CALUMET TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03936090

Incorporation date

28/02/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

18/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2021

Application to strike the company off the register

View PDF (1 pages)

24/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (5 pages)

23/12/2021

Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 2021-12-03

View PDF (2 pages)

23/12/2021

Cessation of Calumet International Ltd as a person with significant control on 2021-12-03

View PDF (1 pages)

23/12/2021

Appointment of Mr Thorsten Sprank as a director on 2021-12-03

View PDF (2 pages)

23/12/2021

Termination of appointment of Richard Glatzel as a director on 2021-12-03

View PDF (1 pages)

07/12/2021

Registered office address changed from 13 Frensham Road Norwich NR3 2BT England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 2021-12-07

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

03/05/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

28/04/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

13/06/2019

Termination of appointment of Joerg Dockendorf as a director on 2019-05-08

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

17/08/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (4 pages)

14/08/2018

Resolutions

View PDF (1 pages)

18/07/2018

Satisfaction of charge 039360900009 in full

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

03/04/2018

Notification of Calumet International Ltd as a person with significant control on 2017-09-22

View PDF (2 pages)

03/04/2018

Withdrawal of a person with significant control statement on 2018-04-03

View PDF (2 pages)

23/03/2018

Termination of appointment of Andreas Schaefer as a secretary on 2017-05-31

View PDF (1 pages)

07/03/2018

Appointment of Mr Richard Glatzel as a director on 2018-03-01

View PDF (2 pages)

07/03/2018

Termination of appointment of Christof Bergmann as a director on 2018-03-01

View PDF (1 pages)

30/10/2017

Registered office address changed from Promandis House Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ to 13 Frensham Road Norwich NR3 2BT on 2017-10-30

View PDF (1 pages)

31/07/2017

Satisfaction of charge 039360900008 in full

View PDF (1 pages)

31/07/2017

Satisfaction of charge 039360900007 in full

View PDF (1 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

13/06/2017

Termination of appointment of Andreas Schaefer as a director on 2017-05-31

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

07/03/2017

Full accounts made up to 2015-12-31

View PDF (14 pages)

31/10/2016

Appointment of Dr Joerg Dockendorf as a director on 2016-10-27

View PDF (2 pages)

21/07/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

06/06/2016

Registration of charge 039360900009, created on 2016-06-06

View PDF (44 pages)

01/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

18/02/2016

Termination of appointment of Colin Halpern as a director on 2016-02-16

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/05/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

13/12/2013

Termination of appointment of Andrew Morrissey as a director

View PDF (1 pages)

19/11/2013

Registration of charge 039360900007

View PDF (39 pages)

19/11/2013

Registration of charge 039360900008

View PDF (35 pages)

21/10/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/07/2013

Appointment of Mr Andreas Schaefer as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of Joseph Clark as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of Joseph Clark as a secretary

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

23/11/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

02/08/2012

Appointment of Mr Andrew Morrissey as a director

View PDF (2 pages)

01/08/2012

Appointment of Mr Christof Bergmann as a director

View PDF (2 pages)

01/08/2012

Appointment of Mr Andreas Schaefer as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Christopher Urgo as a director

View PDF (1 pages)

18/06/2012

Memorandum and Articles of Association

View PDF (10 pages)

08/05/2012

Resolutions

View PDF (3 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/04/2012

Resolutions

View PDF (2 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-06

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

10/01/2012

Resolutions

View PDF (5 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (4 pages)

26/10/2011

Miscellaneous

View PDF (1 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

04/05/2011

Appointment of Mr Colin Halpern as a director

View PDF (2 pages)

20/04/2011

Appointment of Mr Christopher John Urgo as a director

View PDF (2 pages)

19/04/2011

Appointment of Mr Joseph Ogilvie Clark as a secretary

View PDF (1 pages)

19/04/2011

Appointment of Mr Joseph Ogilvie Clark as a director

View PDF (2 pages)

19/04/2011

Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 2011-04-19

View PDF (1 pages)

19/04/2011

Termination of appointment of Jonathan Richardson as a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of Jonathan Richardson as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Andrew Fischer as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Ian Fisher as a director

View PDF (1 pages)

19/04/2011

Termination of appointment of Alan Fletcher as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (34 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Mr Jonathan Charles Richardson on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Andrew Olaf Fischer on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Alan Thomas Fletcher on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Ian Fisher on 2009-10-01

View PDF (2 pages)

29/03/2010

Secretary's details changed for Mr Jonathan Charles Richardson on 2009-10-01

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

14/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (17 pages)

07/07/2009

Resolutions

View PDF (3 pages)

05/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

05/03/2009

Director's change of particulars / andrew fischer / 06/11/2008

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Location of register of members

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16/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

13/06/2006

Director resigned

View PDF (1 pages)

18/05/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Ad 18/01/06--------- £ si 1@1=1 £ ic 901/902

View PDF (2 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (2 pages)

28/03/2006

Resolutions

View PDF (4 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/02/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/09/2004

Certificate of change of name

View PDF (3 pages)

13/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

26/01/2003

Auditor's resignation

View PDF (3 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

22/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

30/06/2000

Location of register of directors' interests

View PDF (1 pages)

30/06/2000

Location of register of members

View PDF (1 pages)

14/06/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

07/06/2000

Registered office changed on 07/06/00 from: vines lane droitwich worcestershire WR9 8ND

View PDF (1 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (5 pages)

07/06/2000

New director appointed

View PDF (5 pages)

07/06/2000

New director appointed

View PDF (7 pages)

07/06/2000

New director appointed

View PDF (5 pages)

05/05/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

05/05/2000

Resolutions

View PDF (0 pages)

05/05/2000

Resolutions

View PDF (1 pages)

05/05/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed;new director appointed

View PDF (4 pages)

05/04/2000

Registered office changed on 05/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

05/04/2000

Accounting reference date extended from 28/02/01 to 31/07/01

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05/04/2000

Ad 17/03/00--------- £ si 900@1=900 £ ic 1/901

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29/02/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2019

Last change occurred

30/12/2019

Accounts

Total Exemption Full

Last made up date

30/12/2019

Next account date

30/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/02/2000 - 14/03/2000	99600
Fischer, Andrew Olaf	Director	17/04/2000 - 20/03/2011	220
Halpern, Colin	Director	20/03/2011 - 15/02/2016	17
Smith, Stephen Anthony	Director	17/04/2000 - 27/04/2006	72
Smith, Stephen Anthony	Secretary	17/04/2000 - 08/08/2005	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALUMET TRADING LIMITED

CALUMET TRADING LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at B508 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALUMET TRADING LIMITED?

CALUMET TRADING LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 17/10/2022.

Where is CALUMET TRADING LIMITED located?

CALUMET TRADING LIMITED is registered at B508 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG.

What does CALUMET TRADING LIMITED do?

CALUMET TRADING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALUMET TRADING LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.