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Leadenhall Electronic Trading Software Limited

Leadenhall Electronic Trading Software Limited is a dissolved company incorporated on 3 September 2003 with the registered office located in London, City of London. Leadenhall Electronic Trading Software Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04886583
Private limited company
Age
22 years
Incorporated 3 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Retired • British
Director • Managing Director • United Kingdom • Lives in England • Born in Mar 1972
Director • Software Engineer • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Stellar Trading Systems Limited
John Christopher Ralph Batty, Philip Brayshaw, and 1 more are mutual people.
Active
Stellar Trading Group Limited
John Christopher Ralph Batty, John Christopher Ralph Batty, and 1 more are mutual people.
Active
Rider Comms Limited
John Christopher Ralph Batty is a mutual person.
Active
Jtim Limited
John Christopher Ralph Batty is a mutual person.
Active
Terrawatt Energy Limited
John Christopher Ralph Batty is a mutual person.
Active
Holdene Limited
Steven David Thomas is a mutual person.
Active
Sidlaw Textiles Limited
John Christopher Ralph Batty is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£7.82M
Decreased by £1.32M (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.18M
Increased by £3.64M (+35%)
Total Liabilities
-£5.16M
Increased by £1.6M (+45%)
Net Assets
£9.02M
Increased by £2.04M (+29%)
Debt Ratio (%)
36%
Increased by 2.57% (+8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Sep 2020
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
9 Years Ago on 2 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Aug 2016
Confirmation Submitted
10 Years Ago on 29 Sep 2015
Small Accounts Submitted
10 Years Ago on 6 Jul 2015
Registered Address Changed
10 Years Ago on 29 Jan 2015
Registered Address Changed
10 Years Ago on 29 Jan 2015
Confirmation Submitted
11 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jun 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 10 August 2017
Submitted on 6 Dec 2017
Statement of affairs with form 4.19
Submitted on 6 Apr 2017
Resolutions
Submitted on 6 Apr 2017
Registered office address changed from C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2016
Submitted on 2 Sep 2016
Appointment of a voluntary liquidator
Submitted on 30 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
Annual return made up to 3 September 2015 with full list of shareholders
Submitted on 29 Sep 2015
Repayment History
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