E*TRADE UK

Key Data

Status

Dissolved

Company No.

03598221

Incorporation date

14/07/1998

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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06/01/2013

Application to strike the company off the register

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21/11/2012

Resolutions

View PDF (2 pages)

30/09/2012

Statement of company's objects

View PDF (2 pages)

30/09/2012

Resolutions

View PDF (2 pages)

25/09/2012

Re-registration assent

View PDF (1 pages)

25/09/2012

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

25/09/2012

Re-registration of Memorandum and Articles

View PDF (31 pages)

25/09/2012

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

29/11/2011

Appointment of Michelle Lynn Ellingson as a secretary on 2011-11-15

View PDF (1 pages)

29/11/2011

Termination of appointment of Nick Novakovic as a director on 2011-11-04

View PDF (1 pages)

29/11/2011

Termination of appointment of Paul Andrew Chrimes as a director on 2011-11-15

View PDF (1 pages)

29/11/2011

Termination of appointment of Paul Andrew Chrimes as a secretary on 2011-11-15

View PDF (1 pages)

28/11/2011

Appointment of Randy Lee Tripp as a director on 2011-11-15

View PDF (2 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (6 pages)

12/12/2010

Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2010-12-13

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

19/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

14/05/2009

Director appointed ms. Michelle lynn ellingson

View PDF (2 pages)

14/05/2009

Appointment Terminated Director michael klena

View PDF (1 pages)

14/05/2009

Appointment Terminated Director richard taylor

View PDF (1 pages)

14/05/2009

Director appointed mr. Nick novakovic

View PDF (2 pages)

12/01/2009

Ad 05/01/09 gbp si [email protected]=710.52 gbp ic 65281.79/65992.31

View PDF (2 pages)

08/12/2008

Registered office changed on 09/12/2008 from 42ND floor 1 canada square canary wharf london E14 5AA

View PDF (1 pages)

17/08/2008

Ad 08/08/08 gbp si [email protected]=672.51 gbp ic 64609.28/65281.79

View PDF (2 pages)

14/07/2008

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

View PDF (4 pages)

10/06/2008

Director appointed mr. Michael simon klena

View PDF (2 pages)

10/06/2008

Appointment Terminated Director jack verkruysse

View PDF (1 pages)

02/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/07/2007

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

View PDF (2 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/08/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

16/09/2002

Return made up to 15/07/02; change of members

View PDF (8 pages)

06/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Registered office changed on 10/07/02 from: 42ND floor 1 canada square london E14 5AA

View PDF (1 pages)

09/07/2002

Ad 26/06/02--------- £ si [email protected]=1150 £ ic 63458/64608

View PDF (2 pages)

03/07/2002

Registered office changed on 04/07/02 from: mount pleasant house 2 mount pleasant cambridge cambridgeshire CB3 0RN

View PDF (1 pages)

25/06/2002

Director resigned

View PDF (1 pages)

22/04/2002

Ad 25/03/02--------- £ si [email protected]=574 £ ic 62884/63458

View PDF (2 pages)

16/12/2001

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 15/07/00; full list of members; amend

View PDF (9 pages)

28/08/2001

Return made up to 15/07/01; change of members

View PDF (8 pages)

23/07/2001

Ad 07/07/00--------- £ si [email protected]

View PDF (2 pages)

12/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Ad 27/02/01--------- £ si [email protected]=1725 £ ic 69035/70760

View PDF (2 pages)

19/04/2001

Ad 30/01/01--------- £ si [email protected]=1150 £ ic 67885/69035

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Return made up to 15/07/00; no change of members

View PDF (8 pages)

31/07/2000

Director resigned

View PDF (0 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Ad 11/02/00--------- £ si [email protected]=1150 £ ic 54831/55981

View PDF (2 pages)

06/07/2000

Ad 31/01/00--------- £ si [email protected]=1150 £ ic 53681/54831

View PDF (2 pages)

06/07/2000

Ad 14/03/00--------- £ si [email protected]=3681 £ ic 50000/53681

View PDF (2 pages)

06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

View PDF (2 pages)

06/07/2000

£ nc 50000/250000 31/01/00

View PDF (1 pages)

29/03/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

02/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

02/09/1999

Director's particulars changed

View PDF (2 pages)

02/09/1999

Return made up to 15/07/99; full list of members

View PDF (7 pages)

02/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/1999

Ad 12/05/99--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

18/05/1999

Resolutions

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18/05/1999

Resolutions

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18/05/1999

Resolutions

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18/05/1999

Resolutions

View PDF (2 pages)

18/05/1999

Div 12/05/99

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18/05/1999

£ nc 1000/50000 12/05/99

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22/11/1998

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

22/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Registered office changed on 06/11/98 from: 120 east road london N1 6AA

View PDF (1 pages)

05/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Certificate of change of name

View PDF (2 pages)

14/07/1998

Incorporation

View PDF (15 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
Costley, Julian Conway	Director	15/07/1998 - 01/05/2000	30
Verkruysse, Jack	Director	13/07/2006 - 29/04/2008	8
Verkruysse, Jack	Director	04/03/2001 - 25/03/2003	8
Klena, Michael	Director	04/06/2008 - 28/04/2009	4
Tripp, Randy Lee	Director	14/11/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About E*TRADE UK

E*TRADE UK is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at 4th Floor Sun Court, 66-67 Cornhill, London EC3V 3NB. There are currently 3 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 E*TRADE UK?

E*TRADE UK is currently Dissolved. It was registered on 14/07/1998 and dissolved on 29/04/2013.

Where is E*TRADE UK located?

E*TRADE UK is registered at 4th Floor Sun Court, 66-67 Cornhill, London EC3V 3NB.

What does E*TRADE UK do?

E*TRADE UK operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for E*TRADE UK?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.