| Company Name | EURO Derivatives Trading Limited |
|---|---|
| Directors | David Mark Kyte and Adrian Martin McGrath |
| Company Status | Dissolved |
| Company Number | 03521169 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1998(26 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr David Mark Kyte |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Futures Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Gables Courtenay Avenue Highgate London N6 4LR |
| Director Name | Mr Adrian Martin McGrath |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Maxwelton Close Mill Hill London NW7 3NA |
| Secretary Name | Mr Adrian Martin McGrath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Maxwelton Close Mill Hill London NW7 3NA |
| Director Name | Mr Paul Rossi |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crickets Hill Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ |
| Director Name | Mark Stephen Toomey |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 December 2000) |
| Role | Manager |
| Correspondence Address | 25 The Westerings Hockley Essex SS5 4NY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £434,502 |
| Gross Profit | £434,502 |
| Net Worth | £189,435 |
| Cash | £154,983 |
| Current Liabilities | £207,754 |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 28 September 2007 | Dissolved (1 page) |
|---|---|
| 28 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2006 | Liquidators statement of receipts and payments (6 pages) |
| 12 July 2005 | Liquidators statement of receipts and payments (6 pages) |
| 30 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: business design centre 52 upper street london N1 0QH (1 page) |
| 31 December 2001 | Resolutions
|
| 31 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2001 | Declaration of solvency (3 pages) |
| 3 May 2001 | Return made up to 17/02/01; full list of members (7 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 June 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: business design centre 52 upper street london N1 0QH (1 page) |
| 23 February 2000 | Return made up to 17/02/00; full list of members
|
| 4 March 1999 | Return made up to 24/02/99; full list of members
|
| 31 December 1998 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 30 April 1998 | New director appointed (2 pages) |
| 30 April 1998 | New director appointed (2 pages) |
| 10 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 March 1998 | Director resigned (1 page) |
| 10 March 1998 | Secretary resigned (1 page) |
| 10 March 1998 | New director appointed (2 pages) |