LIFFE (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

02412913

Incorporation date

10/08/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/1989)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

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22/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

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09/06/2010

Accounts for a dormant company made up to 2009-12-31

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26/02/2010

Appointment of Mark Scott Ibbotson as a director

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15/01/2010

Termination of appointment of Adam Eades as a secretary

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13/01/2010

Appointment of Deborah Harvey as a secretary

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29/12/2009

Termination of appointment of Adam Eades as a director

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11/08/2009

Director appointed adam nicholas eades

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16/07/2009

Appointment Terminated Director john foyle

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09/07/2009

Return made up to 14/06/09; full list of members

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23/03/2009

Accounts made up to 2008-12-31

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22/10/2008

Resolutions

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29/06/2008

Director's Change of Particulars / nicholas carew hunt / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now:

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29/06/2008

Secretary's Change of Particulars / adam eades / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true

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29/06/2008

Director's Change of Particulars / john foyle / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true

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26/06/2008

Return made up to 14/06/08; full list of members

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15/06/2008

Accounts made up to 2007-12-31

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08/07/2007

Return made up to 14/06/07; full list of members

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12/04/2007

Accounts made up to 2006-12-31

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07/03/2007

Director's particulars changed

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19/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

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09/07/2006

Return made up to 14/06/06; full list of members

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13/06/2006

Accounts made up to 2005-12-31

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29/06/2005

Return made up to 14/06/05; full list of members

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04/05/2005

Accounts made up to 2004-12-31

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31/08/2004

Accounts made up to 2003-12-31

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22/06/2004

Return made up to 14/06/04; full list of members

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01/10/2003

Accounts made up to 2002-12-31

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23/06/2003

Return made up to 14/06/03; full list of members

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10/07/2002

Return made up to 14/06/02; full list of members

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11/06/2002

Director resigned

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27/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

01/07/2001

Return made up to 14/06/01; full list of members

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23/04/2001

Accounts made up to 2000-12-31

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06/07/2000

Return made up to 14/06/00; no change of members

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25/06/2000

Accounts made up to 1999-12-31

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29/11/1999

Location of register of members

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29/11/1999

Registered office changed on 30/11/99 from: cannon bridge london EC4R 3XX

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27/10/1999

Accounts made up to 1998-12-31

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21/07/1999

Return made up to 14/06/99; full list of members

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21/07/1999

Location of register of members

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21/01/1999

New secretary appointed

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21/01/1999

Secretary resigned

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29/10/1998

Accounts made up to 1997-12-31

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29/10/1998

Resolutions

View PDF (1 pages)

29/10/1998

Resolutions

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06/08/1998

Director resigned

View PDF (1 pages)

19/07/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts made up to 1996-12-31

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14/07/1997

Return made up to 14/06/97; no change of members

View PDF (5 pages)

28/10/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

06/08/1996

Return made up to 14/06/96; full list of members

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21/09/1995

Accounts made up to 1994-12-31

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01/08/1995

Return made up to 14/06/95; no change of members

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01/08/1995

Location of register of members address changed

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31/07/1995

New director appointed

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13/10/1994

Accounts made up to 1993-12-31

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19/07/1994

Return made up to 14/06/94; no change of members

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15/11/1993

New director appointed

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05/07/1993

Accounts made up to 1992-12-31

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05/07/1993

Return made up to 14/06/93; full list of members

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05/07/1993

Secretary's particulars changed

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07/02/1993

New director appointed

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07/02/1993

Director resigned

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02/02/1993

Director resigned

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20/09/1992

Registered office changed on 21/09/92 from: royal exchange london EC3V 3PJ

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07/09/1992

Secretary's particulars changed

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20/06/1992

Accounts made up to 1991-12-31

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20/06/1992

Return made up to 14/06/92; no change of members

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17/07/1991

Accounts made up to 1990-12-31

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17/07/1991

Return made up to 14/06/91; full list of members

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02/01/1991

Resolutions

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04/12/1990

Accounting reference date extended from 31/03 to 31/12

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26/09/1989

Secretary resigned;new secretary appointed

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26/09/1989

New director appointed

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10/08/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ibbotson, Mark Scott	Director	15/01/2010 - Present	21
Hodson, Daniel Houghton	Director	11/01/1993 - 31/07/1998	43
De Guingand, Anthony Paul	Director	22/10/1993 - 31/05/2002	16
Eades, Adam Nicholas	Director	01/07/2009 - 30/11/2009	12
Carew Hunt, Nicholas Easton	Director	24/12/1992 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About LIFFE (NOMINEES) LIMITED

LIFFE (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 10/08/1989 with the registered office located at Cannon Bridge House, 1 Cousin Lane, London EC4R 3XX. 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 LIFFE (NOMINEES) LIMITED?

LIFFE (NOMINEES) LIMITED is currently Dissolved. It was registered on 10/08/1989 and dissolved on 07/02/2011.

Where is LIFFE (NOMINEES) LIMITED located?

LIFFE (NOMINEES) LIMITED is registered at Cannon Bridge House, 1 Cousin Lane, London EC4R 3XX.

What is the latest filing for LIFFE (NOMINEES) LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.