Derivative Central Limited

Company Name	Derivative Central Limited
Company Status	Dissolved
Company Number	05889821
Category	Private Limited Company
Incorporation Date	28 July 2006(17 years, 8 months ago)
Dissolution Date	22 October 2013 (10 years, 5 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	Mr Ian John Axe
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2011(5 years after company formation)
Appointment Duration	2 years, 2 months (closed 22 October 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	David Clive Whitehead
Status	Closed
Appointed	22 February 2012(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 October 2013)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Daniel Kennedy Davies
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Director Name	Susan Mary Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Secretary Name	Daniel Kennedy Davies
Nationality	British
Status	Resigned
Appointed	28 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Secretary Name	Mrs Jacqueline Ann Alexander
Nationality	British
Status	Resigned
Appointed	02 July 2008(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 28 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Director Name	Mrs Jacqueline Ann Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(2 years after company formation)
Appointment Duration	3 years (resigned 23 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Mr Stephan Giraud-Prince
Nationality	French
Status	Resigned
Appointed	28 April 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2011)
Role	Solicitor
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Stephan Giraud-Prince
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2011(5 years after company formation)
Appointment Duration	3 months (resigned 22 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

2 at £1	Lch Clearnet LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	Application to strike the company off the register (3 pages)
2 July 2013	Application to strike the company off the register (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
15 May 2012	Resolutions RES13 ‐ SC clause of company removed 26/04/2012 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
15 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC clause of company removed 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 April 2012	Appointment of David Clive Whitehead as a secretary on 22 February 2012 (1 page)
26 April 2012	Appointment of David Clive Whitehead as a secretary (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011 (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a director (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011 (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
2 September 2011	Appointment of Mr Stephan Giraud-Prince as a director (2 pages)
2 September 2011	Termination of appointment of Jacqueline Alexander as a director (1 page)
2 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
2 September 2011	Appointment of Mr Stephan Giraud-Prince as a director (2 pages)
2 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
2 September 2011	Appointment of Ian John Axe as a director (2 pages)
2 September 2011	Appointment of Ian John Axe as a director (2 pages)
2 September 2011	Termination of appointment of Jacqueline Alexander as a director (1 page)
17 May 2011	Termination of appointment of Roger Liddell as a director (1 page)
17 May 2011	Termination of appointment of Roger Liddell as a director (1 page)
30 November 2010	Accounts for a dormant company made up to 31 July 2010 (4 pages)
30 November 2010	Accounts for a dormant company made up to 31 July 2010 (4 pages)
16 August 2010	Director's details changed for Mrs Jacqueline Ann Alexander on 28 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 28 July 2010 (1 page)
16 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
16 August 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 28 July 2010 (1 page)
16 August 2010	Director's details changed for Mrs Jacqueline Ann Alexander on 28 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Roger Alexander Liddell on 28 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Roger Alexander Liddell on 28 July 2010 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 July 2009	Return made up to 28/07/09; full list of members (3 pages)
29 July 2009	Return made up to 28/07/09; full list of members (3 pages)
5 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
5 May 2009	Accounts made up to 31 July 2008 (2 pages)
29 April 2009	Appointment Terminated Secretary jacqueline alexander (1 page)
29 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
29 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
29 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
17 November 2008	Secretary appointed mrs jacqueline ann alexander (1 page)
17 November 2008	Appointment Terminated Secretary daniel davies (1 page)
17 November 2008	Appointment terminated secretary daniel davies (1 page)
17 November 2008	Secretary appointed mrs jacqueline ann alexander (1 page)
26 August 2008	Director appointed roger liddell (3 pages)
26 August 2008	Director appointed roger liddell (3 pages)
14 August 2008	Return made up to 28/07/08; full list of members (3 pages)
14 August 2008	Director appointed mrs jacqueline ann alexander (2 pages)
14 August 2008	Director appointed mrs jacqueline ann alexander (2 pages)
14 August 2008	Return made up to 28/07/08; full list of members (3 pages)
14 August 2008	Appointment terminated director susan ward (1 page)
14 August 2008	Appointment Terminated Director daniel davies (1 page)
14 August 2008	Appointment Terminated Director susan ward (1 page)
14 August 2008	Appointment terminated director daniel davies (1 page)
12 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 May 2008	Accounts made up to 31 July 2007 (2 pages)
22 August 2007	Return made up to 28/07/07; full list of members (2 pages)
22 August 2007	Return made up to 28/07/07; full list of members (2 pages)
28 July 2006	Incorporation (8 pages)
28 July 2006	Incorporation (8 pages)

Derivative Central Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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