Peak6 Europe Limited

Company Name	Peak6 Europe Limited
Company Status	Dissolved
Company Number	03960446
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jennifer Just
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2000(same day as company formation)
Role	Investment
Country of Residence	United States
Correspondence Address	1077 Sheridah Road Winnetha Illinois 60093 United States

Director Name	Mr Matt Hulsizer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2000(same day as company formation)
Role	Investment
Country of Residence	United States
Correspondence Address	1077 Sheridah Road Winnetha Illinois 60093 United States

Secretary Name	Jennifer Just
Nationality	American
Status	Closed
Appointed	30 March 2000(same day as company formation)
Role	Investment
Country of Residence	United States
Correspondence Address	1077 Sheridah Road Winnetha Illinois 60093 United States

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Location

Registered Address	2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4BD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1.8m at £1	Peak6 Investments Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,095
Current Liabilities	£16,095

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 January 2002	Delivered on: 2 February 2002 Persons entitled: Fortis Clearing London Limited Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first, fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature held by or subject to the control of fcl, by way of deposit or margin for the account of the client and by way of general lien and right of set-off.. See the mortgage charge document for full details. Outstanding

15 January 2002

Delivered on: 2 February 2002
Persons entitled: Fortis Clearing London Limited

Classification: Terms of business agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first, fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature held by or subject to the control of fcl, by way of deposit or margin for the account of the client and by way of general lien and right of set-off.. See the mortgage charge document for full details.
Outstanding

Filing History

4 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 April 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 April 2016	Micro company accounts made up to 31 December 2015 (2 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,800,000 (5 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,800,000 (5 pages)
30 March 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,800,000 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,800,000 (5 pages)
30 March 2015	Micro company accounts made up to 31 December 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,800,000 (5 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,800,000 (5 pages)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Jennifer Just on 30 March 2010 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Matthew Hulsizer on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for Jennifer Just on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for Matthew Hulsizer on 30 March 2010 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 April 2009	Return made up to 30/03/09; full list of members (3 pages)
1 April 2009	Return made up to 30/03/09; full list of members (3 pages)
30 April 2008	Return made up to 30/03/08; full list of members (3 pages)
30 April 2008	Return made up to 30/03/08; full list of members (3 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 December 2007	Return made up to 30/03/07; full list of members (7 pages)
11 December 2007	Return made up to 30/03/07; full list of members (7 pages)
13 October 2006	Return made up to 30/03/06; full list of members (7 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 October 2006	Return made up to 30/03/06; full list of members (7 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 May 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2004	Return made up to 30/03/04; full list of members (7 pages)
14 May 2004	Return made up to 30/03/04; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2003	Ad 26/02/03--------- Â£ si 150000@1=150000 Â£ ic 1650000/1800000 (2 pages)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Â£ nc 1750000/2500000 26/02/03 (1 page)
20 March 2003	Â£ nc 1750000/2500000 26/02/03 (1 page)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Ad 26/02/03--------- Â£ si 150000@1=150000 Â£ ic 1650000/1800000 (2 pages)
5 March 2003	Ad 05/12/02--------- Â£ si 350000@1=350000 Â£ ic 1300000/1650000 (2 pages)
5 March 2003	Ad 05/12/02--------- Â£ si 350000@1=350000 Â£ ic 1300000/1650000 (2 pages)
1 March 2003	Full accounts made up to 31 December 2002 (15 pages)
1 March 2003	Full accounts made up to 31 December 2002 (15 pages)
24 February 2003	Ad 07/10/02--------- Â£ si 300000@1=300000 Â£ ic 1000000/1300000 (2 pages)
24 February 2003	Â£ nc 1000000/1750000 07/10/02 (1 page)
24 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2003	Ad 07/10/02--------- Â£ si 300000@1=300000 Â£ ic 1000000/1300000 (2 pages)
24 February 2003	Â£ nc 1000000/1750000 07/10/02 (1 page)
28 May 2002	Return made up to 30/03/02; full list of members (6 pages)
28 May 2002	Return made up to 30/03/02; full list of members (6 pages)
25 March 2002	Full accounts made up to 31 December 2001 (16 pages)
25 March 2002	Full accounts made up to 31 December 2001 (16 pages)
2 February 2002	Particulars of mortgage/charge (7 pages)
2 February 2002	Particulars of mortgage/charge (7 pages)
5 September 2001	Ad 29/06/01--------- Â£ si 100000@1=100000 Â£ ic 900000/1000000 (2 pages)
5 September 2001	Ad 29/06/01--------- Â£ si 100000@1=100000 Â£ ic 900000/1000000 (2 pages)
26 April 2001	Return made up to 30/03/01; full list of members (6 pages)
26 April 2001	Return made up to 30/03/01; full list of members (6 pages)
23 April 2001	Ad 05/03/01--------- Â£ si 100000@1=100000 Â£ ic 800000/900000 (2 pages)
23 April 2001	Ad 05/03/01--------- Â£ si 100000@1=100000 Â£ ic 800000/900000 (2 pages)
23 February 2001	Full accounts made up to 31 December 2000 (15 pages)
23 February 2001	Full accounts made up to 31 December 2000 (15 pages)
27 October 2000	Ad 25/09/00--------- Â£ si 300000@1=300000 Â£ ic 500000/800000 (2 pages)
27 October 2000	Ad 25/09/00--------- Â£ si 300000@1=300000 Â£ ic 500000/800000 (2 pages)
29 September 2000	Nc inc already adjusted 15/09/00 (1 page)
29 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 2000	Nc inc already adjusted 15/09/00 (1 page)
14 September 2000	Amended 123/210800 (1 page)
14 September 2000	Amended 123/210800 (1 page)
14 September 2000	Amended 882R/499999/210800 (2 pages)
14 September 2000	Amended res/210800 (1 page)
14 September 2000	Amended res/210800 (1 page)
14 September 2000	Amended 882R/499999/210800 (2 pages)
24 August 2000	Ad 21/08/00--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
24 August 2000	Ad 21/08/00--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
24 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 August 2000	Â£ nc 1000/500000 21/08/00 (1 page)
24 August 2000	Â£ nc 1000/500000 21/08/00 (1 page)
24 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Incorporation (14 pages)
30 March 2000	Incorporation (14 pages)