Trafigura Derivatives Limited

DataGardener
dissolved
Unknown

Trafigura Derivatives Limited

03621790•Private Limited With Share Capital

14 St. George Street, London, W1S1FE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/08/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Trafigura Derivatives Limited (03621790) is a private limited with share capital incorporated on 26/08/1998 (27 years old) and registered in london, W1S1FE. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 26/08/1998
W1S1FE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
robert james gillon
director
M
michael stuart wainwright
director

Charges

46

Registered

39

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Legacy
Category:Capital
Date:28-09-2020
Legacy
Category:Insolvency
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:26-08-2011
Legacy
Category:Mortgage
Date:23-08-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:28-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Mortgage
Date:11-06-2010
Legacy
Category:Mortgage
Date:28-05-2010
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2010
Legacy
Category:Mortgage
Date:01-05-2010
Resolution
Category:Resolution
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:12-03-2010
Legacy
Category:Mortgage
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Legacy
Category:Mortgage
Date:10-02-2010
Legacy
Category:Mortgage
Date:08-02-2010
Legacy
Category:Mortgage
Date:04-02-2010
Legacy
Category:Mortgage
Date:29-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:18-09-2008
Resolution
Category:Resolution
Date:19-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Mortgage
Date:16-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Annual Return
Date:17-01-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2021
Filing Date18/07/2020
Latest Accounts30/09/2019

Trading Addresses

14 St. George Street, London, W1S1FERegistered

Related Companies

10
teesside gasport limited
live
hillcrest wines limited
live
impala terminals uk ltd.
live
cervus investments limited
live
the whistling oyster chiswick limited
live
cervus holdings limited
live
change please group cic
live
nn2 newco limited
live
seal sands gas transportation limited
live
the whistling oyster (fishmongers) limited
live

Contact

14 St. George Street, London, W1S1FE