CI MARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCI MARKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04173096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CI MARKETS LIMITED?

    • (7499) /

    Where is CI MARKETS LIMITED located?

    Registered Office Address
    Park House
    16 Finsbury Circus
    EC2M 7EB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CI MARKETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CI MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2010

    Statement of capital on May 11, 2010

    • Capital: GBP 1
    SH01

    Appointment of Nigel Gorden Rose as a director

    3 pagesAP01

    Termination of appointment of Bret Woudstra as a director

    2 pagesTM01

    Director's details changed for Bret Shane Woudstra on Oct 29, 2009

    3 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages287

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Feb 28, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CI MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    British38963210007
    ROSE, Nigel Gordon
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    Director
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    EnglandBritish149934960001
    MANSELL, Simon Henry John
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    Secretary
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    British16191580001
    MORTON, Fredrick
    The Old Post Office
    20 Main Road Etton
    PE6 7DA Peterborough
    Secretary
    The Old Post Office
    20 Main Road Etton
    PE6 7DA Peterborough
    British79809360001
    BINKS, Thomas Anthony
    Fernden Grange
    Fernden Lane
    GU27 3LA Haslemere
    Surrey
    Director
    Fernden Grange
    Fernden Lane
    GU27 3LA Haslemere
    Surrey
    United KingdomBritish68990910001
    KELLY, Declan Pius
    44 Lyndale Avenue
    NW2 2QA London
    Director
    44 Lyndale Avenue
    NW2 2QA London
    United KingdomIrish43038480002
    MANSELL, Simon Henry John
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    Director
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    United KingdomBritish16191580001
    THISTLETHWAYTE, Alexander Geoffrey
    33 Albert Bridge Road
    SW11 4PX London
    Director
    33 Albert Bridge Road
    SW11 4PX London
    EnglandBritish100257820001
    WOUDSTRA, Bret Shane
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    Director
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    United KingdomBritish136697760001

    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