H20 Markets Limited

Company Name	H20 Markets Limited
Company Status	Dissolved
Company Number	07029238
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 7 months ago)
Dissolution Date	11 January 2019 (5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Blanchett
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY

Director Name	Mr James Christopher Olden
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hub Station Road Henley On Thames Oxfordshire RG9 1AY

Director Name	Mr Daniel Lee Harris
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Danemead Hoddesdon Hertfordshire EN11 9LT

Contact

Website	h20markets.co.uk
Telephone	020 71993565
Telephone region	London

Location

Registered Address	C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

30.9k at £1	James Blanchett 7.50% Ordinary
30.9k at £1	Mike Jarman 7.50% Ordinary
20.6k at £1	Daniel Harris 5.00% Ordinary
20.6k at £1	Dexter Blackstock 5.00% Ordinary
164.8k at £1	Liquid Investments LTD 40.00% Ordinary
144.2k at £1	Berkley & Bond LTD 35.00% Ordinary

Financials

Year	2014
Turnover	£343,578
Gross Profit	£174,186
Net Worth	£27,530
Cash	£49,279
Current Liabilities	£60,373

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 January 2019	Final Gazette dissolved following liquidation (1 page)
11 October 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
10 January 2018	Liquidators' statement of receipts and payments to 10 November 2017 (18 pages)
23 November 2016	Statement of affairs with form 4.19 (6 pages)
23 November 2016	Appointment of a voluntary liquidator (1 page)
23 November 2016	Statement of affairs with form 4.19 (6 pages)
23 November 2016	Appointment of a voluntary liquidator (1 page)
23 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11 (1 page)
23 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11 (1 page)
7 November 2016	Registered office address changed from 4 Chiswell Street London EC1Y 4UP to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 7 November 2016 (2 pages)
7 November 2016	Registered office address changed from 4 Chiswell Street London EC1Y 4UP to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 7 November 2016 (2 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
7 October 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
9 May 2016	Full accounts made up to 30 September 2015 (14 pages)
9 May 2016	Full accounts made up to 30 September 2015 (14 pages)
17 November 2015	Termination of appointment of Daniel Lee Harris as a director on 16 November 2015 (1 page)
17 November 2015	Termination of appointment of Daniel Lee Harris as a director on 16 November 2015 (1 page)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
25 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 411,999 (5 pages)
25 September 2015	Registered office address changed from 4 Chiswell Street Chiswell Street London EC1Y 4UP England to 4 Chiswell Street London EC1Y 4UP on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 4 Chiswell Street Chiswell Street London EC1Y 4UP England to 4 Chiswell Street London EC1Y 4UP on 25 September 2015 (1 page)
25 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 411,999 (5 pages)
8 September 2015	Full accounts made up to 30 September 2014 (15 pages)
8 September 2015	Full accounts made up to 30 September 2014 (15 pages)
25 August 2015	Registered office address changed from 2 Devonshire Square London EC2M 4UJ to 4 Chiswell Street Chiswell Street London EC1Y 4UP on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from 2 Devonshire Square London EC2M 4UJ to 4 Chiswell Street Chiswell Street London EC1Y 4UP on 25 August 2015 (1 page)
19 July 2014	Appointment of Mr James Blanchett as a director on 1 April 2014 (2 pages)
19 July 2014	Appointment of Mr James Blanchett as a director on 1 April 2014 (2 pages)
19 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 411,999 (5 pages)
19 July 2014	Termination of appointment of James Christopher Olden as a director on 31 March 2014 (1 page)
19 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 411,999 (5 pages)
19 July 2014	Appointment of Mr James Blanchett as a director on 1 April 2014 (2 pages)
19 July 2014	Termination of appointment of James Christopher Olden as a director on 31 March 2014 (1 page)
23 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 411,999 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 411,999 (3 pages)
31 March 2014	Full accounts made up to 30 September 2013 (16 pages)
31 March 2014	Full accounts made up to 30 September 2013 (16 pages)
21 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders (4 pages)
21 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders (4 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 411,999 (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 411,999 (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 411,999 (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 411,999 (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 411,999 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 411,999 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 412,001 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 412,001 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 25 June 2013 GBP 411,999 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 411,999 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 411,999 (3 pages)
5 February 2013	Full accounts made up to 30 September 2012 (15 pages)
5 February 2013	Full accounts made up to 30 September 2012 (15 pages)
13 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
5 July 2012	Full accounts made up to 30 September 2011 (14 pages)
5 July 2012	Full accounts made up to 30 September 2011 (14 pages)
9 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 411,998 (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 411,998 (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 411,998 (3 pages)
23 November 2011	Director's details changed for Mr Daniel Harris on 24 September 2011 (2 pages)
23 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
23 November 2011	Director's details changed for Mr Daniel Harris on 24 September 2011 (2 pages)
23 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 June 2011	Full accounts made up to 30 September 2010 (14 pages)
27 June 2011	Full accounts made up to 30 September 2010 (14 pages)
3 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 373,148 (3 pages)
3 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 373,148 (3 pages)
3 December 2010	Statement of capital following an allotment of shares on 3 December 2010 GBP 373,148 (3 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 123,072 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 123,072 (4 pages)
18 June 2010	Registered office address changed from the Hub Station Road Henley-on-Thames RG9 1AY England on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Mr Daniel Harris on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from the Hub Station Road Henley-on-Thames RG9 1AY England on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Mr Daniel Harris on 18 June 2010 (2 pages)
24 September 2009	Incorporation (13 pages)
24 September 2009	Incorporation (13 pages)

H20 Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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