Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EQUITY TRADING SYSTEMS LIMITED
Company Information for

EQUITY TRADING SYSTEMS LIMITED

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
05946381
Private Limited Company
Liquidation

Company Overview

About Equity Trading Systems Ltd
EQUITY TRADING SYSTEMS LIMITED was founded on 2006-09-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Equity Trading Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EQUITY TRADING SYSTEMS LIMITED
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in W1G
 
Previous Names
LARN LIMITED30/05/2012
Filing Information
Company Number 05946381
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY TRADING SYSTEMS LIMITED
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.
Companies with same name EQUITY TRADING SYSTEMS LIMITED
The following companies were found which have the same name as EQUITY TRADING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of EQUITY TRADING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
E R B O N WEALTH MANAGEMENT LTD
Company Secretary 2009-05-19
LOUIS NOBRE
Director 2011-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Company Secretary 2009-05-19 2012-01-25
LUIS NOBRE
Director 2011-11-22 2011-11-23
LOUIS NOBRE
Director 2006-09-26 2011-11-22
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
Nominated Secretary 2006-09-26 2008-11-07

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
2021-08-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-23
2017-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-23
2016-06-294.68 Liquidators' statement of receipts and payments to 2016-05-23
2015-07-224.68 Liquidators' statement of receipts and payments to 2015-05-23
2014-07-154.68 Liquidators' statement of receipts and payments to 2014-05-23
2013-06-062.24BAdministrator's progress report to 2013-05-24
2013-05-242.34BNotice of move from Administration to creditors voluntary liquidation
2012-12-042.24BAdministrator's progress report to 2012-11-30
2012-08-212.23BResult of meeting of creditors
2012-07-202.17BStatement of administrator's proposal
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/12 FROM Suite B 29 Harley Street London W1G 9QR
2012-06-122.12BAppointment of an administrator
2012-05-30RES15CHANGE OF NAME 30/05/2012
2012-05-30CERTNMCompany name changed larn LIMITED\certificate issued on 30/05/12
2012-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARY LTD
2011-11-23CH01Director's details changed for Mr Louis Nobre on 2011-11-23
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LUIS NOBRE
2011-11-23AP01DIRECTOR APPOINTED MR LOUIS NOBRE
2011-11-22AP01DIRECTOR APPOINTED MR LUIS NOBRE
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS NOBRE
2011-10-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26LATEST SOC26/09/11 STATEMENT OF CAPITAL;GBP 7700
2011-09-26AR0126/09/11 ANNUAL RETURN FULL LIST
2011-01-04SH0104/01/11 STATEMENT OF CAPITAL GBP 7700
2010-10-11AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARY LTD / 26/09/2010
2010-10-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E R B O N WEALTH MANAGEMENT LTD / 26/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NOBRE / 26/09/2010
2010-09-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-10AR0126/09/09 FULL LIST
2009-05-26288aSECRETARY APPOINTED NOMINEE SECRETARY LTD
2009-05-26288aSECRETARY APPOINTED E R B O N WEALTH MANAGEMENT LTD
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 95 WILTON ROAD SUITE 699 LONDON SW1V 1BZ UNITED KINGDOM
2009-01-09363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-11-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 95 WILTON ROAD SUITE 699 LONDON SW1V 1BZ UNITED KINGDOM
2007-11-15363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to EQUITY TRADING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2013-06-03
Meetings of Creditors2012-07-24
Appointment of Administrators2012-06-15
Fines / Sanctions
No fines or sanctions have been issued against EQUITY TRADING SYSTEMS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER PRICE 2015-12-09 to 2015-12-09 Equity Trading Systems Ltd v Notable Services LLP and others
COMPANIES COURT MR REGISTRAR BAISTER 2015-07-14 to 2015-07-14 4287/2012 Equity Trading Systems Limited
2015-07-14
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE MCCOMBE 2019-04-09 to 2019-04-09 A3/2017/3182 Equity Trading Systems Limited -v- Notable Services LLP and Others.
2019-04-09APPEAL
HIGH COURT OF JUSTICE - CHANCERY DIVISION MR JUSTICE MORGAN 2016-03-02 to 2016-03-21 HC-2014-001003 Group Seven Ltd & ors v Equity Trading Systems Ltd & ors
2016-03-21FOR JUDGEMENT
2016-03-02
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITY TRADING SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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

Intangible Assets
Patents
We have not found any records of EQUITY TRADING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITY TRADING SYSTEMS LIMITED
Trademarks
We have not found any records of EQUITY TRADING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITY TRADING SYSTEMS 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 (7487 - Other business activities) as EQUITY TRADING SYSTEMS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where EQUITY TRADING SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEQUITY TRADING SYSTEMS LIMITEDEvent Date2013-05-24
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 TypeMeetings of Creditors
Defending partyEQUITY TRADING SYSTEMS LIMITEDEvent Date2012-05-31
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 TypeAppointment of Administrators
Defending partyEQUITY TRADING SYSTEMS LIMITEDEvent Date2012-05-31
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITY TRADING SYSTEMS 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 EQUITY TRADING SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4