CANTOR FITZGERALD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03489929

Incorporation date

01/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1998)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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01/02/2010

Application to strike the company off the register

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05/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

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08/12/2009

Termination of appointment of Howard Lutnick as a director

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08/12/2009

Termination of appointment of Stephen Merkel as a director

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08/12/2009

Appointment of Mr Anthony Graham Sadler as a director

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08/12/2009

Appointment of Mr Mark Anthony John Cooper as a director

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08/12/2009

Termination of appointment of Douglas Barnard as a director

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08/09/2009

Director's Change of Particulars / lee amaitis / 01/08/2009 / HouseName/Number was: 211 berkeley tower, now: 12; Street was: 48 westferry circus, now: trevor place; Area was: canary circus canary riverside, now: kensington; Post Code was: E14 8RP, now: SW7 1LB

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01/04/2009

Certificate of change of name

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12/03/2009

Memorandum and Articles of Association

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03/03/2009

Certificate of change of name

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18/02/2009

Appointment Terminate, Director Stephen Bartlett Logged Form

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29/01/2009

Return made up to 02/01/09; full list of members

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29/01/2009

Appointment Terminated Director stephen bartlett

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10/11/2008

Director's Change of Particulars / lee amaitis / 04/11/2008 / HouseName/Number was: , now: 211 berkeley tower; Street was: 18 south end, now: 48 westferry circus; Area was: kensington, now: canary circus canary riverside; Post Code was: W8 5BU, now: E14 8RP

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31/10/2008

Accounts made up to 2007-12-31

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13/02/2008

Return made up to 02/01/08; no change of members

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13/02/2008

Director resigned

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01/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/04/2007

Return made up to 02/01/07; no change of members

View PDF (9 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

11/02/2007

Director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

01/08/2006

Director resigned

View PDF (1 pages)

31/05/2006

Certificate of change of name

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14/05/2006

Registered office changed on 15/05/06 from: one churchill place canary wharf london E14 3RD

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10/05/2006

Registered office changed on 11/05/06 from: 1 america square london EC3N 2LS

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04/05/2006

Certificate of change of name

View PDF (3 pages)

26/02/2006

New director appointed

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16/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Return made up to 02/01/06; full list of members

View PDF (9 pages)

05/02/2006

Director's particulars changed

View PDF (0 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

11/10/2005

New director appointed

View PDF (3 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 02/01/05; no change of members

View PDF (8 pages)

26/01/2005

Director's particulars changed

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21/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

10/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2004

New secretary appointed

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19/04/2004

Director's particulars changed

View PDF (1 pages)

14/03/2004

Director resigned

View PDF (2 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Return made up to 02/01/04; no change of members

View PDF (10 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (2 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Return made up to 02/01/03; full list of members

View PDF (9 pages)

23/01/2003

Director's particulars changed

View PDF (0 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

23/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

28/03/2002

New director appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

13/01/2002

Return made up to 02/01/02; full list of members

View PDF (8 pages)

13/01/2002

Registered office changed on 14/01/02

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20/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

06/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

06/08/2001

Director resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (3 pages)

21/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Return made up to 02/01/01; full list of members

View PDF (9 pages)

08/02/2001

Director's particulars changed;director resigned

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17/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Accounts made up to 2000-01-31

View PDF (5 pages)

18/09/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Certificate of change of name

View PDF (3 pages)

24/02/2000

Return made up to 02/01/00; full list of members

View PDF (8 pages)

28/11/1999

Accounts made up to 1999-01-31

View PDF (5 pages)

20/09/1999

Resolutions

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20/09/1999

Resolutions

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20/09/1999

Resolutions

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20/09/1999

Resolutions

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06/06/1999

Resolutions

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03/02/1999

Return made up to 02/01/99; full list of members

View PDF (8 pages)

10/02/1998

Director resigned

View PDF (1 pages)

01/01/1998

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanney, Mark	Director	09/06/2000 - 26/07/2001	22
Sadler, Anthony Graham	Director	01/12/2009 - Present	54
Triance, Clive	Director	09/06/2000 - 09/03/2004	12
Kiddy, John Patrick	Director	02/01/1998 - 26/01/1998	6
Birchall, Robert William	Director	31/01/2001 - 31/01/2002	16

Persons with Significant Control

No PSC data available.

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Description

About CANTOR FITZGERALD SERVICES LIMITED

CANTOR FITZGERALD SERVICES LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at One Churchill Place, Canary Wharf, London E14 5RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANTOR FITZGERALD SERVICES LIMITED?

CANTOR FITZGERALD SERVICES LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 24/05/2010.

Where is CANTOR FITZGERALD SERVICES LIMITED located?

CANTOR FITZGERALD SERVICES LIMITED is registered at One Churchill Place, Canary Wharf, London E14 5RD.

What is the latest filing for CANTOR FITZGERALD SERVICES LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.