Dissolved
Dissolved 2018-01-04
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Home > Scotland > E*TRADE SECURITIES LIMITED
Company Information for E*TRADE SECURITIES LIMITED
144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
 SC103238 Private Limited Company
Dissolved 2018-01-04 |
Company Overview
About E*trade Securities Ltd
E*TRADE SECURITIES LIMITED was founded on 1987-02-19 and had its registered office in 144 Morrison Street. The company was dissolved on the 2018-01-04 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| E*TRADE SECURITIES LIMITED | ||||
| Legal Registered Office | ||||
| 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC103238 | |
|---|---|---|
| Date formed | 1987-02-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-27 16:39:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for E*TRADE SECURITIES LIMITED
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Companies with same name E*TRADE SECURITIES LIMITED
The following companies were found which have the same name as E*TRADE SECURITIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
E*TRADE SECURITIES LLC | 1 NEW YORK PLZ FL 5 NEW YORK NY 10004 | Active | Company formed on the 2002-09-23 |
|
E*TRADE SECURITIES, INCORPORATED | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Inactive | Company formed on the 1992-06-29 |
Company Officers of E*TRADE SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE LYNN ELLINGSON |
||
PAUL WENDELL BRANDOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL CURCIO |
Director | ||
PAUL ANDREW CHRIMES |
Director | ||
ELIZABETH ANNE PURDY |
Company Secretary | ||
PAUL ANDREW CHRIMES |
Company Secretary | ||
MICHAEL CURCIO |
Company Secretary | ||
MATHIAS PAUL HELLEU |
Director | ||
MICHAEL KLENA |
Director | ||
FRANK LOOTS |
Director | ||
JAMES ROBERT BIDWELL |
Director | ||
JAMES ELIAS |
Director | ||
NICHOLAS PHILIP MANN |
Director | ||
MARTIN EVANS |
Director | ||
PATRICK TIMOTHY CLARIDGE |
Director | ||
JOSEPHINE HO PIK CHAN |
Company Secretary | ||
JOHN LORD |
Director | ||
ROBERT JARRETT LILIEN |
Director | ||
JAMES CHRISTOPHER SYDNEY MARLER |
Director | ||
NICHOLAS PATRICK BAUDOUIN BULLMAN |
Director | ||
PHILLIP MICHAEL JENKINS |
Director | ||
MORRIS FREEDMAN |
Director | ||
IAIN MCWHIRTER |
Director | ||
HIDEO ANDO |
Director | ||
WILLIAM A DOUGLASS III |
Director | ||
JOSEPHINE HO PIK CHAN |
Director | ||
JOHN KLEINHEINZ |
Director | ||
KOICHI HATANAKA |
Director | ||
ALBERT JOSEPH ALLETZHANDER |
Company Secretary | ||
ALEXANDER DOUGLAS MOFFAT |
Company Secretary | ||
DAVID JAMES ST CLAIR LOW |
Director | ||
GEORGE HENDERSON MONTGOMERY |
Director | ||
GEORGE HENDERSON MONTGOMERY |
Company Secretary | ||
THOMAS STEWART CARSWELL |
Director | ||
DENNIS MCGUINNESS |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 115 GEORGE STREET 4TH FLOOR EDINBURGH EH2 4JN | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 30/03/17 STATEMENT OF CAPITAL GBP 1.00 | |
| RES06 | REDUCE ISSUED CAPITAL 30/03/2017 | |
| RES13 | APPROVAL OF CAPITAL REDUCTION DOCUMENTS 30/03/2017 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/03/17 | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 6109432 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY VAN DER SLUIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POWELL | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 6109432 | |
| AR01 | 29/12/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 6109432 | |
| AR01 | 29/12/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. MICHELLE LYNN ELLINGSON / 30/12/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| LATEST SOC | 01/01/14 STATEMENT OF CAPITAL;GBP 6109432 | |
| AR01 | 29/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL WENDELL BRANDOW / 31/12/2013 | |
| SH01 | 07/11/13 STATEMENT OF CAPITAL GBP 6109432 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURCIO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 6071412 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDY TRIPP | |
| AR01 | 29/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN CARL POWELL / 29/02/2012 | |
| AP01 | DIRECTOR APPOINTED MR. MARTIN CARL POWELL | |
| AR01 | 29/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS. BEVERLEY VAN DER SLUIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RANDY LEE TRIPP / 15/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. MICHELLE LYNN ELLINGSON / 15/11/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK NOVAKOVIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRIMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 24/08/2011 | |
| AP01 | DIRECTOR APPOINTED MR. RANDY LEE TRIPP | |
| AP03 | SECRETARY APPOINTED MS. MICHELLE LYNN ELLINGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PURDY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PURDY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR. PAUL WENDELL BRANDOW | |
| AR01 | 29/12/10 FULL LIST | |
| SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 6071412 | |
| SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 6029102 | |
| AP01 | DIRECTOR APPOINTED MR. MICHAEL CURCIO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CURCIO | |
| SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 6006917 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CHRIMES | |
| AP03 | SECRETARY APPOINTED MR. MICHAEL CURCIO | |
| AP01 | DIRECTOR APPOINTED MS. ELIZABETH ANNE PURDY | |
| AP03 | SECRETARY APPOINTED MS ELIZABETH ANNE PURDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS HELLEU | |
| AP01 | DIRECTOR APPOINTED MR. PAUL WENDELL BRANDOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ORBAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALIM SEBBATA | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ALEXANDER ATTILA ORBAN / 29/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM SEBBATA / 29/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS PAUL HELLEU / 29/12/2009 | |
| SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 5936406 | |
| 88(2) | AD 13/05/09 GBP SI 15507@1=15507 GBP IC 5936406/5951913 | |
| 288a | DIRECTOR APPOINTED MR. NICK NOVAKOVIC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KLENA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 05/01/09 GBP SI 57119@1=57119 GBP IC 5827880/5884999 | |
| 88(2) | AD 08/08/08 GBP SI 53411@1=53411 GBP IC 5774469/5827880 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACK VERKRUYSSE | |
| 288a | DIRECTOR APPOINTED DIRECTOR ALEXANDER ATTILA ORBAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MISC | EXECUTE & DELIVER CERTIFICATE | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 122 | £ SR 350@1 08/12/06 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to E*TRADE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-08-29 |
| Notices to | 2017-04-07 |
| Resolution | 2017-04-07 |
| Appointmen | 2017-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against E*TRADE SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Satisfied | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH | |
| FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E*TRADE SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of E*TRADE SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E*TRADE SECURITIES LIMITED
Income
Government Income
We have not found government income sources for E*TRADE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as E*TRADE SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E*TRADE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | E*TRADE SECURITIES LIMITED | Event Date | 2017-03-31 |
| IN MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 31 March 2017 the above-named company whose registered office is at 115 George Street, 4th Floor, Edinburgh EH2 4JN, was placed into members voluntary liquidation and Laura Waters and Rob Lewis were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 8 May 2017, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 8 May 2017, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Dated: 3 April 2017 Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 115 George Street, 4th Floor, Edinburgh, EH2 4JN . Date of Appointment: 31 March 2017 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4000. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | E*TRADE SECURITIES LIMITED | Event Date | 2017-03-31 |
| The following written resolutions were passed by the sole member of the above named company on 31 March 2017: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 115 George Street, 4th Floor, Edinburgh, EH2 4JN . Date of Appointment: 31 March 2017 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4000. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | E*TRADE SECURITIES LIMITED | Event Date | 2017-03-31 |
| Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 115 George Street, 4th Floor, Edinburgh, EH2 4JN : Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4000. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | E*TRADE SECURITIES LIMITED | Event Date | 2017-03-31 |
| Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 29 September 2017 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above at or before the meeting. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 31 March 2017 . Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers LLP on 0207 8044047. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E*TRADE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded E*TRADE SECURITIES LIMITED any grants or awards. Ownership
- E TRADE FINANCIAL CORP : Ultimate parent company :
- E*TRADE Global Services
- ETRADE Global Services
- Electronic Share Information
- E*TRADE Securities
- ETRADE Securities
- E*TRADE UK
- ETRADE UK
- E*TRADE UK Limited
- E*TRADE UK, Ltd
- ETRADE UK Ltd
- E*TRADE UK Nominees
- ETRADE UK Nominees
- TIR Securities (UK) Limited
- TIR Securities (UK) Ltd
- E*TRADE Securities Limited
- ETRADE Securities Ltd
- E*TRADE UK (Holdings) Limited
- ETRADE UK (Holdings) Ltd
- E*TRADE UK Nominees Limited
- ETRADE UK Nominees Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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