Active
Company Information for ION TRADING UK LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
|
Company Registration Number
03261502
Private Limited Company
Active |
Company Name | ||
---|---|---|
ION TRADING UK LIMITED | ||
Legal Registered Office | ||
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 03261502 | |
---|---|---|
Company ID Number | 03261502 | |
Date formed | 1996-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB689676057 |
Last Datalog update: | 2023-11-06 13:06:38 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ION TRADING UK LIMITED | Singapore | Active | Company formed on the 2016-03-23 |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY GRAHAM WOODS |
||
CONOR GERARD CLINCH |
||
MANDY RUTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JAMES AMPSTEAD |
Director | ||
ARAM JOHN HOARE |
Director | ||
ARAM HOARE |
Company Secretary | ||
KEITH WILLIAM GREHAN |
Director | ||
ANDREA CECCOLINI |
Director | ||
ROBERT NEIL FREEMAN |
Director | ||
JOANNE KELLY |
Director | ||
CONOR GERARD CLINCH |
Director | ||
ALBERTO OTTOLENGHI |
Director | ||
ALBERTO OTTOLENGHI |
Director | ||
AJIT NEDUNGADI |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
DAVID PAUL BROCKWELL |
Director | ||
ANDREA PIGNATARO |
Director | ||
SANTIAGO ALARCO |
Director | ||
STEFANO IAMONI |
Director | ||
IVANO MAZZOLENI |
Director | ||
STEPHEN PAUL JAMES MATTHEWS |
Director | ||
GIANFRANCO PRINI |
Director | ||
TERENCE MCSHEE |
Company Secretary | ||
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
ENRICO DAMERI |
Director | ||
STEPHEN PAUL JAMES MATTHEWS |
Director | ||
ANDREA PIGNATARO |
Director | ||
GIANFRANCO PRINI |
Director | ||
CARLANDREA SIMONELLI |
Director | ||
GIORGIO LEVI |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
GLENN PHILIP MARTIN |
Director | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDCH LIMITED | Director | 2015-11-27 | CURRENT | 2015-03-04 | Active | |
LAB NEWCO LIMITED | Director | 2014-12-10 | CURRENT | 2013-12-09 | Liquidation | |
PATSYSTEMS HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2000-02-17 | Dissolved 2016-01-26 | |
ROLFE & NOLAN INTERNATIONAL LIMITED | Director | 2014-06-03 | CURRENT | 1996-08-08 | Dissolved 2016-02-02 | |
ROLFE & NOLAN HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2007-04-27 | Dissolved 2016-02-02 | |
YOLUS LIMITED | Director | 2014-06-03 | CURRENT | 2000-03-21 | Dissolved 2016-03-29 | |
ROLFE & NOLAN LIMITED | Director | 2014-06-03 | CURRENT | 1974-01-21 | Dissolved 2016-05-10 | |
ROLFE & NOLAN GROUP LIMITED | Director | 2014-06-03 | CURRENT | 2003-01-20 | Dissolved 2017-03-28 | |
FFASTFILL EUROPE LIMITED | Director | 2014-06-03 | CURRENT | 1999-04-09 | Active | |
MODERNELITE LIMITED | Director | 2014-06-03 | CURRENT | 2001-11-23 | Liquidation | |
ION CONSULTING UK LIMITED | Director | 2014-06-03 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
IT2 TREASURY SOLUTIONS LIMITED | Director | 2014-06-03 | CURRENT | 1982-07-05 | Active | |
PATSYSTEMS (UK) LIMITED | Director | 2014-06-03 | CURRENT | 1995-08-01 | Active | |
ROLFE & NOLAN SYSTEMS LIMITED | Director | 2014-06-03 | CURRENT | 1996-12-11 | Active | |
FFASTFILL LIMITED | Director | 2014-06-03 | CURRENT | 2000-04-20 | Active | |
APHELION EFX TRADING LIMITED | Director | 2018-02-28 | CURRENT | 2012-11-07 | Active | |
REVAL.COM (UK) LIMITED | Director | 2017-08-30 | CURRENT | 2011-06-15 | Active | |
LAB NEWCO LIMITED | Director | 2016-06-28 | CURRENT | 2013-12-09 | Liquidation | |
ROLFE & NOLAN INTERNATIONAL LIMITED | Director | 2015-07-14 | CURRENT | 1996-08-08 | Dissolved 2016-02-02 | |
ION CONSULTING UK LIMITED | Director | 2015-06-19 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
IT2 TREASURY SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 1982-07-05 | Active | |
WALL STREET SYSTEMS LABORATORIES LTD | Director | 2013-04-19 | CURRENT | 1990-12-03 | Active - Proposal to Strike off | |
WALL STREET SYSTEMS UK LTD | Director | 2013-04-19 | CURRENT | 1995-07-19 | Active | |
CITY FINANCIALS LIMITED | Director | 2013-04-19 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
TREASURYPORTAL LIMITED | Director | 2013-04-19 | CURRENT | 2000-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | ||
CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO CERETTI | |
TM02 | Termination of appointment of Ashley Graham Woods on 2021-06-30 | |
AP03 | Appointment of Neil Griffin as company secretary on 2021-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032615020015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032615020012 | |
SH19 | Statement of capital on 2021-02-04 USD 400,000 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR LORENZO CERETTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 10 Queen Street Place London EC4R 1BE England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Level 26 30 st Mary Axe London EC3A 8EP United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032615020011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;USD 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/16 FROM Floor 26 30 st Mary's Axe London EC3A 8EP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032615020010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES AMPSTEAD | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;USD 400000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032615020009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032615020007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032615020008 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES AMPSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAM JOHN HOARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032615020004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032615020005 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;USD 400000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Aram Hoare on 2014-10-01 | |
AP03 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032615020007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032615020006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN | |
AP01 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;USD 400000 | |
AR01 | 10/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARAM HOARE / 10/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY RUTTER / 10/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARAM HOARE / 10/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM GREHAN / 10/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CECCOLINI | |
AP01 | DIRECTOR APPOINTED MS MANDY RUTTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032615020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032615020005 | |
RES01 | ALTER ARTICLES 21/05/2013 | |
AR01 | 10/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 10/10/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR CLINCH | |
AP01 | DIRECTOR APPOINTED MR CONOR CLINCH | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBERTO OTTOLENGHI | |
288a | DIRECTOR APPOINTED ALBERTO OTTOLENGHI | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBERTO OTTOLENGHI | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARAM HOARE / 10/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 77 CORNHILL LONDON EC3V 3QQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES) | ||
Satisfied | CREDIT SUISSE AG, CAYMAN BRANCH | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
SHARE CHARGE | Satisfied | INTERBANCA S.P.A. AS LENDER | |
RENT DEPOSIT DEED | Outstanding | HSBC BANK PENSION TRUST (UK) LIMITED | |
RENT DEPOSIT DEED | Outstanding | LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.1 LIMITED |
ION TRADING UK LIMITED owns 4 domain names.
mytradefees.co.uk feesclick.co.uk feeclick.co.uk tradefees.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ION TRADING UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83011000 | Padlocks of base metal | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
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. |