LIFFE USA LIMITED
Overview
| Company Name | LIFFE USA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02448012 |
| 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 USA LIMITED?
- (7487) /
Where is LIFFE USA 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 USA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON INTER-MARKET ADMINISTRATION LIMITED | Nov 30, 1989 | Nov 30, 1989 |
What are the latest accounts for LIFFE USA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LIFFE USA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Garry Peter Jones as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 21 pages | AA | ||||||||||
Appointment of Deborah Harvey as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Adam Eades as a secretary | 2 pages | TM02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
Who are the officers of LIFFE USA 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 | 148184740001 | ||||||
| CALLAHAN, Thomas Francis | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | American | 135121040001 | ||||||
| CAREW HUNT, Nicholas Easton | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | United Kingdom | British | 149309300001 | |||||
| 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 | ||||||
| ANAGNOS, George | Director | Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London | British | 86822740001 | ||||||
| DE GUINGAND, Anthony Paul | Director | Playfoots Bramble Reed Lane Matfield TN12 7ET Tonbridge Kent | United Kingdom | British | 27232710001 | |||||
| FOYLE, John Lewis | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 11953410002 | ||||||
| HERKLOTZ, Ralf | Director | 161 Northchurch Road N1 3NT London | German | 48942380001 | ||||||
| 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 | ||||||
| JONES, Garry Peter | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | United Kingdom | British | 135121460001 |
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