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EQUITY TRADING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equity Trading Systems Limited. The company was founded 17 years ago and was given the registration number 05946381. The firm's registered office is in LONDON. You can find them at 76 New Cavendish Street, , London, . This company's SIC code is 7487 - Other business activities.

Company Information

Name:EQUITY TRADING SYSTEMS LIMITED
Company Number:05946381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 September 2006
End of financial year:30 September 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary19 May 2009Active
29, Harley Street, London, England, W1G 9QR

Director22 November 2011Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary19 May 2009Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary26 September 2006Active
1 Willets Field, Tillington, Petworth, GU28 ORD

Director26 September 2006Active
1, Willets Field, Tillington, Petworth, England, GU28 ORD

Director22 November 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

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2021-08-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-07-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-06-06Insolvency

Liquidation in administration progress report with brought down date.

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2013-05-24Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2012-12-04Insolvency

Liquidation in administration progress report with brought down date.

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2012-08-21Insolvency

Liquidation in administration result creditors meeting.

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2012-07-20Insolvency

Liquidation in administration proposals.

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2012-06-12Address

Change registered office address company with date old address.

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2012-06-12Insolvency

Liquidation in administration appointment of administrator.

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2012-05-30Change of name

Certificate change of name company.

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2012-05-25Officers

Termination secretary company with name.

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2011-11-23Officers

Change person director company with change date.

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2011-11-23Officers

Appoint person director company with name.

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2011-11-23Officers

Termination director company with name.

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2011-11-22Officers

Appoint person director company with name.

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2011-11-22Officers

Termination director company with name.

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2011-10-03Accounts

Accounts with accounts type total exemption small.

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2011-09-26Annual return

Annual return company with made up date full list shareholders.

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2011-01-04Capital

Capital allotment shares.

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2010-10-11Annual return

Annual return company with made up date full list shareholders.

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