ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cme Trade Repository Limited

Cme Trade Repository Limited is a dissolved company incorporated on 29 April 2013 with the registered office located in London, Greater London. Cme Trade Repository Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 June 2023 (2 years 2 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08508739
Private limited company
Age
12 years
Incorporated 29 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 12 Oct 2021 (3 years ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Managing Director & Associate General Co • Lives in England • Born in Sep 1970
Director • Managing Director • Lives in UK • Born in Jul 1960
Cme Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Intercapital Limited
Adrienne Hilary Seaman is a mutual person.
Active
Godsell Astley & Pearce (Holdings) Limited
Adrienne Hilary Seaman is a mutual person.
Active
Ebs Group Limited
Adrienne Hilary Seaman is a mutual person.
Active
Brokertec Europe Limited
Adrienne Hilary Seaman is a mutual person.
Active
Ebs Dealing Resources International Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex International Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex Sef Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex Group Holdings Limited
Adrienne Hilary Seaman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£410K
Increased by £21K (+5%)
Turnover
£4.83M
Increased by £278K (+6%)
Employees
9
Same as previous period
Total Assets
£5.09M
Increased by £788K (+18%)
Total Liabilities
-£2.47M
Increased by £1.56M (+171%)
Net Assets
£2.62M
Decreased by £772K (-23%)
Debt Ratio (%)
49%
Increased by 27.36% (+129%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 23 Jun 2023
Inspection Address Changed
3 Years Ago on 12 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Sep 2021
Declaration of Solvency
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 13 May 2021
Julie Ann Carruthers Resigned
4 Years Ago on 23 Mar 2021
Mark Robert Goodliffe Resigned
4 Years Ago on 23 Mar 2021
Adrienne Hilary Seaman Appointed
4 Years Ago on 19 Mar 2021
Jonathan Thursby Resigned
4 Years Ago on 31 Dec 2020
Get Credit Report
Discover Cme Trade Repository Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2023
Liquidators' statement of receipts and payments to 18 August 2022
Submitted on 24 Oct 2022
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
Submitted on 12 Oct 2021
Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 September 2021
Submitted on 6 Sep 2021
Resolutions
Submitted on 6 Sep 2021
Declaration of solvency
Submitted on 6 Sep 2021
Appointment of a voluntary liquidator
Submitted on 6 Sep 2021
Resolutions
Submitted on 18 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year