Company Information for EQUITY TRADING SYSTEMS LIMITED
76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
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Company Registration Number
05946381
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EQUITY TRADING SYSTEMS LIMITED | ||
Legal Registered Office | ||
76 NEW CAVENDISH STREET LONDON W1G 9TB Other companies in W1G | ||
Previous Names | ||
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Company Number | 05946381 | |
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Company ID Number | 05946381 | |
Date formed | 2006-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2010 | |
Account next due | 30/06/2012 | |
Latest return | 26/09/2011 | |
Return next due | 24/10/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 17:12:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUITY TRADING SYSTEMS, INC. | 550 FAIRFAX AVE DAVIE FL 33325 | Inactive | Company formed on the 2000-05-19 | |
EQUITY TRADING SYSTEMS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
E R B O N WEALTH MANAGEMENT LTD |
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LOUIS NOBRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE SECRETARY LTD |
Company Secretary | ||
LUIS NOBRE |
Director | ||
LOUIS NOBRE |
Director | ||
STEINBERG & PARTNERS BUSINESS CONSULTING CORP |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-23 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-23 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-23 | |
4.68 | Liquidators' statement of receipts and payments to 2014-05-23 | |
2.24B | Administrator's progress report to 2013-05-24 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2012-11-30 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/12 FROM Suite B 29 Harley Street London W1G 9QR | |
2.12B | Appointment of an administrator | |
RES15 | CHANGE OF NAME 30/05/2012 | |
CERTNM | Company name changed larn LIMITED\certificate issued on 30/05/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARY LTD | |
CH01 | Director's details changed for Mr Louis Nobre on 2011-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS NOBRE | |
AP01 | DIRECTOR APPOINTED MR LOUIS NOBRE | |
AP01 | DIRECTOR APPOINTED MR LUIS NOBRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS NOBRE | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/11 STATEMENT OF CAPITAL;GBP 7700 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 7700 | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARY LTD / 26/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E R B O N WEALTH MANAGEMENT LTD / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NOBRE / 26/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
288a | SECRETARY APPOINTED NOMINEE SECRETARY LTD | |
288a | SECRETARY APPOINTED E R B O N WEALTH MANAGEMENT LTD | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 95 WILTON ROAD SUITE 699 LONDON SW1V 1BZ UNITED KINGDOM | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 95 WILTON ROAD SUITE 699 LONDON SW1V 1BZ UNITED KINGDOM | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2013-06-03 |
Meetings of Creditors | 2012-07-24 |
Appointment of Administrators | 2012-06-15 |
Court | Judge | Date | Case Number | Case Title | ||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MASTER PRICE | Equity Trading Systems Ltd v Notable Services LLP and others | ||||||
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COMPANIES COURT | MR REGISTRAR BAISTER | 4287/2012 | Equity Trading Systems Limited | |||||
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COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE MCCOMBE | A3/2017/3182 | Equity Trading Systems Limited -v- Notable Services LLP and Others. | |||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE MORGAN | HC-2014-001003 | Group Seven Ltd & ors v Equity Trading Systems Ltd & ors | |||||
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Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
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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 EQUITY TRADING SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as EQUITY TRADING SYSTEMS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EQUITY TRADING SYSTEMS LIMITED | Event Date | 2013-05-24 |
Mark Levy , Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Tel: 020 7636 9094/ Fax: 020 7636 4115. Alternative person to contact with enquiries about the case: Mark West : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EQUITY TRADING SYSTEMS LIMITED | Event Date | 2012-05-31 |
In the High Court of Justice, Chancery Division, Companies Court case number 042387 Notice is hereby given that an initial meeting of creditors is to be held on 8 August2012 at 2.00 pm at Berley, 76 New Cavendish Street, London W1G 9TB. The meeting is: (1) an initial creditors’ meeting under paragraph 51 of Schedule B1 to the InsolvencyAct 1986 (“the Schedule”); A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12 noon on the business day before the day fixed for the meeting, detailsin writing of your claim. Mark Levy , Administrator, IP Number 6329 , 76 New Cavendish Street, London W1G 9TB . Date of appointment: 31 May 2012 . Telephone number: 020 7636 9094. Alternative contact and telephone number: MarkWest on 020 7636 9094 : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | EQUITY TRADING SYSTEMS LIMITED | Event Date | 2012-05-31 |
In the High Court of Justice case number 04287 Mark Levy (IP No 6329 ), 76 New Cavendish Street, London W1G 9TB . Telephone number: 020 7636 9094. Alternative contact: Mark West, Telephone number:020 7636 9094. : | |||
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. |