LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED

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LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

04886583Copy
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Incorporation date

02/09/2003

Size

Small

Contacts

Registered address

Registered address

Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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See on map
Latest events (Record since 02/09/2003)
dot icon28/09/2020
Final Gazette dissolved following liquidation
dot icon28/06/2020
Return of final meeting in a creditors' voluntary winding up
dot icon21/01/2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-01-22
dot icon05/12/2017
Liquidators' statement of receipts and payments to 2017-08-10
dot icon05/04/2017
Statement of affairs with form 4.19
dot icon05/04/2017
Resolutions
dot icon01/09/2016
Registered office address changed from C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2016-09-02
dot icon29/08/2016
Appointment of a voluntary liquidator
dot icon29/08/2016
First Gazette notice for compulsory strike-off
dot icon28/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon05/07/2015
Accounts for a small company made up to 2014-09-30
dot icon28/01/2015
Registered office address changed from 46 Bow Lane London EC4M 9DL England to C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL on 2015-01-29
dot icon28/01/2015
Registered office address changed from C/O Stellar Trading Systems Limited 24 Cornhill London EC3V 3ND to C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL on 2015-01-29
dot icon29/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon06/07/2014
Accounts for a small company made up to 2013-09-30
dot icon18/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon18/09/2013
Secretary's details changed for John-Christopher Ralph Batty on 2013-09-03
dot icon17/09/2013
Director's details changed for Mr John Christopher Ralph Batty on 2013-09-03
dot icon03/07/2013
Accounts for a small company made up to 2012-09-30
dot icon27/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon03/07/2012
Accounts for a small company made up to 2011-09-30
dot icon30/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon29/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon29/09/2010
Director's details changed for Philip Brayshaw on 2010-05-01
dot icon18/05/2010
Current accounting period extended from 2010-03-31 to 2010-09-30
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
dot icon14/01/2010
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT on 2010-01-15
dot icon19/11/2009
Annual return made up to 2009-09-03 with full list of shareholders
dot icon03/02/2009
Full accounts made up to 2008-03-31
dot icon24/09/2008
Return made up to 03/09/08; full list of members
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon12/12/2007
Certificate of change of name
dot icon13/11/2007
Declaration of satisfaction of mortgage/charge
dot icon30/10/2007
New director appointed
dot icon26/09/2007
Return made up to 03/09/07; full list of members
dot icon05/03/2007
Particulars of mortgage/charge
dot icon04/01/2007
Director resigned
dot icon04/01/2007
Registered office changed on 05/01/07 from: 4TH floor 25 copthall avenue london EC2R 7BP
dot icon04/01/2007
New director appointed
dot icon19/11/2006
Registered office changed on 20/11/06 from: whittington avenue london EC3V1LE
dot icon30/10/2006
Return made up to 03/09/06; full list of members
dot icon24/08/2006
Secretary resigned
dot icon24/08/2006
New secretary appointed
dot icon23/07/2006
Full accounts made up to 2006-03-31
dot icon14/06/2006
New director appointed
dot icon14/06/2006
Director resigned
dot icon23/01/2006
Full accounts made up to 2005-03-31
dot icon31/10/2005
Return made up to 03/09/05; full list of members
dot icon13/03/2005
Ad 25/02/05--------- £ si [email protected]=99 £ ic 1/100
dot icon08/09/2004
Return made up to 03/09/04; full list of members
dot icon28/07/2004
Full accounts made up to 2004-03-31
dot icon23/06/2004
Accounting reference date shortened from 30/09/04 to 31/03/04
dot icon08/10/2003
New director appointed
dot icon29/09/2003
New director appointed
dot icon22/09/2003
New secretary appointed
dot icon10/09/2003
New director appointed
dot icon03/09/2003
Secretary resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/09/2015
dot iconLast accounts made up to
29/09/2014View PDF

Confirmation

dot iconLast statement dated
29/09/2014
See more events →

Financial Ratios

LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED has not submitted financial statements

LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED

LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED is a Dissolved company incorporated on 02/09/2003 with the registered office located at Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 4 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 LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED?

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LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED is currently Dissolved. It was registered on 02/09/2003 and dissolved on 28/09/2020.

Where is LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED located?

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LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED is registered at Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED do?

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LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED?

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The latest filing was on 28/09/2020: Final Gazette dissolved following liquidation.