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Company Information for

VIRTU FINANCIAL EUROPE, LIMITED

MATHESON ORMSBY PRENTICE, 70 SIR JOHN ROGERSON'S QUAY, DUBLIN, 2, IRELAND,
Company Registration Number
FC029427
Converted/Closed
Converted / Closed

Company Overview

About Virtu Financial Europe, Ltd
VIRTU FINANCIAL EUROPE, LIMITED was founded on 2010-02-01 and has its registered office in Dublin. The organisation's status is listed as "Converted / Closed". Virtu Financial Europe, Limited is a Converted/Closed registered in IRELAND 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
VIRTU FINANCIAL EUROPE, LIMITED
 
Legal Registered Office
MATHESON ORMSBY PRENTICE
70 SIR JOHN ROGERSON'S QUAY
DUBLIN
2
IRELAND
 
Filing Information
Company Number FC029427
Company ID Number FC029427
Date formed 2010-02-01
Country IRELAND
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2010-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-21 23:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRTU FINANCIAL EUROPE, LIMITED
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Companies with same name VIRTU FINANCIAL EUROPE, LIMITED
The following companies were found which have the same name as VIRTU FINANCIAL EUROPE, LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIRTU FINANCIAL EUROPE, LIMITED WHITAKER COURT WHITAKER SQUARE THIRD FLOOR BLOCK C SIR JOHN ROGERSON'S QUAY DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2008-04-07
VIRTU FINANCIAL EUROPE LTD. Singapore Active Company formed on the 2012-07-19

Company Officers of VIRTU FINANCIAL EUROPE, LIMITED

Current Directors
Officer Role Date Appointed
DESMOND CARBERY
Director 2011-07-08
CHRISTOPHER ROBERT CONCANNON
Director 2011-07-08
DAVID FURLONG
Director 2011-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2010-04-16 2014-01-21
JAMAL NABIL TARAZI
Director 2011-07-08 2013-01-31
ROBERT AIRD
Director 2010-02-08 2011-07-08
ERIC DORRE
Director 2010-02-08 2011-07-08
KIMIA SETOODEH
Director 2010-02-08 2011-01-24
MATSACK TRUST LIMITED
Company Secretary 2010-02-08 2010-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND CARBERY EWT EUROPE LIMITED Director 2011-07-08 CURRENT 2007-10-01 Dissolved 2014-07-22
DESMOND CARBERY VF SUPPORT SERVICES LIMITED Director 2011-07-08 CURRENT 2010-01-25 Active
CHRISTOPHER ROBERT CONCANNON CBOE WORLDWIDE HOLDINGS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
CHRISTOPHER ROBERT CONCANNON FLEDERMAUS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
CHRISTOPHER ROBERT CONCANNON CBOE INTERNATIONAL HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
CHRISTOPHER ROBERT CONCANNON CBOE FX EUROPE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
CHRISTOPHER ROBERT CONCANNON EWT EUROPE LIMITED Director 2011-07-08 CURRENT 2007-10-01 Dissolved 2014-07-22
CHRISTOPHER ROBERT CONCANNON VF SUPPORT SERVICES LIMITED Director 2011-07-08 CURRENT 2010-01-25 Active
DAVID FURLONG EWT EUROPE LIMITED Director 2011-07-08 CURRENT 2007-10-01 Dissolved 2014-07-22
DAVID FURLONG VF SUPPORT SERVICES LIMITED Director 2011-07-08 CURRENT 2010-01-25 Active

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
2015-04-15OSDS01BR014409 BRANCH CLOSED FC029427 COMPANY CLOSED 30/10/2014
2014-11-18OSTM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-09-18OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMAL TARAZI
2011-08-03OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AIRD
2011-08-03OSAP01DIRECTOR APPOINTED DESMOND CARBERY
2011-08-03OSAP01DIRECTOR APPOINTED JAMAL NABIL TARAZI
2011-08-03OSAP01DIRECTOR APPOINTED DAVID FURLONG
2011-08-03OSAP01DIRECTOR APPOINTED CHRISTOPHER ROBERT CONCANNON
2011-08-03OSTM01APPOINTMENT TERMINATED, DIRECTOR ERIC DORRE
2011-08-03OSNM01CHANGE OF NAME 01/08/11 MADISON TYLER EUROPE LIMITED
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18OSCH02CHANGE OF ADDRESS 16/04/10 33, SUITE 120 SIR JOHN ROGERSON'S QUAY, DUBLIN, 2, IRELAND
2011-02-16OSAP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-02-08OSTM02APPOINTMENT TERMINATED, SECRETARY MATSACK TRUST LIMITED
2011-02-08OSTM01APPOINTMENT TERMINATED, DIRECTOR KIMIA SETOODEH
2011-02-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AIRD / 24/08/2010
2011-02-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ERIC DORRE / 26/08/2010
2010-02-08OSIN01INITIAL BRANCH REGISTRATION
2010-02-08OS-PARBR014409 PA APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU
2010-02-08OS-PARBR014409 PR APPOINTED DORRE ERIC 9, 6TH FLOOR SOUTH STREET LONDON W1
2010-02-08Foreign Entity registration of VIRTU FINANCIAL EUROPE, LIMITED from IRELAND
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VIRTU FINANCIAL EUROPE, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIRTU FINANCIAL EUROPE, LIMITED
Intangible Assets
Patents
We have not found any records of VIRTU FINANCIAL EUROPE, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIRTU FINANCIAL EUROPE, LIMITED
Trademarks
We have not found any records of VIRTU FINANCIAL EUROPE, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIRTU FINANCIAL EUROPE, 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 (None Supplied) as VIRTU FINANCIAL EUROPE, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIRTU FINANCIAL EUROPE, 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.
Import/Export of Goods
Goods imported/exported by VIRTU FINANCIAL EUROPE, LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-05-0185365003Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2013-03-0164032000Footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe
2013-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-11-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-10-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-09-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRTU FINANCIAL EUROPE, 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 VIRTU FINANCIAL EUROPE, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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