E*TRADE GLOBAL SERVICES
Overview
| Company Name | E*TRADE GLOBAL SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04324886 |
| 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 E*TRADE GLOBAL SERVICES?
- (7414) /
Where is E*TRADE GLOBAL SERVICES located?
| Registered Office Address | Sun Court 4th Floor 66-67 Cornhill EC3V 3NB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E*TRADE GLOBAL SERVICES?
| Company Name | From | Until |
|---|---|---|
| E*TRADE GLOBAL SERVICES LIMITED | Feb 28, 2002 | Feb 28, 2002 |
| GRANDINTRO LIMITED | Nov 19, 2001 | Nov 19, 2001 |
What are the latest accounts for E*TRADE GLOBAL SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for E*TRADE GLOBAL SERVICES?
| 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 | ||||||||||
Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ Uk on Dec 13, 2010 | 1 pages | AD01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms. Michelle Lynn Ellingson on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr. Nick Novakovic on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Paul Andrew Chrimes on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of E*TRADE GLOBAL SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRIMES, Paul Andrew | Secretary | Augustus House 165 Barkham Road RG41 2RS Wokingham Berkshire | British | 55460680001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 England |
| 73539350001 | ||||||||||
| CHRIMES, Paul Andrew | Director | Augustus House 165 Barkham Road RG41 2RS Wokingham Berkshire | England | British | 55460680001 | |||||||||
| ELLINGSON, Michelle Lynn, Ms. | Director | Aerie Court CA 95661 Roseville 257 California Usa | Usa | American | 138321100001 | |||||||||
| NOVAKOVIC, Nick, Mr. | Director | Carlby Road Greatford PE9 4PR Stamford Niche Lincolnshire Uk | United Kingdom | British | 138319080001 | |||||||||
| CHAN, Josephine Ho Pik | Secretary | 5a Claymore Gardens 3 Lok Fung Path Shatin Hong Kong Prc | British | 5953760001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||
| KLENA, Michael, Mr. | Director | 31 Elvaston Place Flat 1 SW7 5NL London | United States | 122803200001 | ||||||||||
| TAYLOR, Richard David | Director | Highams Farm Goldhanger Road Goldhanger CM8 8AL Malden Essex | British | 78415670006 | ||||||||||
| VERKRUYSSE, Jack | Director | Suite 268 28 Old Brompton Road SW7 3SS London | Canadian/Dutch | 75829180003 | ||||||||||
| WHITEFORD, James Leslie | Director | Copperfield House Rushmore Hill, Knockholt TN14 7NL Sevenoaks Kent | British | 5954280010 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
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