E* TRADE UK (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03565369

Incorporation date

17/05/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/1998)

11/01/2018

Final Gazette dissolved following liquidation

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11/10/2017

Return of final meeting in a members' voluntary winding up

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21/05/2017

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to Hay's Galleria 1 Hays Lane London SE1 2rd on 2017-05-22

View PDF (2 pages)

04/05/2017

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-05-05

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24/04/2017

Declaration of solvency

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24/04/2017

Appointment of a voluntary liquidator

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24/04/2017

Resolutions

View PDF (2 pages)

19/04/2017

Change of share class name or designation

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06/04/2017

Resolutions

View PDF (2 pages)

29/03/2017

Statement by Directors

View PDF (1 pages)

29/03/2017

Statement of capital on 2017-03-30

View PDF (3 pages)

29/03/2017

Solvency Statement dated 30/03/17

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29/03/2017

Resolutions

View PDF (2 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

27/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

17/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

01/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-11-07

View PDF (3 pages)

05/08/2013

Registered office address changed from Sun Court 4Th Floor 66-67 Cornhill London EC3V 3NB United Kingdom on 2013-08-06

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-05-24

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

12/04/2013

Termination of appointment of Randy Tripp as a director

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

22/05/2012

Director's details changed for Ms. Ellingson Lynn Michelle on 2012-05-22

View PDF (2 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/12/2011

Resolutions

View PDF (45 pages)

28/12/2011

Statement of company's objects

View PDF (3 pages)

29/11/2011

Appointment of Randy Lee Tripp as a director

View PDF (2 pages)

29/11/2011

Secretary's details changed for Ms. Michelle Ellingson on 2011-11-15

View PDF (1 pages)

29/11/2011

Termination of appointment of Nick Novakovic as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Paul Chrimes as a director

View PDF (1 pages)

15/08/2011

Appointment of Ms. Michelle Ellingson as a secretary

View PDF (2 pages)

15/08/2011

Termination of appointment of Paul Chrimes as a secretary

View PDF (1 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 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)

08/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (3 pages)

29/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

26/09/2010

Resolutions

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

08/06/2010

Appointment of Ms. Ellingson Lynn Michelle as a director

View PDF (2 pages)

02/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (3 pages)

31/05/2010

Termination of appointment of Mathias Helleu as a director

View PDF (1 pages)

01/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (3 pages)

10/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (3 pages)

06/01/2010

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

View PDF (3 pages)

02/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

18/05/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

17/05/2009

Ad 13/05/09\gbp si [email protected]=418.62\gbp ic 210389.26/210807.88\

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14/05/2009

Appointment terminated director michael klena

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14/05/2009

Appointment terminated director richard taylor

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14/05/2009

Director appointed mr. Nick novakovic

View PDF (2 pages)

12/01/2009

Ad 05/01/09\gbp si [email protected]=1541.98\gbp ic 208847.28/210389.26\

View PDF (2 pages)

26/12/2008

Ad 19/12/08\gbp si [email protected]=639.69\gbp ic 208207.59/208847.28\

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26/12/2008

Ad 19/12/08\gbp si [email protected]=1387.78\gbp ic 206819.81/208207.59\

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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)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

17/08/2008

Ad 08/08/08\gbp si [email protected]=1454.27\gbp ic 205365.54/206819.81\

View PDF (2 pages)

11/06/2008

Return made up to 18/05/08; full list of members

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10/06/2008

Director appointed mr. Michael simon klena

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10/06/2008

Appointment terminated director jack verkruysse

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17/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

02/01/2008

Ad 29/12/06--------- £ si [email protected]

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02/01/2008

Ad 19/12/07--------- £ si [email protected]=1700 £ ic 203664/205364

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09/10/2007

Ad 27/09/07--------- £ si [email protected]=1417 £ ic 202247/203664

View PDF (2 pages)

28/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

27/02/2007

Ad 29/12/06--------- £ si [email protected]=30 £ ic 205217/205247

View PDF (2 pages)

17/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

14/01/2007

Ad 29/12/06--------- £ si 3000@1=3000 £ ic 202217/205217

View PDF (2 pages)

03/01/2007

Resolutions

View PDF (1 pages)

03/01/2007

Ad 22/12/06--------- £ si [email protected]=100 £ ic 202117/202217

View PDF (2 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

27/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

22/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

13/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

02/03/2004

Statement of affairs

View PDF (6 pages)

02/03/2004

Ad 08/07/02--------- £ si [email protected]

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Particulars of contract relating to shares

View PDF (3 pages)

13/10/2003

Ad 18/06/03--------- £ si [email protected]=1621 £ ic 200495/202116

View PDF (2 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Particulars of contract relating to shares

View PDF (3 pages)

12/08/2003

Ad 30/06/03--------- £ si [email protected]=1000 £ ic 199495/200495

View PDF (2 pages)

26/05/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director's particulars changed

View PDF (1 pages)

10/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

23/07/2002

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

View PDF (1 pages)

09/07/2002

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

View PDF (1 pages)

09/07/2002

Ad 26/06/02--------- £ si [email protected]=1150 £ ic 198345/199495

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03/07/2002

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

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25/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

22/04/2002

Ad 25/03/02--------- £ si [email protected]=574 £ ic 197771/198345

View PDF (2 pages)

09/09/2001

Return made up to 18/05/00; change of members; amend

View PDF (14 pages)

23/07/2001

Return made up to 18/05/01; change of members

View PDF (6 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

26/06/2001

Ad 01/03/99-30/11/99 £ si [email protected]

View PDF (2 pages)

03/05/2001

Full group accounts made up to 2000-09-30

View PDF (21 pages)

19/04/2001

Ad 30/01/01--------- £ si [email protected]=1150 £ ic 336177/337327

View PDF (2 pages)

19/04/2001

Ad 26/02/01--------- £ si [email protected]=1725 £ ic 334452/336177

View PDF (2 pages)

11/09/2000

Ad 07/07/00--------- £ si [email protected]=1725 £ ic 331002/332727

View PDF (2 pages)

09/08/2000

New secretary appointed

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02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

06/07/2000

Return made up to 18/05/00; change of members

View PDF (13 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Ad 14/03/00--------- £ si [email protected]=1150 £ ic 191303/192453

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06/07/2000

Ad 14/03/00--------- £ si [email protected]=5982 £ ic 185321/191303

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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 261000/1261000 07/03/00

View PDF (1 pages)

29/03/2000

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

View PDF (1 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Full group accounts made up to 1999-03-31

View PDF (22 pages)

14/11/1999

Ad 04/11/99--------- £ si [email protected]=10752 £ ic 174569/185321

View PDF (2 pages)

14/11/1999

Resolutions

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14/11/1999

Resolutions

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14/11/1999

Resolutions

View PDF (2 pages)

14/11/1999

£ nc 250000/261000 04/11/99

View PDF (1 pages)

06/07/1999

Return made up to 18/05/99; full list of members

View PDF (10 pages)

06/07/1999

Secretary's particulars changed

View PDF (2 pages)

06/07/1999

Director's particulars changed

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 (56 pages)

18/05/1999

Ad 12/05/99--------- £ si [email protected]=56121 £ ic 75021/131142

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18/05/1999

£ nc 200000/250000 12/05/99

View PDF (1 pages)

05/02/1999

Resolutions

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05/02/1999

Resolutions

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05/02/1999

Resolutions

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05/02/1999

Resolutions

View PDF (52 pages)

04/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

New director appointed

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04/10/1998

New director appointed

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07/09/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Ad 15/07/98--------- £ si [email protected]=75019 £ ic 2/75021

View PDF (2 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

03/08/1998

£ nc 100000/200000 13/07/98

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22/06/1998

Memorandum and Articles of Association

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18/06/1998

New director appointed

View PDF (3 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

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18/06/1998

New director appointed

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18/06/1998

Registered office changed on 19/06/98 from: 1 mitchell lane, bristol, BS1 6BU

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18/06/1998

Secretary resigned

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18/06/1998

Director resigned

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04/06/1998

Nc inc already adjusted 21/05/98

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04/06/1998

S-div 21/05/98

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04/06/1998

Resolutions

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04/06/1998

Resolutions

View PDF (2 pages)

04/06/1998

Resolutions

View PDF (3 pages)

20/05/1998

Certificate of change of name

View PDF (2 pages)

17/05/1998

Incorporation

View PDF (13 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/05/1998 - 20/05/1998	99600
Chan, Josephine Ho Pik	Secretary	17/05/2000 - 16/07/2003	1
Verkruysse, Jack	Director	16/10/2005 - 29/04/2008	8
Verkruysse, Jack	Director	21/06/2001 - 25/03/2003	8
Klena, Michael	Director	04/06/2008 - 28/04/2009	4

Persons with Significant Control

No PSC data available.

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Description

About E* TRADE UK (HOLDINGS) LIMITED

E* TRADE UK (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/05/1998 with the registered office located at Hay's Galleria, 1 Hays Lane, London SE1 2RD. 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 E* TRADE UK (HOLDINGS) LIMITED?

E* TRADE UK (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/05/1998 and dissolved on 11/01/2018.

Where is E* TRADE UK (HOLDINGS) LIMITED located?

E* TRADE UK (HOLDINGS) LIMITED is registered at Hay's Galleria, 1 Hays Lane, London SE1 2RD.

What does E* TRADE UK (HOLDINGS) LIMITED do?

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

What is the latest filing for E* TRADE UK (HOLDINGS) LIMITED?

The latest filing was on 11/01/2018: Final Gazette dissolved following liquidation.