DC

DTC CLEAR LTD

Dissolved

Company number 05162027

London · Incorporated 24 June 2004

1 Kings Avenue, Winchmore Hill, London, N21 3NA

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2021 COMMUNICATIONS LIMITED · 24 June 2004 – 5 January 2005

DATA TRACK COMMUNICATIONS LTD · 5 January 2005 – 9 April 2016

DTC CLEAR LTD · 9 April 2016 – 14 February 2018

BIG MARCEL LTD · 14 February 2018 – 9 September 2019

Company overview

DTC CLEAR LTD was a private limited company incorporated on 24 June 2004 and registered in England and Wales and dissolved on 11 March 2024. It has changed its name 4 times, most recently from BIG MARCEL LTD on 14 February 2018. Its registered office is at 1 Kings Avenue, Winchmore Hill, London, N21 3NA. Its principal activity is other information technology service activities (SIC 62090).

Mr Jean-Charles Bully is a person with significant control who holds 75-100% of the shares. The sole director is BULLY, Jean-Charles (appointed 16 February 2018). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2018, were filed on 20 December 2018. Companies House holds 97 filings for this company, most recently a gazette filing on 11 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

BJ
BULLY, Jean-Charles
Director
16 February 2018
MJ
MARSAN, Julia Elizabeth
Director · Resigned
14 March 2018
MD
MARSAN, David Alan
Secretary · Resigned
22 April 2015
OM
OWEN, Michael John
Director · Resigned
16 December 2004
JD
JOHNSTONE, David Terence
Director · Resigned
16 December 2004
SP
STADDON, Peter Kenneth
Director · Resigned
16 December 2004
EP
EVETTS, Peter
Director · Resigned
12 July 2004
MD
MARSAN, David Alan
Director · Resigned
12 July 2004
SP
STANDARD PLACE SERVICES LIMITED
Corporate Secretary · Resigned
2 July 2004
HN
HAZLITT NOMINEES LIMITED
Corporate Director · Resigned
2 July 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 June 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 June 2004

Persons with significant control

PS
Mr Jean-Charles Bully
Born May 1976
Ownership Of Shares 75 To 100 Percent
16 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
11 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
30 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2019 View
Resolution
Resolution
30 September 2019 View
Resolution
Resolution
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Legacy
Miscellaneous
16 February 2018 View
Resolution
Resolution
14 February 2018 View
Change Of Name Notice
Change Of Name
14 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Move Registers To Sail Company With New Address
Address
13 July 2016 View
Change Sail Address Company With Old Address New Address
Address
13 July 2016 View
Resolution
Resolution
9 April 2016 View
Change Of Name Notice
Change Of Name
9 April 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Sail Address Company With New Address
Address
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2015 View
Accounts With Accounts Type Full
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Full
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
15 January 2013 View
Termination Director Company With Name
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Full
Accounts
12 February 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
11 July 2005 View
Legacy
Capital
2 February 2005 View
Legacy
Capital
2 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Accounts
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Address
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
5 January 2005 View
Legacy
Capital
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Address
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Incorporation Company
Incorporation
24 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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