LIFFE FUTURES LIMITED
Overview
| Company Name | LIFFE FUTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02265106 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFFE FUTURES LIMITED?
- (7499) /
Where is LIFFE FUTURES LIMITED located?
| Registered Office Address | Cannon Bridge House 1 Cousin Lane EC4R 3XX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFFE FUTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFFE FUTURES PLC | Jun 06, 1988 | Jun 06, 1988 |
What are the latest accounts for LIFFE FUTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LIFFE FUTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Aug 05, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Consolidation and sub-division of shares on May 16, 2011 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Appointment of Deborah Harvey as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Adam Eades as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Adam Eades as a director | 2 pages | TM01 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Who are the officers of LIFFE FUTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Deborah | Secretary | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 148184960001 | ||||||
| CAREW HUNT, Nicholas Easton | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | United Kingdom | British | 149309300001 | |||||
| IBBOTSON, Mark Scott | Director | Cousin Lane EC4R 3XX London Cannon Bridge House 1 | United Kingdom | British | 149309350001 | |||||
| JONES, Garry Peter | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | United Kingdom | British | 135121460001 | |||||
| EADES, Adam Nicholas | Secretary | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 62202410003 | ||||||
| NASH, Ian Eric | Secretary | Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent | British | 11953390004 | ||||||
| BURTON, Anthony David | Director | Beechwood House Halls Hole Road TN2 4RD Tunbridge Wells Kent | Uk | British | 3513950001 | |||||
| DE GUINGAND, Anthony Paul | Director | Playfoots Bramble Reed Lane Matfield TN12 7ET Tonbridge Kent | United Kingdom | British | 27232710001 | |||||
| DURLACHER, Nicholas John | Director | Archendines Chapel Road Fordham CO6 3LT Colchester Essex | United Kingdom | British | 13177390001 | |||||
| EADES, Adam Nicholas | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 62202410003 | ||||||
| FOYLE, John Lewis | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 11953410002 | ||||||
| FRIEND, Peter Henry | Director | Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London | United Kingdom | British | 16974460004 | |||||
| HENRY, Christopher | Director | Glendower 195 Worlds End Lane Chelsfield BR6 6AT Orpington Kent | Canadian | 67615170001 | ||||||
| HODSON, Daniel Houghton | Director | Treyford Manor GU29 0LD Midhurst West Sussex | British | 5780490001 | ||||||
| JENKINS, Michael Nicholas Howard, Sir | Director | Ashton Place Stone Street Seal TN15 0LT Sevenoaks Kent | British | 12424170001 | ||||||
| WIGGLESWORTH, Jack | Director | Flat 3 And Flat 4 Deacons Heights Barnet Lane Elstree WD6 3QY Borehamwood Hertfordshire | United Kingdom | British | 13177400001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0