Converted / Closed
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 Name | |
---|---|
VIRTU FINANCIAL EUROPE, LIMITED | |
Legal Registered Office | |
MATHESON ORMSBY PRENTICE 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2 IRELAND | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DESMOND CARBERY |
||
CHRISTOPHER ROBERT CONCANNON |
||
DAVID FURLONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
JAMAL NABIL TARAZI |
Director | ||
ROBERT AIRD |
Director | ||
ERIC DORRE |
Director | ||
KIMIA SETOODEH |
Director | ||
MATSACK TRUST LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EWT EUROPE LIMITED | Director | 2011-07-08 | CURRENT | 2007-10-01 | Dissolved 2014-07-22 | |
VF SUPPORT SERVICES LIMITED | Director | 2011-07-08 | CURRENT | 2010-01-25 | Active | |
CBOE WORLDWIDE HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
FLEDERMAUS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CBOE INTERNATIONAL HOLDINGS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
CBOE FX EUROPE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
EWT EUROPE LIMITED | Director | 2011-07-08 | CURRENT | 2007-10-01 | Dissolved 2014-07-22 | |
VF SUPPORT SERVICES LIMITED | Director | 2011-07-08 | CURRENT | 2010-01-25 | Active | |
EWT EUROPE LIMITED | Director | 2011-07-08 | CURRENT | 2007-10-01 | Dissolved 2014-07-22 | |
VF SUPPORT SERVICES LIMITED | Director | 2011-07-08 | CURRENT | 2010-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR014409 BRANCH CLOSED FC029427 COMPANY CLOSED 30/10/2014 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMAL TARAZI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AIRD | |
OSAP01 | DIRECTOR APPOINTED DESMOND CARBERY | |
OSAP01 | DIRECTOR APPOINTED JAMAL NABIL TARAZI | |
OSAP01 | DIRECTOR APPOINTED DAVID FURLONG | |
OSAP01 | DIRECTOR APPOINTED CHRISTOPHER ROBERT CONCANNON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DORRE | |
OSNM01 | CHANGE OF NAME 01/08/11 MADISON TYLER EUROPE LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSCH02 | CHANGE OF ADDRESS 16/04/10 33, SUITE 120 SIR JOHN ROGERSON'S QUAY, DUBLIN, 2, IRELAND | |
OSAP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY MATSACK TRUST LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KIMIA SETOODEH | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AIRD / 24/08/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ERIC DORRE / 26/08/2010 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR014409 PA APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU | |
OS-PAR | BR014409 PR APPOINTED DORRE ERIC 9, 6TH FLOOR SOUTH STREET LONDON W1 | |
Foreign Entity registration of VIRTU FINANCIAL EUROPE, LIMITED from IRELAND |
The top companies supplying to UK government with the same SIC code (None Supplied) as VIRTU FINANCIAL EUROPE, LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85369085 | Electrical 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) | |||
85365003 | Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers) | |||
64032000 | Footwear with outer soles of leather, and uppers which consist of leather straps across the instep and around the big toe | |||
85176200 | Machines 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) | |||
84714100 | Data-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) | |||
84735080 | Parts 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) | |||
84714900 | Data-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) | |||
84714900 | Data-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
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. |