EQUITRADE MARKETS LTD

Key Data

Status

Dissolved

Company No.

05415223

Incorporation date

06/04/2005

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

01/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/06/2024

Registered office address changed to PO Box 4385, 05415223 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-21

View PDF (1 pages)

21/06/2024

Address of officer Mr Jason Cook changed to 05415223 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-21

View PDF (1 pages)

21/06/2024

Address of person with significant control Mr Jason Cook changed to 05415223 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-21

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (12 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

21/12/2020

Change of details for Mr Jason Cook as a person with significant control on 2020-09-23

View PDF (2 pages)

21/12/2020

Director's details changed for Mr Jason Cook on 2020-09-23

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

02/07/2020

Register inspection address has been changed from C/O Jason Cook Rutland House 23-25 Friar Lane Leicester LE1 5QQ United Kingdom to Kemp House City Road London EC1V 2NX

View PDF (1 pages)

02/07/2020

Registered office address changed from , 23-25 Friar Lane, Leicester, LE1 5QQ to Kemp House City Road London EC1V 2NX on 2020-07-02

View PDF (1 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (9 pages)

03/04/2019

Micro company accounts made up to 2018-04-30

View PDF (10 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (5 pages)

18/09/2018

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

09/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2018

Change of details for Mr Jason Cook as a person with significant control on 2018-03-01

View PDF (2 pages)

08/03/2018

Cessation of Geoffrey Cook as a person with significant control on 2018-03-01

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

09/01/2018

Change of details for Mr Jason Cook as a person with significant control on 2018-01-09

View PDF (2 pages)

12/12/2017

Termination of appointment of Geoffrey Cook as a secretary on 2017-11-02

View PDF (1 pages)

12/12/2017

Termination of appointment of Geoffrey Cook as a director on 2017-09-12

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

08/12/2016

Full accounts made up to 2016-04-30

View PDF (12 pages)

21/09/2016

Director's details changed for Dr Geoffrey Cook on 2016-09-21

View PDF (2 pages)

25/01/2016

Full accounts made up to 2015-04-30

View PDF (11 pages)

29/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

10/06/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

10/06/2015

Appointment of Dr Geoffrey Cook as a secretary on 2013-12-20

View PDF (2 pages)

10/06/2015

Appointment of Dr Geoffrey Cook as a director on 2013-12-20

View PDF (2 pages)

29/01/2015

Full accounts made up to 2014-04-30

View PDF (10 pages)

19/08/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

30/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

20/12/2013

Termination of appointment of Geoffrey Cook as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Geoffrey Cook as a secretary

View PDF (1 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (17 pages)

30/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

11/01/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

24/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (7 pages)

24/12/2011

Director's details changed for Mr Jason Cook on 2011-12-01

View PDF (2 pages)

24/12/2011

Director's details changed for Dr Geoffrey Cook on 2011-12-01

View PDF (2 pages)

24/12/2011

Registered office address changed from , Limeleigh Centre, 169 Narborough Road, Leicester, LE3 0PE on 2011-12-24

View PDF (1 pages)

04/03/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

22/11/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (9 pages)

20/09/2010

Full accounts made up to 2010-04-30

View PDF (17 pages)

08/09/2010

Resolutions

View PDF (10 pages)

08/09/2010

Miscellaneous

View PDF (2 pages)

08/09/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

27/04/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

27/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Director's details changed for Jason Cook on 2010-02-15

View PDF (2 pages)

12/12/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

15/01/2009

Return made up to 06/04/08; full list of members

View PDF (5 pages)

04/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2008-04-30

View PDF (16 pages)

01/08/2007

Full accounts made up to 2007-04-30

View PDF (16 pages)

03/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

01/08/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

02/05/2006

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

View PDF (2 pages)

25/04/2006

Ad 11/01/06-12/01/06 £ si 74900@1

View PDF (2 pages)

16/02/2006

Ad 11/01/06-12/01/06 £ si 99900@1=99900 £ ic 100/100000

View PDF (0 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

£ nc 100/100000 11/01/06

View PDF (1 pages)

08/06/2005

Ad 28/05/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Registered office changed on 06/04/05 from: 13 pawley close, whetstone, leicester, LE8 6YJ

View PDF (1 pages)

06/04/2005

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

30/04/2020

Next confirmation date

20/12/2021

Last change occurred

30/04/2020

Accounts

Unaudited abridged

Last made up date

30/04/2020

Next account date

30/04/2021

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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
Cook, Jason	Director	11/01/2006 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQUITRADE MARKETS LTD

EQUITRADE MARKETS LTD is an(a) Dissolved company incorporated on 06/04/2005 with the registered office located at 4385, 05415223 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITRADE MARKETS LTD?

EQUITRADE MARKETS LTD is currently Dissolved. It was registered on 06/04/2005 and dissolved on 01/10/2024.

Where is EQUITRADE MARKETS LTD located?

EQUITRADE MARKETS LTD is registered at 4385, 05415223 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does EQUITRADE MARKETS LTD do?

EQUITRADE MARKETS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUITRADE MARKETS LTD?

The latest filing was on 01/10/2024: Final Gazette dissolved via compulsory strike-off.