FINANCIAL MARKET ENGINEERING LIMITED

Key Data

Status

Liquidation

Company No.

04363019

Incorporation date

29/01/2002

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2002)

24/11/2025

Liquidators' statement of receipts and payments to 2025-09-27

View PDF (18 pages)

19/11/2024

Liquidators' statement of receipts and payments to 2024-09-27

View PDF (19 pages)

23/11/2023

Liquidators' statement of receipts and payments to 2023-09-27

View PDF (19 pages)

18/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/10/2022

Declaration of solvency

View PDF (5 pages)

18/10/2022

Registered office address changed from R2-203 91 Brick Lane London E1 6QL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-10-18

View PDF (2 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

11/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

11/02/2022

Change of details for Mr Charles Andrew Miller as a person with significant control on 2022-01-18

View PDF (2 pages)

11/02/2022

Change of details for Mr Julian David Barker-Ward as a person with significant control on 2022-01-18

View PDF (2 pages)

11/02/2022

Director's details changed for Charles Andrew Miller on 2022-01-18

View PDF (2 pages)

11/02/2022

Director's details changed for Julian David Barker-Ward on 2022-01-18

View PDF (2 pages)

10/12/2021

Amended full accounts made up to 2020-12-31

View PDF (29 pages)

01/12/2021

Registered office address changed from 25 Copthall Avenue 4th Floor London Greater London EC2R 7BP to R2-203 91 Brick Lane London E1 6QL on 2021-12-01

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

13/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

07/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

05/09/2018

Termination of appointment of Grant Alexander Oliver as a director on 2018-09-01

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

05/10/2017

Registered office address changed from 4th Floor 25 Copthall Avenue London EC2R 7PM to 25 Copthall Avenue 4th Floor London Greater London EC2R 7BP on 2017-10-05

View PDF (2 pages)

05/10/2017

Termination of appointment of a secretary

View PDF (2 pages)

21/09/2017

Termination of appointment of Pj Marks & Co (Secretarial) Ltd as a secretary on 2017-09-20

View PDF (1 pages)

21/09/2017

Termination of appointment of a secretary

View PDF (1 pages)

13/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

14/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (7 pages)

14/03/2017

Statement of capital following an allotment of shares on 2016-03-21

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (8 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

23/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (8 pages)

20/02/2015

Director's details changed for Grant Alexander Oliver on 2015-01-01

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (4 pages)

10/07/2014

Sub-division of shares on 2014-05-01

View PDF (5 pages)

10/07/2014

Resolutions

View PDF (19 pages)

05/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (8 pages)

09/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

24/12/2013

Accounts made up to 2013-03-31

View PDF (21 pages)

07/10/2013

Registered office address changed from 114-116 Curtain Road London EC2A 3AH United Kingdom on 2013-10-07

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (7 pages)

04/02/2013

Registered office address changed from 4Th Floor 25 Copthall Avenue London EC2R 7BP on 2013-02-04

View PDF (1 pages)

23/11/2012

Accounts made up to 2012-03-31

View PDF (23 pages)

31/08/2012

Appointment of Pj Marks & Co (Secretarial) Ltd as a secretary

View PDF (2 pages)

31/08/2012

Termination of appointment of Macrae Secretaries Limited as a secretary

View PDF (1 pages)

11/07/2012

Purchase of own shares.

View PDF (3 pages)

10/07/2012

Appointment of Grant Alexander Oliver as a director

View PDF (3 pages)

10/07/2012

Termination of appointment of Sonny Schneider as a director

View PDF (2 pages)

10/07/2012

Appointment of Tony Amato as a director

View PDF (3 pages)

01/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (7 pages)

30/08/2011

Accounts made up to 2011-03-31

View PDF (21 pages)

11/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (7 pages)

07/09/2010

Accounts made up to 2010-03-31

View PDF (21 pages)

12/04/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Julian David Barker-Ward on 2010-01-31

View PDF (2 pages)

12/04/2010

Secretary's details changed for Macrae Secretaries Limited on 2010-01-30

View PDF (2 pages)

12/04/2010

Director's details changed for Charles Miller on 2010-01-31

View PDF (2 pages)

24/07/2009

Accounts made up to 2009-03-31

View PDF (21 pages)

03/03/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

17/09/2008

Accounts made up to 2008-03-31

View PDF (21 pages)

23/05/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

23/10/2007

Accounts made up to 2007-03-31

View PDF (19 pages)

14/07/2007

New director appointed

View PDF (3 pages)

07/03/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

20/11/2006

Registered office changed on 20/11/06 from: first floor 1 whittington avenue london EC3V 1LE

View PDF (1 pages)

13/10/2006

Accounts made up to 2006-03-31

View PDF (16 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

04/10/2005

Accounts made up to 2005-03-31

View PDF (13 pages)

15/02/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

29/07/2004

Accounts made up to 2004-03-31

View PDF (13 pages)

11/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

11/08/2003

Accounts made up to 2003-03-31

View PDF (13 pages)

09/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

22/02/2002

Ad 29/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/02/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FINANCIAL MARKET ENGINEERING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

29/01/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

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
Miller, Charles Andrew	Director	29/01/2002 - Present	-
Amato, Tony	Director	30/05/2012 - Present	-
Barker-Ward, Julian David	Director	29/01/2002 - Present	5

Persons with Significant Control

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

Similar companies

1,828

Company	Classification	Incorporation	Status	Turnover	Employees
AS RODGERS (KIRTON) LIMITED Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF, 04250361	Support activities for crop production	11/07/2001	Liquidation	-	25
BURWELL HATCHERY LTD Dencora Court, 2 Meridian Way, Norwich NR7 0TA, 05902236	Raising of poultry	09/08/2006	Liquidation	-	28
BEE-EQUIPMENT LTD C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD, 04452359	Support activities for crop production	31/05/2002	Liquidation	-	25
GREEN TASK FORCE LTD 30 Old Bailey, London EC4M 7AU, 12276479	Silviculture and other forestry activities	23/10/2019	Liquidation	-	26
MKM AGRICULTURE LTD Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF, 08949463	Support activities for crop production	20/03/2014	Liquidation	-	21

AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About FINANCIAL MARKET ENGINEERING LIMITED

FINANCIAL MARKET ENGINEERING LIMITED is an(a) Liquidation company incorporated on 29/01/2002 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 FINANCIAL MARKET ENGINEERING LIMITED?

FINANCIAL MARKET ENGINEERING LIMITED is currently Liquidation. It was registered on 29/01/2002 .

Where is FINANCIAL MARKET ENGINEERING LIMITED located?

FINANCIAL MARKET ENGINEERING LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does FINANCIAL MARKET ENGINEERING LIMITED do?

FINANCIAL MARKET ENGINEERING LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for FINANCIAL MARKET ENGINEERING LIMITED?

The latest filing was on 24/11/2025: Liquidators' statement of receipts and payments to 2025-09-27.