E*TRADE UK NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03675662

Incorporation date

29/11/1998

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1998)

03/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2016

Application to strike the company off the register

View PDF (3 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

27/09/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

01/12/2014

Director's details changed for Ms. Michelle Lynn Ellingson on 2014-11-30

View PDF (2 pages)

30/11/2014

Secretary's details changed for Michelle Ellingson on 2014-11-30

View PDF (1 pages)

01/06/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

05/08/2013

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

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

12/04/2013

Termination of appointment of Randy Tripp as a director

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

04/12/2012

Director's details changed for Ms. Michelle Lynn Ellingson on 2012-12-04

View PDF (2 pages)

03/12/2012

Secretary's details changed for Michelle Ellingson on 2012-12-04

View PDF (2 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

28/11/2011

Appointment of Randy Lee Tripp as a director

View PDF (2 pages)

28/11/2011

Termination of appointment of Nick Novakovic as a director

View PDF (1 pages)

28/11/2011

Appointment of Michelle Ellingson as a secretary

View PDF (1 pages)

28/11/2011

Termination of appointment of Paul Chrimes as a director

View PDF (1 pages)

28/11/2011

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 (8 pages)

28/12/2010

Annual return made up to 2010-11-30 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)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Ms. Michelle Lynn Ellingson on 2009-12-01

View PDF (2 pages)

14/05/2009

Director appointed ms. Michelle lynn ellingson

View PDF (2 pages)

14/05/2009

Appointment terminated director richard taylor

View PDF (1 pages)

14/05/2009

Appointment terminated director michael klena

View PDF (1 pages)

14/05/2009

Director appointed mr. Nick novakovic

View PDF (2 pages)

19/03/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

12/03/2009

Return made up to 30/11/08; full list of members

View PDF (4 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)

17/04/2008

Director appointed mr. Michael simion klena

View PDF (1 pages)

17/04/2008

Appointment terminated director jack verkruysse

View PDF (1 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

19/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

17/01/2007

Full accounts made up to 2005-12-31

View PDF (7 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (1 pages)

12/02/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

07/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

29/02/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary 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)

29/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (7 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 1 canada square london E14 5AA

View PDF (1 pages)

03/07/2002

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

View PDF (1 pages)

18/12/2001

Return made up to 30/11/01; full list 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)

03/05/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

19/04/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

05/03/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

11/09/2000

New director appointed

View PDF (3 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

30/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

New director appointed

View PDF (3 pages)

13/12/1998

New secretary appointed;new director appointed

View PDF (3 pages)

29/11/1998

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

30/12/2015

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
Whiteford, James Leslie	Director	01/05/2000 - 23/08/2005	9
Grant, Colin John	Director	29/11/1998 - 17/05/2000	12
Chan, Josephine Ho Pik	Secretary	04/02/2001 - 16/07/2003	1
Verkruysse, Jack	Director	13/07/2006 - 02/04/2008	8
Klena, Michael	Director	02/04/2008 - 28/04/2009	4

Persons with Significant Control

No PSC data available.

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Description

About E*TRADE UK NOMINEES LIMITED

E*TRADE UK NOMINEES LIMITED is an(a) Dissolved company incorporated on 29/11/1998 with the registered office located at New Broad Street House, 35 New Broad Street, London EC2M 1NH. 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 NOMINEES LIMITED?

E*TRADE UK NOMINEES LIMITED is currently Dissolved. It was registered on 29/11/1998 and dissolved on 03/04/2017.

Where is E*TRADE UK NOMINEES LIMITED located?

E*TRADE UK NOMINEES LIMITED is registered at New Broad Street House, 35 New Broad Street, London EC2M 1NH.

What does E*TRADE UK NOMINEES LIMITED do?

E*TRADE UK NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for E*TRADE UK NOMINEES LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.