Company Information for

EXTRABET LIMITED

1 More London Place, London, SE1 2AF,

Company Registration Number

04560348

Private Limited Company

Liquidation

About Extrabet Ltd

EXTRABET LIMITED was founded on 2002-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Extrabet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY

Key Data

Company Name

EXTRABET LIMITED

Legal Registered Office

1 More London Place
London
SE1 2AF
Other companies in EC4R

Previous Names

BINARYBET LIMITED

24/02/2006

IG VENTURES LIMITED

10/08/2004

PAY THE WINNERS LIMITED

19/07/2003

OVAL (1772) LIMITED

20/12/2002

Filing Information

Company Number	04560348
Date formed	2002-10-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2020-05-31
Account next due	28/02/2022
Latest filing return	11/10/2015
Filing return next due	08/11/2016
Type of accounts	FILING EXEMPTION SUBSIDIARY

Last Datalog update:

2022-09-08 18:56:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tony Lee	Company Secretary		2016-01-05
Peter Geoffrey Hetherington	Director	CHIEF OPERATING OFFICER	2006-05-03	ENGLAND
Paul Richard Mainwaring	Director	COMPANY DIRECTOR	2016-07-26	UNITED KINGDOM
Bridget Elizabeth Messer	Director	COMPANY DIRECTOR	2015-10-15	ENGLAND
Jonathan Mark Noble	Director	COMPANY DIRECTOR	2015-10-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bridget Messer	Company Secretary	2011-03-24	2016-01-05
Timothy Alexander Howkins	Director	2002-12-04	2015-10-15
Andrew Robert Mackay	Director	2002-12-04	2012-07-31
Matthew Edmund Frederick Tooth	Director	2010-08-17	2011-08-17
Guy Rahul Abbi	Company Secretary	2007-01-11	2011-03-24
Steven Clutton	Director	2006-10-06	2010-08-02
Stuart Robert Lane	Director	2006-04-24	2009-10-19
Andrew Robert Mackay	Company Secretary	2006-05-04	2007-01-11
Timothy Alexander Howkins	Company Secretary	2002-12-04	2006-05-04
Paul Charles Austin	Director	2002-12-04	2006-04-24
Ovalsec Limited	Nominated Secretary	2002-10-11	2002-12-04
Oval Nominees Limited	Nominated Director	2002-10-11	2002-12-04

Related Directorships for Peter Geoffrey Hetherington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Geoffrey Hetherington	INVESTYOURWAY LTD	Director	2015-12-04	CURRENT	2009-11-19	Liquidation
Peter Geoffrey Hetherington	DEAL CITY LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
Peter Geoffrey Hetherington	IG FINANCE 9 LIMITED	Director	2010-07-06	CURRENT	2010-07-06	Active
Peter Geoffrey Hetherington	IG MARKETS SOUTH AFRICA LIMITED	Director	2009-12-03	CURRENT	2009-12-03	Active
Peter Geoffrey Hetherington	IG FOREX LIMITED	Director	2009-02-03	CURRENT	2009-02-03	Liquidation
Peter Geoffrey Hetherington	IG FINANCE 8 LIMITED	Director	2009-02-02	CURRENT	2009-02-02	Liquidation
Peter Geoffrey Hetherington	IG SPREAD BETTING LIMITED	Director	2009-01-30	CURRENT	2009-01-30	Liquidation
Peter Geoffrey Hetherington	IG FINANCE 5 LIMITED	Director	2008-11-18	CURRENT	2008-11-18	Liquidation
Peter Geoffrey Hetherington	IG FINANCE FOUR	Director	2004-12-13	CURRENT	2004-12-13	Liquidation
Peter Geoffrey Hetherington	IG FINANCE THREE	Director	2004-11-26	CURRENT	2004-11-26	Liquidation
Peter Geoffrey Hetherington	IG FINANCE TWO	Director	2004-05-25	CURRENT	2004-05-25	Liquidation
Peter Geoffrey Hetherington	IG FINANCE	Director	2004-01-23	CURRENT	2004-01-23	Liquidation
Peter Geoffrey Hetherington	MARKET DATA LIMITED	Director	2004-01-21	CURRENT	2004-01-21	Active
Peter Geoffrey Hetherington	ITS MARKET SOLUTIONS LIMITED	Director	2003-07-22	CURRENT	2003-05-18	Dissolved 2015-06-23
Peter Geoffrey Hetherington	IG GROUP HOLDINGS PLC	Director	2003-02-25	CURRENT	2003-02-25	Active
Peter Geoffrey Hetherington	IG INDEX LIMITED	Director	2002-06-27	CURRENT	1974-11-18	Active
Peter Geoffrey Hetherington	IG GROUP LIMITED	Director	2002-06-11	CURRENT	2000-06-01	Active
Peter Geoffrey Hetherington	IG MARKETS LIMITED	Director	2001-04-06	CURRENT	2000-06-01	Active

Related Directorships for Paul Richard Mainwaring

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Richard Mainwaring	FOX JAPAN HOLDINGS	Director	2016-08-11	CURRENT	2009-04-30	Active
Paul Richard Mainwaring	FOX SUB	Director	2016-08-11	CURRENT	2009-04-30	Active
Paul Richard Mainwaring	FOX SUB 2 LIMITED	Director	2016-08-11	CURRENT	2009-04-30	Active
Paul Richard Mainwaring	IG FINANCE TWO	Director	2016-07-26	CURRENT	2004-05-25	Liquidation
Paul Richard Mainwaring	IG FINANCE THREE	Director	2016-07-26	CURRENT	2004-11-26	Liquidation
Paul Richard Mainwaring	IG FINANCE 8 LIMITED	Director	2016-07-26	CURRENT	2009-02-02	Liquidation
Paul Richard Mainwaring	IG MARKETS SOUTH AFRICA LIMITED	Director	2016-07-26	CURRENT	2009-12-03	Active
Paul Richard Mainwaring	DOTMARKETS REGISTRY LIMITED	Director	2016-07-26	CURRENT	2014-09-26	Active - Proposal to Strike off
Paul Richard Mainwaring	DOTFOREX REGISTRY LIMITED	Director	2016-07-26	CURRENT	2014-09-26	Active - Proposal to Strike off
Paul Richard Mainwaring	DOTTRADING REGISTRY LIMITED	Director	2016-07-26	CURRENT	2014-09-26	Active - Proposal to Strike off
Paul Richard Mainwaring	DOTCFD REGISTRY LIMITED	Director	2016-07-26	CURRENT	2014-09-26	Active - Proposal to Strike off
Paul Richard Mainwaring	DOTBROKER REGISTRY LIMITED	Director	2016-07-26	CURRENT	2014-09-26	Active - Proposal to Strike off
Paul Richard Mainwaring	DEAL CITY LIMITED	Director	2016-07-26	CURRENT	2015-06-11	Active
Paul Richard Mainwaring	IG MARKETS LIMITED	Director	2016-07-26	CURRENT	2000-06-01	Active
Paul Richard Mainwaring	IG GROUP LIMITED	Director	2016-07-26	CURRENT	2000-06-01	Active
Paul Richard Mainwaring	IG NOMINEES LIMITED	Director	2016-07-26	CURRENT	2002-02-11	Liquidation
Paul Richard Mainwaring	MARKET DATA LIMITED	Director	2016-07-26	CURRENT	2004-01-21	Active
Paul Richard Mainwaring	IG FINANCE FOUR	Director	2016-07-26	CURRENT	2004-12-13	Liquidation
Paul Richard Mainwaring	IG FINANCE 5 LIMITED	Director	2016-07-26	CURRENT	2008-11-18	Liquidation
Paul Richard Mainwaring	IG FOREX LIMITED	Director	2016-07-26	CURRENT	2009-02-03	Liquidation
Paul Richard Mainwaring	IG FINANCE 9 LIMITED	Director	2016-07-26	CURRENT	2010-07-06	Active
Paul Richard Mainwaring	FINANCIAL DOMAIGNS LIMITED	Director	2016-07-26	CURRENT	2014-09-24	Liquidation
Paul Richard Mainwaring	FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED	Director	2016-07-26	CURRENT	2014-09-25	Active
Paul Richard Mainwaring	FINANCIAL DOMAIGNS REGISTRAR LIMITED	Director	2016-07-26	CURRENT	2014-09-25	Liquidation
Paul Richard Mainwaring	FINANCIAL DOMAIGNS (SERVICES) LIMITED	Director	2016-07-26	CURRENT	2014-09-25	Liquidation
Paul Richard Mainwaring	DOTSPREADBETTING REGISTRY LIMITED	Director	2016-07-26	CURRENT	2014-09-26	Active - Proposal to Strike off
Paul Richard Mainwaring	IG INDEX LIMITED	Director	2016-07-26	CURRENT	1974-11-18	Active
Paul Richard Mainwaring	IG FINANCE	Director	2016-07-26	CURRENT	2004-01-23	Liquidation
Paul Richard Mainwaring	IG SPREAD BETTING LIMITED	Director	2016-07-26	CURRENT	2009-01-30	Liquidation
Paul Richard Mainwaring	INVESTYOURWAY LTD	Director	2016-07-26	CURRENT	2009-11-19	Liquidation
Paul Richard Mainwaring	IG KNOWHOW LIMITED	Director	2016-07-26	CURRENT	2012-05-29	Active
Paul Richard Mainwaring	IG GROUP HOLDINGS PLC	Director	2016-07-20	CURRENT	2003-02-25	Active
Paul Richard Mainwaring	PREBON NOMINEES LIMITED	Director	2006-11-20	CURRENT	1991-02-21	Dissolved 2015-03-12
Paul Richard Mainwaring	FULTON PREBON GROUP LIMITED	Director	2006-11-20	CURRENT	1991-08-13	Liquidation
Paul Richard Mainwaring	M.W. MARSHALL NOMINEES LIMITED	Director	2006-11-20	CURRENT	1972-10-23	Liquidation

Related Directorships for Bridget Elizabeth Messer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bridget Elizabeth Messer	INVESTYOURWAY LTD	Director	2015-12-04	CURRENT	2009-11-19	Liquidation
Bridget Elizabeth Messer	FOX JAPAN HOLDINGS	Director	2015-10-15	CURRENT	2009-04-30	Active
Bridget Elizabeth Messer	FOX SUB	Director	2015-10-15	CURRENT	2009-04-30	Active
Bridget Elizabeth Messer	IG FINANCE TWO	Director	2015-10-15	CURRENT	2004-05-25	Liquidation
Bridget Elizabeth Messer	IG FINANCE THREE	Director	2015-10-15	CURRENT	2004-11-26	Liquidation
Bridget Elizabeth Messer	IG FINANCE 8 LIMITED	Director	2015-10-15	CURRENT	2009-02-02	Liquidation
Bridget Elizabeth Messer	IG MARKETS SOUTH AFRICA LIMITED	Director	2015-10-15	CURRENT	2009-12-03	Active
Bridget Elizabeth Messer	DOTMARKETS REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Bridget Elizabeth Messer	DOTFOREX REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Bridget Elizabeth Messer	DOTTRADING REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Bridget Elizabeth Messer	DOTCFD REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Bridget Elizabeth Messer	DOTBROKER REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Bridget Elizabeth Messer	DEAL CITY LIMITED	Director	2015-10-15	CURRENT	2015-06-11	Active
Bridget Elizabeth Messer	FOX SUB 2 LIMITED	Director	2015-10-15	CURRENT	2009-04-30	Active
Bridget Elizabeth Messer	IG GROUP LIMITED	Director	2015-10-15	CURRENT	2000-06-01	Active
Bridget Elizabeth Messer	IG NOMINEES LIMITED	Director	2015-10-15	CURRENT	2002-02-11	Liquidation
Bridget Elizabeth Messer	MARKET DATA LIMITED	Director	2015-10-15	CURRENT	2004-01-21	Active
Bridget Elizabeth Messer	IG FINANCE FOUR	Director	2015-10-15	CURRENT	2004-12-13	Liquidation
Bridget Elizabeth Messer	IG FINANCE 5 LIMITED	Director	2015-10-15	CURRENT	2008-11-18	Liquidation
Bridget Elizabeth Messer	IG FOREX LIMITED	Director	2015-10-15	CURRENT	2009-02-03	Liquidation
Bridget Elizabeth Messer	IG FINANCE 9 LIMITED	Director	2015-10-15	CURRENT	2010-07-06	Active
Bridget Elizabeth Messer	FINANCIAL DOMAIGNS LIMITED	Director	2015-10-15	CURRENT	2014-09-24	Liquidation
Bridget Elizabeth Messer	FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2014-09-25	Active
Bridget Elizabeth Messer	FINANCIAL DOMAIGNS REGISTRAR LIMITED	Director	2015-10-15	CURRENT	2014-09-25	Liquidation
Bridget Elizabeth Messer	FINANCIAL DOMAIGNS (SERVICES) LIMITED	Director	2015-10-15	CURRENT	2014-09-25	Liquidation
Bridget Elizabeth Messer	DOTSPREADBETTING REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Bridget Elizabeth Messer	IG FINANCE	Director	2015-10-15	CURRENT	2004-01-23	Liquidation
Bridget Elizabeth Messer	IG SPREAD BETTING LIMITED	Director	2015-10-15	CURRENT	2009-01-30	Liquidation
Bridget Elizabeth Messer	IG KNOWHOW LIMITED	Director	2015-10-15	CURRENT	2012-05-29	Active
Bridget Elizabeth Messer	THE AFRICAN COMMERCIAL LAW FOUNDATION	Director	2014-11-10	CURRENT	2014-11-10	Active - Proposal to Strike off

Related Directorships for Jonathan Mark Noble

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Noble	INVESTYOURWAY LTD	Director	2015-12-04	CURRENT	2009-11-19	Liquidation
Jonathan Mark Noble	FOX JAPAN HOLDINGS	Director	2015-10-15	CURRENT	2009-04-30	Active
Jonathan Mark Noble	FOX SUB	Director	2015-10-15	CURRENT	2009-04-30	Active
Jonathan Mark Noble	IG FINANCE TWO	Director	2015-10-15	CURRENT	2004-05-25	Liquidation
Jonathan Mark Noble	IG FINANCE THREE	Director	2015-10-15	CURRENT	2004-11-26	Liquidation
Jonathan Mark Noble	IG FINANCE 8 LIMITED	Director	2015-10-15	CURRENT	2009-02-02	Liquidation
Jonathan Mark Noble	DOTMARKETS REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Jonathan Mark Noble	DOTFOREX REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Jonathan Mark Noble	DOTTRADING REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Jonathan Mark Noble	DOTCFD REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Jonathan Mark Noble	DOTBROKER REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Jonathan Mark Noble	DEAL CITY LIMITED	Director	2015-10-15	CURRENT	2015-06-11	Active
Jonathan Mark Noble	FOX SUB 2 LIMITED	Director	2015-10-15	CURRENT	2009-04-30	Active
Jonathan Mark Noble	IG GROUP LIMITED	Director	2015-10-15	CURRENT	2000-06-01	Active
Jonathan Mark Noble	IG NOMINEES LIMITED	Director	2015-10-15	CURRENT	2002-02-11	Liquidation
Jonathan Mark Noble	MARKET DATA LIMITED	Director	2015-10-15	CURRENT	2004-01-21	Active
Jonathan Mark Noble	IG FINANCE FOUR	Director	2015-10-15	CURRENT	2004-12-13	Liquidation
Jonathan Mark Noble	IG FINANCE 5 LIMITED	Director	2015-10-15	CURRENT	2008-11-18	Liquidation
Jonathan Mark Noble	IG FOREX LIMITED	Director	2015-10-15	CURRENT	2009-02-03	Liquidation
Jonathan Mark Noble	IG FINANCE 9 LIMITED	Director	2015-10-15	CURRENT	2010-07-06	Active
Jonathan Mark Noble	FINANCIAL DOMAIGNS LIMITED	Director	2015-10-15	CURRENT	2014-09-24	Liquidation
Jonathan Mark Noble	FINANCIAL DOMAIGNS REGISTRY HOLDINGS LIMITED	Director	2015-10-15	CURRENT	2014-09-25	Active
Jonathan Mark Noble	FINANCIAL DOMAIGNS REGISTRAR LIMITED	Director	2015-10-15	CURRENT	2014-09-25	Liquidation
Jonathan Mark Noble	FINANCIAL DOMAIGNS (SERVICES) LIMITED	Director	2015-10-15	CURRENT	2014-09-25	Liquidation
Jonathan Mark Noble	DOTSPREADBETTING REGISTRY LIMITED	Director	2015-10-15	CURRENT	2014-09-26	Active - Proposal to Strike off
Jonathan Mark Noble	IG FINANCE	Director	2015-10-15	CURRENT	2004-01-23	Liquidation
Jonathan Mark Noble	IG SPREAD BETTING LIMITED	Director	2015-10-15	CURRENT	2009-01-30	Liquidation