About

Registered Number: 05749060
Date of Incorporation: 20/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 3 months ago)
Registered Address: SAPIENT LIMITED, Eden House, 8 Spital Square, London, E1 6DU

 

Derivatives Consulting (UK) Ltd was founded on 20 March 2006 with its registered office in London, it has a status of "Dissolved". We do not know the number of employees at the organisation. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIXON, Sophie Murray 01 December 2011 16 May 2012 1
VENA, Valerie 16 May 2012 31 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 03 November 2015
DS01 - Striking off application by a company 27 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 28 March 2014
CH01 - Change of particulars for director 27 March 2014
CH01 - Change of particulars for director 21 March 2014
AP04 - Appointment of corporate secretary 16 January 2014
TM02 - Termination of appointment of secretary 16 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 31 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AP03 - Appointment of secretary 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
AR01 - Annual Return 05 April 2012
AP03 - Appointment of secretary 05 April 2012
CH03 - Change of particulars for secretary 05 April 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH03 - Change of particulars for secretary 16 April 2010
AD01 - Change of registered office address 30 November 2009
AA - Annual Accounts 14 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
363a - Annual Return 08 June 2009
287 - Change in situation or address of Registered Office 08 June 2009
353 - Register of members 08 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2009
AA - Annual Accounts 02 February 2009
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
AA - Annual Accounts 09 January 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
288b - Notice of resignation of directors or secretaries 31 December 2007
363a - Annual Return 05 April 2007
353 - Register of members 05 April 2007
287 - Change in situation or address of Registered Office 05 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.