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Home > England & Wales Companies > E* TRADE UK (HOLDINGS) LIMITED
Company Information for

E* TRADE UK (HOLDINGS) LIMITED

HAY'S GALLERIA, 1 HAYS LANE, 1 HAYS LANE, LONDON, SE1 2RD,
Company Registration Number
03565369
Private Limited Company
Liquidation

Company Overview

About E* Trade Uk (holdings) Ltd
E* TRADE UK (HOLDINGS) LIMITED was founded on 1998-05-18 and has its registered office in 1 Hays Lane. The organisation's status is listed as "Liquidation". E* Trade Uk (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E* TRADE UK (HOLDINGS) LIMITED
 
Legal Registered Office
HAY'S GALLERIA
1 HAYS LANE
1 HAYS LANE
LONDON
SE1 2RD
Other companies in EC2M
 
Previous Names
MATTERLIST LIMITED21/05/1998
Filing Information
Company Number 03565369
Company ID Number 03565369
Date formed 1998-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-05-18
Return next due 2017-06-01
Type of accounts FULL
Last Datalog update: 2018-01-11 05:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E* TRADE UK (HOLDINGS) LIMITED
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Company Officers of E* TRADE UK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ELLINGSON
 Company Secretary 2011-07-26
ELLINGSON LYNN MICHELLE
 Director 2010-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
RANDY LEE TRIPP
 Director 2011-11-15 2013-04-12
PAUL ANDREW CHRIMES
 Director 2002-06-17 2011-11-15
NICK NOVAKOVIC
 Director 2009-04-29 2011-11-04
PAUL ANDREW CHRIMES
 Company Secretary 2003-07-17 2011-07-26
MATHIAS PAUL HELLEU
 Director 2005-10-17 2010-05-14
RICHARD DAVID TAYLOR
 Director 2003-03-26 2009-04-30
MICHAEL KLENA
 Director 2008-06-05 2009-04-29
JACK VERKRUYSSE
 Director 2005-10-17 2008-04-30
JAMES LESLIE WHITEFORD
 Director 2000-01-20 2006-07-05
PATRICK TIMOTHY CLARIDGE
 Director 2003-03-26 2003-10-17
JOSEPHINE HO PIK CHAN
 Company Secretary 2000-05-18 2003-07-17
JACK VERKRUYSSE
 Director 2001-06-22 2003-03-26
JAMES CHRISTOPHER SYDNEY MARLER
 Director 2000-01-20 2001-06-22
JUDY BALINT
 Director 1998-07-15 2000-07-28
NICHOLAS PATRICK BAUDOUIN BULLMAN
 Director 2000-01-20 2000-07-28
KATHY LEVINSON
 Director 1998-07-15 2000-07-28
LEN PURKIS
 Director 1998-07-15 2000-07-28
COLIN JOHN GRANT
 Company Secretary 1998-07-15 2000-05-18
JULIAN CONWAY COSTLEY
 Director 1998-05-21 2000-05-02
JACK ARNOLD LANG
 Director 1998-05-21 1999-12-18
PETER BARRINGTON WYNN
 Director 1998-05-21 1999-12-15
HERMANN MARIA HAUSER
 Director 1998-05-21 1999-12-14
RICHARD ALAN LINES
 Director 1998-05-21 1999-12-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-18 1998-05-21
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-18 1998-05-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-12GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM Hays Galleria 1 Hays Lane London SE1 2rd
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM New Broad Street House 35 New Broad Street London EC2M 1NH
2017-04-254.70Declaration of solvency
2017-04-25600Appointment of a voluntary liquidator
2017-04-25LRESSPResolutions passed:
  • Special resolution to wind up on 2017-03-31
2017-04-20SH08Change of share class name or designation
2017-04-07RES12Resolution of varying share rights or name
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30SH19Statement of capital on 2017-03-30 GBP 1
2017-03-30SH20Statement by Directors
2017-03-30CAP-SSSolvency Statement dated 30/03/17
2017-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 214472.72
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 214472.72
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 214472.72
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2013-11-16SH0107/11/13 STATEMENT OF CAPITAL GBP 214472.72
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM Sun Court 4Th Floor 66-67 Cornhill London EC3V 3NB United Kingdom
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06SH0124/05/13 STATEMENT OF CAPITAL GBP 213446.31
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2013-04-13TM01APPOINTMENT TERMINATED, DIRECTOR RANDY TRIPP
2012-05-23AR0118/05/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ELLINGSON LYNN MICHELLE / 22/05/2012
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-29RES01ADOPT ARTICLES 12/12/2011
2011-12-29CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-30AP01DIRECTOR APPOINTED RANDY LEE TRIPP
2011-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS. MICHELLE ELLINGSON / 15/11/2011
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NICK NOVAKOVIC
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRIMES
2011-08-16AP03SECRETARY APPOINTED MS. MICHELLE ELLINGSON
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY PAUL CHRIMES
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AR0118/05/11 FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, VINTNERS' PLACE 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
2010-12-09SH0130/11/10 STATEMENT OF CAPITAL GBP 16454483.43
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-27RES13SECTION 175(5)(A)/DIRS VOTE 27/08/2010
2010-06-10AR0118/05/10 FULL LIST
2010-06-09AP01DIRECTOR APPOINTED MS. ELLINGSON LYNN MICHELLE
2010-06-03SH0131/03/10 STATEMENT OF CAPITAL GBP 211938.53
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MATHIAS HELLEU
2010-03-02SH0124/02/10 STATEMENT OF CAPITAL GBP 211767.23
2010-02-11SH0129/01/10 STATEMENT OF CAPITAL GBP 211653.03
2010-01-07SH0123/12/09 STATEMENT OF CAPITAL GBP 210168.19
2009-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-1888(2)AD 13/05/09 GBP SI 41862@0.01=418.62 GBP IC 210389.26/210807.88
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KLENA
2009-05-15288aDIRECTOR APPOINTED MR. NICK NOVAKOVIC
2009-01-1388(2)AD 05/01/09 GBP SI 154198@0.01=1541.98 GBP IC 208847.28/210389.26
2008-12-2788(2)AD 19/12/08 GBP SI 63969@0.01=639.69 GBP IC 208207.59/208847.28
2008-12-2788(2)AD 19/12/08 GBP SI 138778@0.01=1387.78 GBP IC 206819.81/208207.59
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 42ND FLOOR, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
2008-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-1888(2)AD 08/08/08 GBP SI 145427@0.01=1454.27 GBP IC 205365.54/206819.81
2008-06-12363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED MR. MICHAEL SIMON KLENA
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JACK VERKRUYSSE
2008-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-01-0388(2)RAD 29/12/06--------- £ SI 3000@.01
2008-01-0388(2)RAD 19/12/07--------- £ SI 170074@.01=1700 £ IC 203664/205364
2007-10-1088(2)RAD 27/09/07--------- £ SI 141728@.01=1417 £ IC 202247/203664
2007-06-29363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-2888(2)RAD 29/12/06--------- £ SI 3000@.01=30 £ IC 205217/205247
2007-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-01-1588(2)RAD 29/12/06--------- £ SI 3000@1=3000 £ IC 202217/205217
2007-01-04RES12VARYING SHARE RIGHTS AND NAMES
2007-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-0488(2)RAD 22/12/06--------- £ SI 10000@.01=100 £ IC 202117/202217
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12288bDIRECTOR RESIGNED
2006-05-18363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-03SASHARES AGREEMENT OTC
2003-11-12288bDIRECTOR RESIGNED
2003-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-23288bSECRETARY RESIGNED
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED
2003-05-27363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-02-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to E* TRADE UK (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-04-06
Appointmen2017-04-06
Resolution2017-04-06
Fines / Sanctions
No fines or sanctions have been issued against E* TRADE UK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E* TRADE UK (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E* TRADE UK (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of E* TRADE UK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E* TRADE UK (HOLDINGS) LIMITED
Trademarks
We have not found any records of E* TRADE UK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E* TRADE UK (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as E* TRADE UK (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E* TRADE UK (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyE*TRADE UK (HOLDINGS) LIMITEDEvent Date2017-04-06
On 31 March 2017 the above-named company, whose registered office is at New Broad Street House, 35 New Broad Street, London EC2M 1NH was placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 8 May 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Sally Willard at the above office of PricewaterhouseCoopers LLP on 0207 804 4047. Dated: 3 April 2017 Laura Waters , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyE*TRADE UK (HOLDINGS) LIMITEDEvent Date2017-03-31
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers LLP on 0207 8044047.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyE*TRADE UK (HOLDINGS) LIMITEDEvent Date2017-03-31
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 31 March 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 31 March 2017 . Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers LLP on 0207 8044047.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E* TRADE UK (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E* TRADE UK (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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