DOO CLEARING LIMITED
Active - Accounts Filed
General Information
NAME
DOO CLEARING LIMITED
COMPANY NUMBER
10684079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/03/2017
(7 years and 9 months old)
WEBSITE
www.dooprime.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BF
Telephone: 01137335199
TPS: No
Berkeley Suite
35 Berkeley Square
London
W1J 5BF
W1J 5BF
Telephone: 71128722
Suite G11
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Telephone: 71128722
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 |
|---|---|---|
| DOO FINANCIAL HOLDING PTE LTD | N/A | N/A |
| DOO CLEARING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DOO CLEARING 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 DOO CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOO CLEARING 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 |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2018 - Present (6 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
01/03/2021 - Present (3 years and 10 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 369 Past: 242 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOO FINANCIAL HOLDING PTE LTD | N/A | N/A |
| DOO CLEARING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Junjie Chen (928037822) Appointed |
| 10/02/2021 | New Board Member John Richard Seaman (905596225) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 20/09/2018 | AML REGISTRARS LIMITED (909750262) has left the board |
| 21/07/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 08/02/2018 | New Board Member Ian Barry Howard (924286433) Appointed |
| 02/11/2017 | Raffaele Cioffi (920246259) has left the board |
| 02/11/2017 | New Board Member Nadine Howard (923961986) Appointed |
| 02/10/2017 | AML REGISTRARS LIMITED (923793416) has left the board |
| 02/10/2017 | New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed |
| 26/09/2017 | Raffaele Cioffi (923794564) has left the board |
| 26/09/2017 | New Board Member Raffaele Cioffi (920246259) Appointed |
| 20/09/2017 | New Board Member Raffaele Cioffi (923794564) Appointed |
| 20/09/2017 | Paul Derek Sawyer (921255636) has left the board |
| 19/09/2017 | New Company Secretary AML REGISTRARS LIMITED (923793416) Appointed |
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