Company Information for BGC TECHNOLOGY B LIMITED
ONE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD,
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Company Registration Number
06977669
Private Limited Company
Active |
Company Name | ||
---|---|---|
BGC TECHNOLOGY B LIMITED | ||
Legal Registered Office | ||
ONE CHURCHILL PLACE CANARY WHARF LONDON E14 5RD Other companies in E14 | ||
Previous Names | ||
|
Company Number | 06977669 | |
---|---|---|
Company ID Number | 06977669 | |
Date formed | 2009-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-12 07:39:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BGC TECHNOLOGY BROKERAGE, L.P | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1999-06-30 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MARK SNELLING |
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JAMES RICHARD LIGHTBOURNE |
||
STEVEN ROY MCMURRAY |
||
SEAN ANTHONY WINDEATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GRAHAM SADLER |
Director | ||
MARK ANTHONY JOHN COOPER |
Director | ||
ROBERT LLOYD ALEXANDER |
Director | ||
MARK ROBERT MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGC FUNDING SERVICES GP LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2014-04-08 | |
BGC TECHNOLOGY A LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Active | |
BGCSHLLP HOLDINGS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
CLIMATE WAREHOUSE UK LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2017-06-15 | |
TOWER BRIDGE GP LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
BGC GP LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-06-22 | Active | |
BGC BROKERS GP LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-05-31 | Active | |
EUROCOR UK LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1996-03-07 | Dissolved 2014-10-11 | |
EURO BROKERS FINANCIAL SERVICES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1987-11-24 | Dissolved 2014-10-11 | |
EURO BROKERS RESTORE LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1988-08-05 | Dissolved 2015-10-27 | |
EURO BROKERS HOLDINGS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
SEMINOLE FINANCIAL LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1988-03-01 | Liquidation | |
ECCOWARE LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1999-03-15 | Dissolved 2015-10-27 | |
ITSECCO HOLDINGS LIMITED | Company Secretary | 2004-10-14 | CURRENT | 1999-07-22 | Dissolved 2015-10-27 | |
CANTOR FITZGERALD LEASING | Company Secretary | 2004-09-30 | CURRENT | 1996-05-02 | Dissolved 2013-08-03 | |
MIS BROKERS LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1992-01-02 | Dissolved 2014-12-11 | |
TOWER BRIDGE SECURITIES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1996-11-27 | Dissolved 2013-08-03 | |
CANTOR FITZGERALD ENERGY EUROPE LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-02-01 | Dissolved 2014-12-10 | |
CANTORCO2E LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2001-03-30 | Active | |
CANTOR INDEX LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1998-01-02 | Active | |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1999-07-19 | Active | |
CANTOR FITZGERALD EUROPE | Company Secretary | 2004-09-30 | CURRENT | 1990-05-24 | Active | |
BGC INTERNATIONAL | Company Secretary | 2004-09-30 | CURRENT | 1986-01-14 | Active | |
BGC EUROPEAN GP LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2000-07-27 | Active | |
BGC GLOBAL LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-03-09 | Active | |
ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED | Company Secretary | 1997-10-24 | CURRENT | 1997-04-08 | Dissolved 2015-01-08 | |
CANTOR FITZGERALD EUROPE | Director | 2018-05-24 | CURRENT | 1990-05-24 | Active | |
TOWER BRIDGE (ONE) LIMITED | Director | 2018-03-07 | CURRENT | 2015-06-20 | Active | |
CSC COMMODITIES UK LIMITED | Director | 2017-10-25 | CURRENT | 2013-10-02 | Liquidation | |
BESSO INSURANCE GROUP LIMITED | Director | 2017-02-28 | CURRENT | 1994-04-13 | Active | |
PROSPECT NUMBER 71 LIMITED | Director | 2016-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
SUNRISE GLOBAL BROKERS LIMITED | Director | 2016-12-15 | CURRENT | 2010-12-13 | Active | |
LUCERA (UK) LIMITED | Director | 2016-11-04 | CURRENT | 2013-05-08 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2016-10-28 | CURRENT | 2000-07-27 | Active | |
BGC BROKERS GP LIMITED | Director | 2016-10-28 | CURRENT | 2006-05-31 | Active | |
CLIMATE WAREHOUSE UK LIMITED | Director | 2016-03-16 | CURRENT | 2007-03-09 | Dissolved 2017-06-15 | |
CANTORCO2E LIMITED | Director | 2016-03-16 | CURRENT | 2001-03-30 | Active | |
CANTOR INDEX LIMITED | Director | 2016-03-16 | CURRENT | 1998-01-02 | Active | |
BGC STOCKHOLM GP LIMITED | Director | 2016-03-10 | CURRENT | 2015-01-06 | Dissolved 2017-03-07 | |
LAKE SECURITIES LIMITED | Director | 2016-03-10 | CURRENT | 2015-07-09 | Dissolved 2017-09-12 | |
EURO BROKERS HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Director | 2016-03-10 | CURRENT | 1999-07-19 | Active | |
KYTE CAPITAL MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 2004-04-20 | Active | |
BGC GP LIMITED | Director | 2016-03-10 | CURRENT | 2006-06-22 | Active | |
BGCM GP LIMITED | Director | 2016-03-10 | CURRENT | 2014-12-06 | Active | |
INTERACTIVE GAMES LIMITED | Director | 2016-03-10 | CURRENT | 2015-11-13 | Active | |
SEMINOLE FINANCIAL LIMITED | Director | 2016-03-10 | CURRENT | 1988-03-01 | Liquidation | |
MARTIN BROKERS GROUP LTD. | Director | 2016-03-10 | CURRENT | 1992-09-01 | Active | |
STERLING BROKERS LIMITED | Director | 2016-03-10 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
STERLING INTERNATIONAL BROKERS LIMITED | Director | 2016-03-10 | CURRENT | 2013-02-13 | Active | |
BGC INTERNATIONAL | Director | 2016-03-10 | CURRENT | 1986-01-14 | Active | |
BGC GLOBAL LIMITED | Director | 2016-03-10 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Director | 2016-03-10 | CURRENT | 2004-03-09 | Active | |
BGCSHLLP HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2009-04-01 | Active | |
BGC TECHNOLOGY A LIMITED | Director | 2016-03-10 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 2009-07-31 | Active | |
GFI NEWGATE LIMITED | Director | 2016-03-10 | CURRENT | 2010-03-22 | Liquidation | |
IAGL LIMITED | Director | 2016-03-10 | CURRENT | 2015-10-29 | Active | |
TOWER BRIDGE GP LIMITED | Director | 2016-03-10 | CURRENT | 2006-12-15 | Active | |
TOWER BRIDGE (ONE) LIMITED | Director | 2018-03-07 | CURRENT | 2015-06-20 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-27 | Active | |
BGC BROKERS GP LIMITED | Director | 2016-12-01 | CURRENT | 2006-05-31 | Active | |
LUCERA (UK) LIMITED | Director | 2016-11-04 | CURRENT | 2013-05-08 | Active | |
BGC STOCKHOLM GP LIMITED | Director | 2016-04-14 | CURRENT | 2015-01-06 | Dissolved 2017-03-07 | |
EURO BROKERS HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Director | 2016-04-14 | CURRENT | 1999-07-19 | Active | |
BGC GP LIMITED | Director | 2016-04-14 | CURRENT | 2006-06-22 | Active | |
BGCM GP LIMITED | Director | 2016-04-14 | CURRENT | 2014-12-06 | Active | |
SEMINOLE FINANCIAL LIMITED | Director | 2016-04-14 | CURRENT | 1988-03-01 | Liquidation | |
MARTIN BROKERS GROUP LTD. | Director | 2016-04-14 | CURRENT | 1992-09-01 | Active | |
STERLING BROKERS LIMITED | Director | 2016-04-14 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
STERLING INTERNATIONAL BROKERS LIMITED | Director | 2016-04-14 | CURRENT | 2013-02-13 | Active | |
BGC INTERNATIONAL | Director | 2016-04-14 | CURRENT | 1986-01-14 | Active | |
BGC GLOBAL LIMITED | Director | 2016-04-14 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Director | 2016-04-14 | CURRENT | 2004-03-09 | Active | |
BGCSHLLP HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2009-04-01 | Active | |
BGC TECHNOLOGY A LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2016-04-14 | CURRENT | 2009-07-31 | Active | |
GFI NEWGATE LIMITED | Director | 2016-04-14 | CURRENT | 2010-03-22 | Liquidation | |
TOWER BRIDGE GP LIMITED | Director | 2016-04-14 | CURRENT | 2006-12-15 | Active | |
PROSPECT NUMBER 71 LIMITED | Director | 2016-12-15 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
SUNRISE GLOBAL BROKERS LIMITED | Director | 2016-12-15 | CURRENT | 2010-12-13 | Active | |
GFI HOLDINGS LIMITED | Director | 2015-11-20 | CURRENT | 1997-07-14 | Active | |
KYTE CAPITAL MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2004-04-20 | Active | |
LAKE SECURITIES LIMITED | Director | 2015-08-04 | CURRENT | 2015-07-09 | Dissolved 2017-09-12 | |
BGC STOCKHOLM GP LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2017-03-07 | |
MARTIN BROKERS GROUP LTD. | Director | 2014-12-12 | CURRENT | 1992-09-01 | Active | |
BGCM GP LIMITED | Director | 2014-12-06 | CURRENT | 2014-12-06 | Active | |
BGC INTERNATIONAL | Director | 2012-06-16 | CURRENT | 1986-01-14 | Active | |
EURO BROKERS HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1987-01-09 | Dissolved 2018-04-11 | |
BGC GP LIMITED | Director | 2012-01-16 | CURRENT | 2006-06-22 | Active | |
SEMINOLE FINANCIAL LIMITED | Director | 2012-01-16 | CURRENT | 1988-03-01 | Liquidation | |
BGC GLOBAL LIMITED | Director | 2012-01-16 | CURRENT | 2000-07-27 | Active | |
BGC INTERNATIONAL GP LIMITED | Director | 2012-01-16 | CURRENT | 2004-03-09 | Active | |
BGC TECHNOLOGY A LIMITED | Director | 2012-01-16 | CURRENT | 2009-07-31 | Active | |
BGC TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 2009-07-31 | Active | |
TOWER BRIDGE GP LIMITED | Director | 2012-01-16 | CURRENT | 2006-12-15 | Active | |
BGC BROKERS GP LIMITED | Director | 2011-09-19 | CURRENT | 2006-05-31 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2009-01-14 | CURRENT | 2000-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-05 USD 4 | |
CAP-SS | Solvency Statement dated 23/07/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROY MCMURRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2016-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;USD 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM SADLER | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY JOHN COOPER | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;USD 104 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Sean Anthony Windeatt on 2015-07-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;USD 104 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Anthony John Cooper on 2014-01-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/07/2013 | |
CERTNM | Company name changed espeed b LIMITED\certificate issued on 17/07/13 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER | |
AR01 | 28/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM SADLER / 29/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JOHN COOPER / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLOYD ALEXANDER / 29/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011 | |
AR01 | 28/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT LLOYD ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS | |
288a | DIRECTOR APPOINTED MARK ROBERT MORRIS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 14/08/09 | |
RES13 | AUTH TO ALLOT SHARES 14/08/2009 | |
RES04 | USD NC 100/104 14/08/2009 | |
88(2) | AD 14/08/09 USD SI 1@1=1 USD IC 103/104 | |
88(2) | AD 14/08/09 USD SI 3@1=3 USD IC 100/103 | |
288a | DIRECTOR APPOINTED ANTHONY GRAHAM SADLER | |
225 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 BGC TECHNOLOGY B LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BGC TECHNOLOGY B LIMITED are:
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. |