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Etf Exchange (Europe) Limited

Etf Exchange (Europe) Limited is a dissolved company incorporated on 12 June 2009 with the registered office located in London, City of London. Etf Exchange (Europe) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06932720
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
33 Eastcheap
London
EC3M 1DT
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Jan 1987
Director • Chief Administrative Officer • British • Lives in UK • Born in Jun 1980
Mr Graham John Tuckwell
PSC • Australian • Lives in Jersey • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Etfs Capital (UK) Limited
Victoria Chloe Watt Barlass and Ian Lansdell are mutual people.
Active
Etf Stream Limited
Victoria Chloe Watt Barlass and Ian Lansdell are mutual people.
Active
Skylight IPV Limited
Ian Lansdell is a mutual person.
Active
Etfs Capital Holdings Limited
Ian Lansdell is a mutual person.
Active
Etfs Media (UK) Limited
Victoria Chloe Watt Barlass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£29K
Decreased by £3.43M (-99%)
Turnover
Unreported
Decreased by £3.3M (-100%)
Employees
4
Same as previous period
Total Assets
£6.05M
Increased by £1.64M (+37%)
Total Liabilities
-£4.14M
Increased by £1.78M (+76%)
Net Assets
£1.91M
Decreased by £142K (-7%)
Debt Ratio (%)
68%
Increased by 14.96% (+28%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Joseph Lindsay Roxburgh Resigned
5 Years Ago on 22 May 2020
Voluntary Gazette Notice
5 Years Ago on 31 Mar 2020
Application To Strike Off
5 Years Ago on 23 Mar 2020
Confirmation Submitted
6 Years Ago on 14 Oct 2019
Accounting Period Extended
6 Years Ago on 16 Jul 2019
Mr Ian Lansdell Appointed
6 Years Ago on 17 Jun 2019
Registered Address Changed
7 Years Ago on 25 Oct 2018
Confirmation Submitted
7 Years Ago on 25 Oct 2018
Group Accounts Submitted
7 Years Ago on 4 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Termination of appointment of Joseph Lindsay Roxburgh as a director on 22 May 2020
Submitted on 22 May 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2020
Application to strike the company off the register
Submitted on 23 Mar 2020
Confirmation statement made on 11 October 2019 with updates
Submitted on 14 Oct 2019
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 16 Jul 2019
Appointment of Mr Ian Lansdell as a director on 17 June 2019
Submitted on 18 Jun 2019
Confirmation statement made on 11 October 2018 with updates
Submitted on 25 Oct 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
Submitted on 25 Oct 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Repayment History
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