Company NameCME Clearing Europe (Security Trustee) Limited
Company StatusDissolved
Company Number08203414
CategoryPrivate Limited Company
Incorporation Date5 September 2012(11 years, 7 months ago)
Dissolution Date28 October 2014 (9 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Wesley Lamar Betsill
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed05 September 2012(same day as company formation)
RoleCoo Of Cme Clearing Europe Lim
Country of ResidenceEngland
Correspondence AddressFourth Floor One New Change
London
EC4M 9AF
Director NameDr Andrew Mc George Lamb
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2012(same day as company formation)
RoleCeo Of Cme Clearing Europe Lim
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor One New Change
London
EC4M 9AF

Location

Registered AddressFourth Floor
One New Change
London
EC4M 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London

Shareholders

1 at £1Cme Clearing Europe LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014Application to strike the company off the register (3 pages)
8 July 2014Application to strike the company off the register (3 pages)
12 June 2014Second filing of AR01 previously delivered to Companies House made up to 5 September 2013 (16 pages)
12 June 2014Second filing of AR01 previously delivered to Companies House made up to 5 September 2013 (16 pages)
12 June 2014Second filing of AR01 previously delivered to Companies House made up to 5 September 2013 (16 pages)
11 June 2014Termination of appointment of Andrew Lamb as a director (2 pages)
11 June 2014Termination of appointment of Andrew Lamb as a director (2 pages)
30 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 12/06/2014
(15 pages)
30 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 12/06/2014
(15 pages)
30 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 12/06/2014
(15 pages)
5 September 2012Incorporation (50 pages)
5 September 2012Incorporation (50 pages)