ETFS Im Holding Limited

Company Name	ETFS Im Holding Limited
Company Status	Dissolved
Company Number	07226044
Category	Private Limited Company
Incorporation Date	16 April 2010(14 years ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	De Facto 1761 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Victoria Chloe Watt Barlass
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2018(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 September 2020)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Mr Ian Lansdell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2019(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 September 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Graham John Tuckwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2010(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8th Floor 6 New Street Square London City Of London EC4A 3AQ

Director Name	Mr Tyler James Woollard
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2014)
Role	Cco
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Jason Spencer Kennard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 16 March 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Mark Weeks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 16 March 2018)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Howard Li
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 2014(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AA

Director Name	Mr Martyn Paul James
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(7 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Chancery Lane London WC2A 1EN

Director Name	Mr Joseph Lindsay Roxburgh
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2020)
Role	Chief Financial Officer
Country of Residence	Jersey
Correspondence Address	33 Eastcheap London EC3M 1DT

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	33 Eastcheap London EC3M 1DT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Etf Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2020	Termination of appointment of Joseph Lindsay Roxburgh as a director on 22 May 2020 (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
23 March 2020	Application to strike the company off the register (1 page)
16 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
18 June 2019	Appointment of Mr Ian Lansdell as a director on 17 June 2019 (2 pages)
15 April 2019	Register inspection address has been changed from The Cursitor 38 Chancery Lane London WC2A 1LF England to 33 Eastcheap London EC3M 1DT (1 page)
15 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
25 October 2018	Registered office address changed from C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ England to 33 Eastcheap London EC3M 1DT on 25 October 2018 (1 page)
24 September 2018	Registered office address changed from 38 Chancery Lane London WC2A 1EN England to C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ on 24 September 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 July 2018	Director's details changed for Miss Victoria Chloe Watt Barlass on 25 July 2018 (2 pages)
26 July 2018	Registered office address changed from 3 Lombard Street London EC3V 9AA to 38 Chancery Lane London WC2A 1EN on 26 July 2018 (1 page)
26 July 2018	Termination of appointment of Martyn Paul James as a director on 25 July 2018 (1 page)
26 July 2018	Appointment of Miss Victoria Chloe Watts Barlass as a director on 25 July 2018 (2 pages)
24 April 2018	Register inspection address has been changed from 3 Lombard Street London EC3V 9AA England to The Cursitor 38 Chancery Lane London WC2A 1LF (1 page)
23 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
23 March 2018	Appointment of Mr Joseph Lindsay Roxburgh as a director on 16 March 2018 (2 pages)
22 March 2018	Termination of appointment of Mark Weeks as a director on 16 March 2018 (1 page)
22 March 2018	Appointment of Mr Martyn Paul James as a director on 16 March 2018 (2 pages)
22 March 2018	Termination of appointment of Howard Li as a director on 16 March 2018 (1 page)
22 March 2018	Termination of appointment of Jason Spencer Kennard as a director on 16 March 2018 (1 page)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (7 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (7 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (7 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (7 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
24 April 2014	Appointment of Mr Howard Li as a director (2 pages)
24 April 2014	Appointment of Mr Howard Li as a director (2 pages)
23 April 2014	Termination of appointment of Tyler Woollard as a director (1 page)
23 April 2014	Termination of appointment of Tyler Woollard as a director (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Register inspection address has been changed from 6Th Lombard Street London EC3V 9AA United Kingdom (1 page)
15 April 2013	Register inspection address has been changed from 6Th Lombard Street London EC3V 9AA United Kingdom (1 page)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Register inspection address has been changed from 6Th Floor London Wall Buildings London EC2M 5UU United Kingdom (1 page)
12 April 2012	Register inspection address has been changed from 6Th Floor London Wall Buildings London EC2M 5UU United Kingdom (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Director's details changed for Mr Mark Weeks on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Mark Weeks on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Tyler James Woollard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Mark Weeks on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Jason Spencer Kennard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Tyler James Woollard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Jason Spencer Kennard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Jason Spencer Kennard on 8 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Tyler James Woollard on 8 August 2011 (2 pages)
28 July 2011	Registered office address changed from C/O Rebecca Honeybunn 3 Floor 4 Lombard Street London EC3V 9AA United Kingdom on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from C/O Rebecca Honeybunn 3 Floor 4 Lombard Street London EC3V 9AA United Kingdom on 28 July 2011 (1 page)
16 June 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
16 June 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
14 June 2011	Appointment of Mr Tyler James Woollard as a director (2 pages)
14 June 2011	Appointment of Mr Tyler James Woollard as a director (2 pages)
14 June 2011	Termination of appointment of Graham Tuckwell as a director (1 page)
14 June 2011	Termination of appointment of Graham Tuckwell as a director (1 page)
14 June 2011	Registered office address changed from 8Th Floor 6 New Street Square London City of London EC4A 3AQ on 14 June 2011 (1 page)
14 June 2011	Appointment of Mr Mark Weeks as a director (2 pages)
14 June 2011	Registered office address changed from 8Th Floor 6 New Street Square London City of London EC4A 3AQ on 14 June 2011 (1 page)
14 June 2011	Appointment of Mr Mark Weeks as a director (2 pages)
14 June 2011	Appointment of Mr Jason Spencer Kennard as a director (2 pages)
14 June 2011	Appointment of Mr Jason Spencer Kennard as a director (2 pages)
17 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Register(s) moved to registered inspection location (1 page)
17 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Register(s) moved to registered inspection location (1 page)
16 May 2011	Register inspection address has been changed (1 page)
16 May 2011	Register inspection address has been changed (1 page)
17 May 2010	Appointment of Graham Tuckwell as a director (3 pages)
17 May 2010	Appointment of Graham Tuckwell as a director (3 pages)
30 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
30 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
30 April 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
30 April 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
30 April 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
30 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
30 April 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
30 April 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
29 April 2010	Company name changed de facto 1761 LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Change of name notice (2 pages)
29 April 2010	Company name changed de facto 1761 LIMITED\certificate issued on 29/04/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
16 April 2010	Incorporation (15 pages)
16 April 2010	Incorporation (15 pages)

ETFS Im Holding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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