LIFFE USA LIMITED

Key Data

Status

Dissolved

Company No.

02448012

Incorporation date

29/11/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1989)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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27/06/2012

Termination of appointment of Garry Peter Jones as a director on 2012-06-15

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

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01/04/2012

Application to strike the company off the register

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19/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

21/07/2010

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

View PDF (6 pages)

26/01/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

13/01/2010

Appointment of Deborah Harvey as a secretary

View PDF (3 pages)

11/01/2010

Termination of appointment of Adam Eades as a secretary

View PDF (2 pages)

16/07/2009

Appointment Terminated Director john foyle

View PDF (1 pages)

09/07/2009

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

View PDF (4 pages)

09/12/2008

Director appointed garry peter jones

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09/12/2008

Director appointed thomas francis callahan

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19/11/2008

Appointment Terminated Director george anagnos

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31/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

22/10/2008

Resolutions

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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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29/06/2008

Director's Change of Particulars / george anagnos / 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 / 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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26/06/2008

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

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27/08/2007

Auditor's resignation

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/07/2007

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

View PDF (3 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/07/2006

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

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29/06/2005

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

View PDF (6 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/06/2004

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

View PDF (6 pages)

21/08/2003

Auditor's resignation

View PDF (2 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/06/2003

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

View PDF (6 pages)

16/01/2003

New director appointed

View PDF (1 pages)

10/07/2002

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

View PDF (5 pages)

11/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/07/2001

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

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/07/2000

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

View PDF (6 pages)

25/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/12/1999

Auditor's resignation

View PDF (1 pages)

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

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/07/1999

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

View PDF (7 pages)

27/07/1999

Location of register of members

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (2 pages)

29/10/1998

Resolutions

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29/10/1998

Resolutions

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06/08/1998

Director resigned

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/07/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

13/07/1998

Location of register of members address changed

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12/05/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/07/1997

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

View PDF (7 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/08/1996

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

View PDF (6 pages)

17/07/1995

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

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17/07/1995

Location of register of members address changed

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27/06/1995

Full accounts made up to 1994-12-31

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03/01/1995

New director appointed

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01/11/1994

Certificate of change of name

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16/10/1994

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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19/07/1994

Location of register of members address changed

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10/11/1993

New director appointed

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28/06/1993

New director appointed

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28/06/1993

Accounts made up to 1992-12-31

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28/06/1993

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

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04/02/1993

New director appointed

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24/01/1993

Director resigned

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17/09/1992

Registered office changed on 18/09/92 from: royal exchange london EC3V 3PJ

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08/09/1992

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

Resolutions

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20/06/1992

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

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08/12/1991

Return made up to 30/11/91; full list of members

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21/07/1991

Accounts made up to 1990-12-31

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21/07/1991

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

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13/03/1991

New director appointed

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01/01/1991

Resolutions

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17/12/1989

Accounting reference date notified as 31/12

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29/11/1989

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
Hodson, Daniel Houghton	Director	11/01/1993 - 31/07/1998	43
De Guingand, Anthony Paul	Director	22/10/1993 - 31/05/2002	16
Herklotz, Ralf	Director	13/12/1994 - 24/04/1998	3
Carew Hunt, Nicholas Easton	Director	24/12/1992 - Present	13
Jones, Garry Peter	Director	28/11/2008 - 15/06/2012	10

Persons with Significant Control

No PSC data available.

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Description

About LIFFE USA LIMITED

LIFFE USA LIMITED is an(a) Dissolved company incorporated on 29/11/1989 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 USA LIMITED?

LIFFE USA LIMITED is currently Dissolved. It was registered on 29/11/1989 and dissolved on 23/07/2012.

Where is LIFFE USA LIMITED located?

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

What does LIFFE USA LIMITED do?

LIFFE USA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIFFE USA LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.