COWEN INTERNATIONAL TRADING LIMITED

Key Data

Status

Dissolved

Company No.

05203862

Incorporation date

10/08/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

06/06/2013

Final Gazette dissolved following liquidation

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06/03/2013

Return of final meeting in a members' voluntary winding up

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15/10/2012

Appointment of a voluntary liquidator

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15/10/2012

Resolutions

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15/10/2012

Declaration of solvency

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16/09/2012

Termination of appointment of Owen Stuart Littman as a director on 2012-09-17

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16/09/2012

Termination of appointment of Owen Littman as a secretary on 2012-09-17

View PDF (1 pages)

16/09/2012

Termination of appointment of Stephen Lasota as a director on 2012-09-17

View PDF (1 pages)

16/09/2012

Termination of appointment of John Holmes as a director on 2012-09-17

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16/09/2012

Appointment of Miss Rosamund Louise Maw as a director on 2012-09-17

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16/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

10/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

30/01/2012

Termination of appointment of Christopher William Faulls as a director on 2012-01-31

View PDF (1 pages)

19/09/2011

Termination of appointment of Michael Labranche as a director on 2011-09-20

View PDF (1 pages)

19/09/2011

Termination of appointment of William Joseph Burke Iii as a director on 2011-09-20

View PDF (1 pages)

19/09/2011

Appointment of Mr Stephen Lasota as a director on 2011-09-20

View PDF (2 pages)

19/09/2011

Appointment of Mr Owen Stuart Littman as a director on 2011-09-20

View PDF (2 pages)

19/09/2011

Appointment of Mr John Holmes as a director on 2011-09-20

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19/09/2011

Appointment of Mr Owen Littman as a secretary on 2011-09-20

View PDF (1 pages)

19/09/2011

Termination of appointment of Stephen Henry Gray as a secretary on 2011-09-20

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19/09/2011

Appointment of Mr Kevin John Disley as a director on 2011-09-20

View PDF (2 pages)

04/09/2011

Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom on 2011-09-05

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29/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

07/08/2011

Resolutions

View PDF (2 pages)

07/08/2011

Auditor's resignation

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07/08/2011

Resignation of an auditor

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26/07/2011

Auditor's resignation

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21/07/2011

Resolutions

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13/07/2011

Resolutions

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13/07/2011

Change of name notice

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08/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

27/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

27/10/2010

Appointment of Mr Michael Labranche as a director

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27/10/2010

Director's details changed for William Joseph Burke Iii on 2010-08-15

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26/10/2010

Termination of appointment of Ross Moore as a director

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26/10/2010

Director's details changed for Christopher William Faulls on 2010-08-15

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16/05/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

15/02/2010

Registered office address changed from 4 Broadgate 2nd Floor London EC2M 2QY on 2010-02-16

View PDF (1 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

30/09/2009

Director's Change of Particulars / ross moore / 30/09/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 23; Street was: apartment 23, now: hillcrest park road; Area was: hillcrest park road, now:

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30/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

27/04/2009

Miscellaneous

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05/03/2009

Return made up to 15/08/08; full list of members

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05/03/2009

Director appointed christopher william faulls

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04/03/2009

Secretary's Change of Particulars / stephen gray / 01/01/2008 / Nationality was: american, now: other; HouseName/Number was: , now: 300; Street was: 200 east 94TH street,, now: mill hill road; Area was: apartment 2818, now: ; Post Town was: new york, now: southport; Region was: ny 10128, now: ct; Post Code was: , now: 06890; Occupation was: general

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10/12/2008

Registered office changed on 11/12/2008 from 21 holborn viaduct london EC1A 2DY

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06/05/2008

Appointment Terminated Director kevin lee

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02/04/2008

Full accounts made up to 2007-12-31

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31/01/2008

Ad 16/01/08--------- £ si 5000000@1=5000000 £ ic 7723886/12723886

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31/01/2008

£ nc 10000000/100000000 16/01/08

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11/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

04/10/2007

Ad 14/08/07--------- £ si 4850000@1=4850000

View PDF (1 pages)

03/10/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

20/08/2007

Ad 31/07/07--------- £ si 4850000@1=4850000 £ ic 2873886/7723886

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22/08/2006

Resolutions

View PDF (2 pages)

22/08/2006

Resolutions

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22/08/2006

Resolutions

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22/08/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

22/08/2006

Director's particulars changed

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14/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

20/04/2006

Memorandum and Articles of Association

View PDF (17 pages)

20/04/2006

Ad 14/03/06--------- £ si 2873886@1=2873886 £ ic 1/2873887

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20/04/2006

Nc inc already adjusted 14/03/06

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20/04/2006

Resolutions

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20/04/2006

Resolutions

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22/11/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Return made up to 11/08/05; full list of members

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07/08/2005

Director resigned

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07/08/2005

Director resigned

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07/08/2005

Director resigned

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07/08/2005

Director resigned

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07/08/2005

New director appointed

View PDF (2 pages)

09/02/2005

New secretary appointed

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09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

Memorandum and Articles of Association

View PDF (17 pages)

06/02/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Secretary resigned

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27/01/2005

Certificate of change of name

View PDF (2 pages)

10/08/2004

Incorporation

View PDF (21 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SISEC LIMITED	Nominee Secretary	11/08/2004 - 28/01/2005	183
LOVITING LIMITED	Nominee Director	11/08/2004 - 27/01/2005	177
Disley, Kevin John	Director	20/09/2011 - Present	3
Holmes, John	Director	20/09/2011 - 17/09/2012	2
Lasota, Stephen	Director	20/09/2011 - 17/09/2012	2

Persons with Significant Control

No PSC data available.

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Description

About COWEN INTERNATIONAL TRADING LIMITED

COWEN INTERNATIONAL TRADING LIMITED is an(a) Dissolved company incorporated on 10/08/2004 with the registered office located at 1 Snowden Street, 11th Floor, London EC2A 2DQ. There are currently 2 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 COWEN INTERNATIONAL TRADING LIMITED?

COWEN INTERNATIONAL TRADING LIMITED is currently Dissolved. It was registered on 10/08/2004 and dissolved on 06/06/2013.

Where is COWEN INTERNATIONAL TRADING LIMITED located?

COWEN INTERNATIONAL TRADING LIMITED is registered at 1 Snowden Street, 11th Floor, London EC2A 2DQ.

What does COWEN INTERNATIONAL TRADING LIMITED do?

COWEN INTERNATIONAL TRADING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COWEN INTERNATIONAL TRADING LIMITED?

The latest filing was on 06/06/2013: Final Gazette dissolved following liquidation.