CME SWAPS MARKETPLACE LTD
Overview
| Company Name | CME SWAPS MARKETPLACE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05841622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SWAPS MARKETPLACE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CME SWAPS MARKETPLACE LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CME SWAPS MARKETPLACE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for CME SWAPS MARKETPLACE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2019 |
What are the latest filings for CME SWAPS MARKETPLACE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2025 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2023 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location One New Change London EC4M 9AF | 2 pages | AD03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2021 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2020 | 10 pages | LIQ03 | ||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF | 2 pages | AD02 | ||||||||||
Registered office address changed from , One New Change, London, EC4M 9AF to 1 More London Place London SE1 2AF on Aug 15, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 06, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kathleen Marie Cronin as a secretary on Oct 22, 2018 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Jul 24, 2018
| 4 pages | SH01 | ||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Joseph Bodnum as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Adrienne Hilary Seaman as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Frederick Knottenbelt as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of CME SWAPS MARKETPLACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNOTTENBELT, William Frederick | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 133292870001 | |||||||||
| SEAMAN, Adrienne Hilary | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 191657020002 | |||||||||
| CRONIN, Kathleen Marie | Secretary | New Change EC4M 9AF London One United Kingdom | American | 149533310001 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| BODNUM, Richard Joseph | Director | New Change EC4M 9AF London One | United States | American | 261217990001 | |||||||||
| CRONIN, Kathleen Marie | Director | New Change EC4M 9AF London One United Kingdom | United States | American | 156507760001 | |||||||||
| PARISI, James | Director | New Change EC4M 9AF London One United Kingdom | Usa | American | 113540780001 | |||||||||
| REDDING, Richard | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | American | 113540790001 | ||||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of CME SWAPS MARKETPLACE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cme Group Inc. | Apr 06, 2016 | 1209 Orange Street Wilmington New Castle Corporation Trust Centre De 19801 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CME SWAPS MARKETPLACE LTD 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