NYMEX EUROPE EXCHANGE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05206804

Incorporation date

15/08/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/08/2004)

09/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2011

Insolvency resolution

View PDF (1 pages)

09/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/11/2010

Registered office address changed from One Fleet Place London EC4M 7WS on 2010-11-17

View PDF (2 pages)

16/11/2010

Declaration of solvency

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16/11/2010

Appointment of a voluntary liquidator

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16/11/2010

Resolutions

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

06/09/2010

Director's details changed for Dr James Newsome on 2010-08-16

View PDF (2 pages)

11/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/11/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

13/01/2009

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

15/10/2008

Return made up to 16/08/08; no change of members

View PDF (5 pages)

11/06/2008

Registered office changed on 12/06/2008 from veritas house, c/o nymex 7TH floor, 125 finsbury pavement london EC2A 1NQ

View PDF (1 pages)

12/05/2008

Return made up to 16/08/07; full list of members

View PDF (4 pages)

12/03/2008

Appointment Terminated Director andrew gooch

View PDF (1 pages)

12/03/2008

Appointment Terminated Director robert halper

View PDF (1 pages)

12/03/2008

Appointment Terminated Director robert leighton

View PDF (1 pages)

12/03/2008

Appointment Terminated Director richard schaeffer

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: 131 finsbury pavement london EC2A 1NT

View PDF (1 pages)

27/02/2007

Return made up to 16/08/06; full list of members

View PDF (3 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Ad 03/05/06--------- us$ si 3000000@1=3000000 us$ ic 19798699/22798699

View PDF (1 pages)

15/02/2007

Ad 27/03/06--------- us$ si 3915471@1=3915471 us$ ic 15883228/19798699

View PDF (1 pages)

15/02/2007

Us$ nc 16001480/27001480 27/03/06

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

17/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

19/03/2006

Ad 12/01/06--------- us$ si 1500000@1=1500000 us$ ic 14383228/15883228

View PDF (2 pages)

04/12/2005

Registered office changed on 05/12/05 from: 125 finsbury pavement london EC2A 1NQ

View PDF (1 pages)

28/11/2005

Return made up to 16/08/05; full list of members

View PDF (9 pages)

30/10/2005

Location of register of members

View PDF (1 pages)

22/09/2005

Ad 02/09/05--------- us$ si 14382718@1=14382718 us$ si [email protected]=508 us$ ic 2/14383228

View PDF (4 pages)

22/09/2005

S-div 02/09/05

View PDF (1 pages)

22/09/2005

Nc inc already adjusted 02/09/05

View PDF (1 pages)

22/09/2005

Resolutions

View PDF (0 pages)

22/09/2005

Resolutions

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22/09/2005

Resolutions

View PDF (40 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Director resigned

View PDF (1 pages)

26/04/2005

Nc dec already adjusted 31/03/05

View PDF (1 pages)

26/04/2005

Resolutions

View PDF (1 pages)

20/04/2005

£ ic 1/0 31/03/05 £ sr 1@1=1

View PDF (2 pages)

13/04/2005

Registered office changed on 14/04/05 from: 125 finsbury pavement london EC4A 1NQ

View PDF (1 pages)

10/04/2005

Resolutions

View PDF (2 pages)

10/04/2005

Ad 31/03/05--------- us$ si 2@1=2 us$ ic 0/2

View PDF (2 pages)

10/04/2005

Resolutions

View PDF (0 pages)

10/04/2005

Resolutions

View PDF (1 pages)

10/04/2005

Us$ nc 0/100 31/03/05

View PDF (1 pages)

04/04/2005

Certificate of change of name

View PDF (2 pages)

08/03/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

24/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Registered office changed on 25/02/05 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

23/02/2005

Resolutions

View PDF (14 pages)

10/02/2005

Certificate of change of name

View PDF (2 pages)

15/08/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Raising of other animals

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Turnover:

No. of employees:

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Comp. code:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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Reg. date:

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No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About NYMEX EUROPE EXCHANGE HOLDINGS LIMITED

NYMEX EUROPE EXCHANGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/08/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 NYMEX EUROPE EXCHANGE HOLDINGS LIMITED?

NYMEX EUROPE EXCHANGE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/08/2004 and dissolved on 09/06/2011.

Where is NYMEX EUROPE EXCHANGE HOLDINGS LIMITED located?

NYMEX EUROPE EXCHANGE HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does NYMEX EUROPE EXCHANGE HOLDINGS LIMITED do?

NYMEX EUROPE EXCHANGE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NYMEX EUROPE EXCHANGE HOLDINGS LIMITED?

The latest filing was on 09/06/2011: Final Gazette dissolved following liquidation.