| Company Name | Engage Derivatives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05832305 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2006(17 years, 10 months ago) |
| Dissolution Date | 22 February 2019 (5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Christopher Grant Pace |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Meadowsweet Walk Sittingbourne Kent ME10 4EU |
| Secretary Name | Vikki Amanda Pace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Meadowsweet Walk Sittingbourne Kent ME10 4EU |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Grant Pace 50.00% Ordinary |
|---|---|
| 1 at £1 | Vikki Amanda Pace 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,940 |
| Cash | £92,647 |
| Current Liabilities | £54,757 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 October 2017 | Liquidators' statement of receipts and payments to 31 July 2017 (10 pages) |
|---|---|
| 25 August 2016 | Registered office address changed from Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 25 August 2016 (1 page) |
| 24 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2016 | Resolutions
|
| 24 August 2016 | Declaration of solvency (3 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 18 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 22 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 7 November 2014 | Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH to Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH to Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP on 7 November 2014 (1 page) |
| 10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 27 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 16 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 5 March 2010 (1 page) |
| 6 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 25 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 30 May 2006 | Incorporation (17 pages) |