years and 2 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/12/2013 - 29/08/2014 (8 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | Andrew Mark Davies (929398387) has left the board |
| 22/03/2023 | Laura Elrod Binion (913278907) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Board Member Sandra Christina Lopez Gomez (929398648) Appointed |
| 28/03/2022 | New Board Member Andrew Mark Davies (929398387) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | Robert Francis Reich (920524042) has left the board |
| 12/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Robert Francis Reich (920524042) Appointed |
| 19/02/2016 | New Board Member Robert Francis Reich (920524042) Appointed |
| 18/02/2016 | New Board Member Thomas Peter Langmaid Ford (920520884) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | David Walter Hitchcock (916725839) has left the board |
| 18/02/2016 | New Board Member Thomas Peter Langmaid Ford (920520884) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | David Walter Hitchcock (916725839) has left the board |
| 16/10/2015 | New Accounts filed |
| 12/11/2014 | New Accounts filed |
| 16/10/2014 | Morten Jens Brogger (916075601) has left the board |
| 16/10/2014 | Nelson Andrew Murphy (918397865) has left the board |
| 01/10/2014 | New Annual Return filed |
| 24/01/2014 | Nelson Murphy (918433830) has left the board |
| 24/01/2014 | David Hitchcock (918433805) has left the board |
| 24/01/2014 | New Board Member Nelson Andrew Murphy (918397865) Appointed |
| 24/01/2014 | New Board Member David Walter Hitchcock (916725839) Appointed |
| 21/01/2014 | Guy Edward Sochovsky (916075602) has left the board |
| 21/01/2014 | New Board Member David Hitchcock (918433805) Appointed |
| 21/01/2014 | New Board Member Laura Elrod Binion (913278907) Appointed |
| 21/01/2014 | New Board Member Nelson Murphy (918433830) Appointed |
| 27/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
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