CME MARKETING EUROPE LIMITED
Overview
| Company Name | CME MARKETING EUROPE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04579008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CME MARKETING EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CME MARKETING EUROPE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CME MARKETING EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWAPSTREAM OPERATING SERVICES LIMITED | Oct 31, 2002 | Oct 31, 2002 |
What are the latest accounts for CME MARKETING EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for CME MARKETING EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2020 |
| Next Confirmation Statement Due | Dec 12, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2019 |
| Overdue | Yes |
What are the latest filings for CME MARKETING EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 08, 2024 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2023 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2022 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2021 | 10 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on Nov 24, 2020 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on Nov 18, 2020 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on Nov 18, 2020 | pages | AD01 | ||||||||||||||
Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on Nov 18, 2020 | pages | AD01 | ||||||||||||||
Registered office address changed from , London Fruit and Wool Exchange 1 Duval Square, London, E1 6PW, United Kingdom to 1 More London Place London SE1 2AF on Nov 18, 2020 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Termination of appointment of Richard Joseph Bodnum as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Aug 07, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from , One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on Feb 11, 2020 | 1 pages | AD01 | ||||||||||||||
Change of details for Cme Finance Holdings Limited as a person with significant control on Feb 07, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
Director's details changed for Adrienne Hilary Seaman on Nov 07, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CME MARKETING EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEAMAN, Adrienne Hilary | Secretary | More London Place SE1 2AF London 1 | 197540220001 | |||||||||||
| KNOTTENBELT, William Frederick | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Managing Director | 133292870001 | ||||||||
| SEAMAN, Adrienne Hilary | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Managing Director & Associate General Counsel Inte | 191657020002 | ||||||||
| CRONIN, Kathleen Marie | Secretary | North Southport Avenue Chicago Il 2660 United States | American | Managing Director | 149533310001 | |||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||||||
| SLC CORPORATE SERVICES LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 | |||||||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||||||
| ALIANI, Federico | Director | 31 Monument Street EC3R 8BT London | Italian | Investments | 85601250001 | |||||||||
| BODNUM, Richard Joseph | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | United States | American | Managing Director | 261217990001 | ||||||||
| BOSSE, Florentin Mircea | Director | Limehouse 36 33 Melliss Avenue TW9 3AE Richmond Surrey | German | Technology Director | 126129030002 | |||||||||
| BOSSE, Florentin Mircea | Director | Limehouse 36 33 Melliss Avenue TW9 3AE Richmond Surrey | German | Technology Director | 126129030002 | |||||||||
| CARLSSON, Roger Emanuel | Director | Binfield Court Church Lane RG42 5PJ Binfield Berkshire | Swedish | Businessman | 41351740001 | |||||||||
| CRONIN, Kathleen Marie | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | United States | American | Managing Director | 156507760001 | ||||||||
| DYCUS, Danielle | Director | New Change EC4M 9AF London One United Kingdom | United Kingdom | Dual British And American | Managing Director | 152479650001 | ||||||||
| EVANS, William Patrick | Director | Horsell Park Horsell GU21 4LW Woking The Barn Surrey | British | Chief Operating Officer | 130900490001 | |||||||||
| GOTTSCHALK, Joachim Walter | Director | Wilton Place SW1X 8RL London 20 | United Kingdom | German | Banking | 33560710002 | ||||||||
| GOTTSCHALK, Maximillian Alexander | Director | 59 Clarendon Road W11 4JD London | German | Banking | 74692370005 | |||||||||
| GRUBB, Marcus Simon Ashley | Director | 602 Milliners House Eastfields Avenue SW18 1LP London | England | British | Director | 63013550001 | ||||||||
| HARLEY, Jill | Director | New Change EC4M 9AF London One | Usa | Usa | Accountant | 171580990002 | ||||||||
| KEIJSERS, Andreas Ruben | Director | Settrington Road SW6 3BA London 80 United Kingdom | United Kingdom | Dutch | Company Director | 140712090001 | ||||||||
| KEIJSERS, Andreas Ruben | Director | Settrington Road SW6 3BA London 80 United Kingdom | United Kingdom | Dutch | Company Director | 140712090001 | ||||||||
| MCCONNELL, Philip Bernard | Director | 29 Northcote Road TW1 1PB Twickenham Middlesex | England | British | Cto | 85113160001 | ||||||||
| PARISI, James | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | Usa | American | Managing Director | 113540780001 | ||||||||
| PIEPER, James Vincent | Director | New Change EC4M 9AF London One United Kingdom | Usa Illinois | Usa | Managing Director And Chief Accounting Officer | 171580920001 | ||||||||
| RAY, Robert Dennis | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | Uk | United States | Managing Director | 138687360001 | ||||||||
| REDDING, Richard | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | American | Managing Director | 113540790001 | |||||||||
| RIO, Stephane Claude Charles | Director | 237 Pavilion Road SW1X 0BP London | French | Chief Executive | 100887090001 | |||||||||
| RIO, Stephane Claude Charles | Director | 237 Pavilion Road SW1X 0BP London | French | Chief Executive | 100887090001 | |||||||||
| ROSS, Robin Surguine | Director | 820 West College Parkway Chicago FOREIGN Illinois 60608 Usa | Us Citizen | Md Interest Rates | 120644750001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of CME MARKETING EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cme Finance Holdings Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CME MARKETING EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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