About

Registered Number: 04886583
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (8 months ago)
Registered Address: Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

 

Leadenhall Electronic Trading Software Ltd was registered on 03 September 2003 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. This organisation has 2 directors listed as Brayshaw, Philip, Coleman, Collin Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAYSHAW, Philip 19 December 2006 - 1
COLEMAN, Collin Charles 06 June 2006 19 December 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29/09/2020 00:00:00?.ToLongDateString()
LIQ14 - N/A 29/06/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/01/2020 00:00:00?.ToLongDateString()
LIQ03 - N/A 06/12/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/04/2017 00:00:00?.ToLongDateString()
4.20 - N/A 06/04/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/09/2016 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 30/08/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 30/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/01/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 19/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 13/12/2007 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14/11/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/03/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/01/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/01/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/01/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/11/2006 00:00:00?.ToLongDateString()
363s - Annual Return 31/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/08/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/06/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 01/11/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Deed of charge 14 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.