ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

03347385

Incorporation date

07/04/1997

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

07/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/05/2014

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd on 2014-05-29

View PDF (2 pages)

27/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/05/2014

Declaration of solvency

View PDF (3 pages)

27/05/2014

Resolutions

View PDF (1 pages)

26/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2014

Termination of appointment of Stephen Bartlett as a director on 2013-12-10

View PDF (2 pages)

05/02/2014

Appointment of Sadler Anthony Graham as a director on 2014-01-29

View PDF (3 pages)

08/01/2014

Termination of appointment of a director

View PDF (2 pages)

03/06/2013

Order of court - restore and wind up

View PDF (3 pages)

29/04/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2007

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2007

Application for striking-off

View PDF (1 pages)

23/05/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

28/02/2007

New director appointed

View PDF (2 pages)

25/02/2007

New director appointed

View PDF (3 pages)

11/02/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

Return made up to 04/02/06; full list of members

View PDF (6 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

23/08/2006

Amended accounts made up to 2004-12-31

View PDF (10 pages)

23/08/2006

Amended accounts made up to 2003-12-31

View PDF (10 pages)

14/05/2006

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

View PDF (1 pages)

10/05/2006

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

View PDF (1 pages)

26/02/2006

New director appointed

View PDF (3 pages)

16/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

01/02/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

10/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (3 pages)

14/03/2004

Director resigned

View PDF (2 pages)

09/02/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

06/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

16/03/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

01/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

28/03/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

13/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

13/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

26/12/2001

Director's particulars changed

View PDF (1 pages)

11/12/2001

Accounts made up to 2000-03-31

View PDF (5 pages)

28/03/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

02/07/2000

New director appointed

View PDF (2 pages)

06/03/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

05/03/2000

Accounts made up to 1999-04-30

View PDF (5 pages)

04/11/1999

Accounts made up to 1998-04-30

View PDF (5 pages)

20/09/1999

Resolutions

View PDF (1 pages)

20/09/1999

Resolutions

View PDF (0 pages)

20/09/1999

Resolutions

View PDF (0 pages)

20/09/1999

Resolutions

View PDF (1 pages)

27/05/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

09/04/1999

Resolutions

View PDF (1 pages)

02/03/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

03/06/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

25/05/1998

New secretary appointed

View PDF (0 pages)

10/06/1997

Certificate of change of name

View PDF (2 pages)

29/05/1997

Registered office changed on 30/05/97 from: kempson house po box 570 camomile street london EC3A 7AN

View PDF (1 pages)

29/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

New director appointed

View PDF (2 pages)

29/05/1997

Ad 09/05/97--------- £ si 99@1=99 £ ic 1/100

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08/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Certificate of change of name

View PDF (2 pages)

07/04/1997

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Triance, Clive	Director	27/06/2000 - 09/03/2004	12
Cox, Simon Foster Trenchard	Director	06/05/1997 - 09/05/1997	7
Macleod, Mark Ian	Director	06/02/2006 - 22/01/2007	58
Beresford, John	Secretary	06/05/1997 - 09/05/1997	18
Falkner, Robert Pearce	Director	09/05/1997 - 30/09/2004	11

Persons with Significant Control

No PSC data available.

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Description

About ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED

ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED?

ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED is currently Dissolved. It was registered on 07/04/1997 and dissolved on 07/01/2015.

Where is ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED located?

ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED do?

ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED?

The latest filing was on 07/01/2015: Final Gazette dissolved following liquidation.