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OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. - 05623578 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
Company Information
- Company registration number
- 05623578
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 05623578 - COMPANIES HOUSE DEFAULT ADDRESS
- Cardiff
- CF14 8LH
- 4385 05623578 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385 UK
Management
- Managing Directors
- DE ROTHSCHILD, Philippe, Chairman
- KESAVALU, Direndra Chetty
- M'BONGO, Pierre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-15
- Age Of Company 2005-11-15 18 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr Pierre Mbongo
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- BEACON TRADING LIMITED
- Filing of Accounts
- Due Date: 2025-08-26
- Last Date: 2023-11-26
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. Company Description
- OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 05623578. Its current trading status is "live". It was registered 2005-11-15. It was previously called BEACON TRADING LIMITED. It has declared SIC or NACE codes as "64303". It has 3 directors The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-15.It can be contacted at 05623578 - Companies House Default Address .
Get OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overseas Reserve Clearing Corporation (Uk) Ltd. - 05623578 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, 4385, United Kingdom
- 2005-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-09-17) - DISS16(SOAS)
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gazette-notice-compulsory (2024-07-23) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2024-09-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-08-21) - AA
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default-companies-house-registered-office-address-applied (2023-11-29) - RP05
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withdrawal-of-a-person-with-significant-control-statement (2023-12-20) - PSC09
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confirmation-statement-with-no-updates (2023-12-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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notification-of-a-person-with-significant-control (2022-12-20) - PSC01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-08-03) - PSC08
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termination-secretary-company-with-name-termination-date (2021-08-03) - TM02
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accounts-with-accounts-type-micro-entity (2021-08-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-08-05) - PSC09
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confirmation-statement-with-no-updates (2021-12-18) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-08-09) - PSC09
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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notification-of-a-person-with-significant-control-statement (2020-01-15) - PSC08
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accounts-with-accounts-type-micro-entity (2020-02-27) - AA
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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notification-of-a-person-with-significant-control-statement (2020-03-11) - PSC08
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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notification-of-a-person-with-significant-control-statement (2020-12-08) - PSC08
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accounts-with-accounts-type-micro-entity (2020-10-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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confirmation-statement-with-no-updates (2019-12-14) - CS01
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notification-of-a-person-with-significant-control-statement (2019-12-08) - PSC08
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change-account-reference-date-company-current-shortened (2019-11-27) - AA01
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change-account-reference-date-company-previous-shortened (2019-08-28) - AA01
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gazette-filings-brought-up-to-date (2019-03-05) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2019-03-04) - AA
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gazette-notice-compulsory (2019-02-05) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-01) - CS01
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change-account-reference-date-company-previous-shortened (2018-08-31) - AA01
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change-account-reference-date-company-current-shortened (2018-11-29) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-02) - AA
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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gazette-notice-compulsory (2015-03-17) - GAZ1
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gazette-filings-brought-up-to-date (2015-03-25) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
keyboard_arrow_right 2014
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dissolved-compulsory-strike-off-suspended (2014-01-30) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
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gazette-filings-brought-up-to-date (2014-03-22) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-02-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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gazette-notice-compulsary (2013-12-03) - GAZ1
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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gazette-filings-brought-up-to-date (2012-01-21) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-06-21) - DISS40
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gazette-notice-compulsary (2011-11-29) - GAZ1
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move-registers-to-registered-office-company (2011-06-18) - AD04
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gazette-notice-compulsary (2011-03-22) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-19) - AR01
keyboard_arrow_right 2010
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capital-alter-shares-consolidation (2010-04-15) - SH02
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capital-allotment-shares (2010-04-15) - SH01
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capital-allotment-shares (2010-01-12) - SH01
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accounts-with-accounts-type-dormant (2010-01-12) - AA
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gazette-filings-brought-up-to-date (2010-01-13) - DISS40
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change-sail-address-company (2010-01-13) - AD02
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move-registers-to-sail-company (2010-01-13) - AD03
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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gazette-notice-compulsary (2010-01-05) - GAZ1
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resolution (2010-03-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-03) - AA
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accounts-with-accounts-type-dormant (2008-12-05) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363a
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legacy (2007-01-19) - 287
keyboard_arrow_right 2006
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legacy (2006-10-03) - 288b
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certificate-change-of-name-company (2006-09-29) - CERTNM
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memorandum-articles (2006-10-06) - MEM/ARTS
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legacy (2006-10-04) - 288a
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legacy (2006-10-03) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-11-15) - NEWINC