LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED
LONDON STELLAR TRADING SYSTEMS LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04886583
Status Liquidation
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2016; Appointment of a voluntary liquidator; First Gazette notice for compulsory strike-off. The most likely internet sites of LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED are www.leadenhallelectronictradingsoftware.co.uk, and www.leadenhall-electronic-trading-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadenhall Electronic Trading Software Limited is a Private Limited Company. The company registration number is 04886583. Leadenhall Electronic Trading Software Limited has been working since 03 September 2003. The present status of the company is Liquidation. The registered address of Leadenhall Electronic Trading Software Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BATTY, John Christopher Ralph is a Secretary of the company. BATTY, John Christopher Ralph is a Director of the company. BRAYSHAW, Philip is a Director of the company. THOMAS, Steven David is a Director of the company. Secretary YUSUF, Sudirman has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COLEMAN, Collin Charles has been resigned. Director DE GENTILE WILLIAMS, Patric Michel Wynne has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BATTY, John Christopher Ralph
Appointed Date: 03 August 2006
Director
BATTY, John Christopher Ralph
Appointed Date: 11 October 2007
84 years old
Director
BRAYSHAW, Philip
Appointed Date: 19 December 2006
51 years old
Director
THOMAS, Steven David
Appointed Date: 03 September 2003
53 years old

Resigned Directors

Secretary
YUSUF, Sudirman
Resigned: 27 June 2006
Appointed Date: 03 September 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
COLEMAN, Collin Charles
Resigned: 19 December 2006
Appointed Date: 06 June 2006
49 years old
Director
DE GENTILE WILLIAMS, Patric Michel Wynne
Resigned: 06 June 2006
Appointed Date: 03 September 2003
64 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED Events

02 Sep 2016
Registered office address changed from C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2016
30 Aug 2016
Appointment of a voluntary liquidator
30 Aug 2016
First Gazette notice for compulsory strike-off
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
06 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 44 more events
23 Sep 2003
New secretary appointed
11 Sep 2003
New director appointed
04 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
03 Sep 2003
Incorporation

LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED Charges

14 February 2007
Deed of charge
Delivered: 6 March 2007
Status: Satisfied on 14 November 2007
Persons entitled: Sta Holdings Limited
Description: All right title and interest in and to the intellectual…

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