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COMMODITIES DIRECT LIMITED

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COMMODITIES DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

02793341

Incorporation date

23/02/1993

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJCopy
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Latest events (Record since 23/02/1993)
dot icon21/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon18/05/2015
Memorandum and Articles of Association
View PDF (28 pages)
dot icon08/04/2015
Statement of capital following an allotment of shares on 2015-01-30
View PDF (4 pages)
dot icon15/03/2015
Resolutions
View PDF (1 pages)
dot icon12/02/2015
Declaration of solvency
View PDF (4 pages)
dot icon12/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/02/2015
Resolutions
View PDF (1 pages)
dot icon21/12/2014
Termination of appointment of Brian Robert Mackie as a director on 2014-12-18
View PDF (1 pages)
dot icon21/12/2014
Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18
View PDF (2 pages)
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-30
View PDF (7 pages)
dot icon10/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Appointment of Mr Daniel Henry Abrahams as a director
View PDF (2 pages)
dot icon08/01/2014
Termination of appointment of Helen Willis as a director
View PDF (1 pages)
dot icon08/01/2014
Director's details changed for Mr Brian Mackie on 2013-05-01
View PDF (2 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (7 pages)
dot icon14/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/03/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon07/02/2013
Termination of appointment of War Tin as a secretary
View PDF (1 pages)
dot icon01/01/2013
Accounts for a dormant company made up to 2012-04-01
View PDF (7 pages)
dot icon17/12/2012
Appointment of Mrs War War Tin as a secretary
View PDF (1 pages)
dot icon17/12/2012
Termination of appointment of Michael Greenwood as a secretary
View PDF (1 pages)
dot icon22/11/2012
Appointment of Mrs Helen Margaret Willis as a director
View PDF (2 pages)
dot icon22/11/2012
Termination of appointment of Timothy Roe as a director
View PDF (1 pages)
dot icon08/11/2012
Appointment of Brian Mackie as a director
View PDF (2 pages)
dot icon01/11/2012
Termination of appointment of Mark Whiteling as a director
View PDF (1 pages)
dot icon07/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2011
Miscellaneous
View PDF (2 pages)
dot icon05/10/2011
Appointment of Mr Mark Argent Whiteling as a director
View PDF (3 pages)
dot icon19/09/2011
Appointment of Michael Frank Greenwood as a secretary
View PDF (3 pages)
dot icon18/09/2011
Current accounting period extended from 2011-12-31 to 2012-03-30
View PDF (3 pages)
dot icon18/09/2011
Termination of appointment of Brian May as a director
View PDF (2 pages)
dot icon18/09/2011
Appointment of Mr Timothy Michael Roe as a director
View PDF (3 pages)
dot icon18/09/2011
Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2011-09-19
View PDF (2 pages)
dot icon18/09/2011
Termination of appointment of Andrew Ball as a director
View PDF (2 pages)
dot icon18/09/2011
Termination of appointment of Paul Hussey as a director
View PDF (2 pages)
dot icon18/09/2011
Termination of appointment of Paul Hussey as a secretary
View PDF (2 pages)
dot icon01/08/2011
Appointment of Mr Andrew James Ball as a director
View PDF (2 pages)
dot icon31/07/2011
Termination of appointment of David Matthews as a director
View PDF (1 pages)
dot icon13/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon09/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon14/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Resolutions
View PDF (35 pages)
dot icon23/11/2009
Statement of company's objects
View PDF (1 pages)
dot icon11/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/10/2009
Director's details changed for Mr David John Matthews on 2009-10-01
View PDF (2 pages)
dot icon21/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon02/03/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon02/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon02/04/2008
Director's change of particulars / brian may / 16/03/2008
View PDF (1 pages)
dot icon01/04/2008
Director and secretary's change of particulars / paul hussey / 16/03/2008
View PDF (1 pages)
dot icon24/03/2008
Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
View PDF (1 pages)
dot icon16/03/2008
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon27/01/2008
Resolutions
View PDF (1 pages)
dot icon05/11/2007
New director appointed
View PDF (1 pages)
dot icon29/10/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
View PDF (1 pages)
dot icon08/10/2007
Accounts made up to 2007-03-31
View PDF (8 pages)
dot icon02/10/2007
New director appointed
View PDF (6 pages)
dot icon02/10/2007
New secretary appointed
View PDF (2 pages)
dot icon27/09/2007
Director resigned
View PDF (1 pages)
dot icon27/09/2007
Secretary resigned
View PDF (1 pages)
dot icon27/09/2007
New director appointed
View PDF (4 pages)
dot icon27/09/2007
Registered office changed on 28/09/07 from: city reach 5 greenwich view place london E14 9NN
View PDF (1 pages)
dot icon09/07/2007
Registered office changed on 10/07/07 from: 4 bedford row london WC1R 4DF
View PDF (1 pages)
dot icon15/03/2007
Return made up to 24/02/07; full list of members
View PDF (6 pages)
dot icon04/02/2007
Accounts made up to 2006-03-31
View PDF (9 pages)
dot icon05/09/2006
Accounts made up to 2005-03-31
View PDF (9 pages)
dot icon20/03/2006
Return made up to 24/02/06; full list of members
View PDF (6 pages)
dot icon01/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/05/2005
Accounts made up to 2004-03-31
View PDF (9 pages)
dot icon24/05/2005
Return made up to 24/02/05; full list of members
View PDF (6 pages)
dot icon01/03/2005
Withdrawal of application for striking off
View PDF (1 pages)
dot icon07/02/2005
Application for striking-off
View PDF (1 pages)
dot icon15/03/2004
Return made up to 24/02/04; full list of members
View PDF (6 pages)
dot icon04/02/2004
Accounts made up to 2003-03-31
View PDF (9 pages)
dot icon17/03/2003
Return made up to 24/02/03; full list of members
View PDF (6 pages)
dot icon18/02/2003
Registered office changed on 19/02/03 from: 14 old square lincoln's inn london. WC2A 3UB
View PDF (1 pages)
dot icon13/02/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/02/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/01/2003
Accounts made up to 2002-03-31
View PDF (9 pages)
dot icon08/03/2002
Return made up to 24/02/02; full list of members
View PDF (6 pages)
dot icon01/11/2001
Accounts made up to 2001-03-31
View PDF (9 pages)
dot icon28/02/2001
Return made up to 24/02/01; full list of members
View PDF (6 pages)
dot icon31/07/2000
Accounts made up to 2000-03-31
View PDF (9 pages)
dot icon28/06/2000
New secretary appointed
View PDF (2 pages)
dot icon19/06/2000
Return made up to 24/02/00; full list of members
View PDF (7 pages)
dot icon23/08/1999
Accounts made up to 1999-03-31
View PDF (11 pages)
dot icon18/07/1999
Secretary resigned
View PDF (1 pages)
dot icon13/03/1999
Return made up to 24/02/99; full list of members
View PDF (6 pages)
dot icon29/10/1998
Accounts made up to 1998-03-31
View PDF (11 pages)
dot icon17/04/1998
Return made up to 24/02/98; full list of members
View PDF (6 pages)
dot icon02/04/1998
Director resigned
View PDF (0 pages)
dot icon03/11/1997
Accounts made up to 1997-03-31
View PDF (11 pages)
dot icon20/04/1997
Return made up to 24/02/97; no change of members
View PDF (4 pages)
dot icon31/10/1996
Accounts made up to 1996-03-31
View PDF (10 pages)
dot icon02/04/1996
Return made up to 24/02/96; full list of members
View PDF (6 pages)
dot icon02/11/1995
Accounts made up to 1995-03-31
View PDF (10 pages)
dot icon19/03/1995
Return made up to 24/02/95; no change of members
View PDF (6 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon01/11/1994
Accounts made up to 1994-03-31
View PDF (0 pages)
dot icon12/07/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon24/02/1994
Return made up to 24/02/94; full list of members
View PDF (0 pages)
dot icon24/02/1994
Registered office changed on 25/02/94
View PDF (0 pages)
dot icon13/01/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/05/1993
Ad 14/04/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon31/03/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon16/03/1993
Registered office changed on 17/03/93 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon16/03/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/02/1993
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
29/03/2014
dot iconLast change occurred
29/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2014
dot iconNext account date
29/03/2015
See more events →

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

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMMODITIES DIRECT LIMITED

COMMODITIES DIRECT LIMITED is an(a) Dissolved company incorporated on 23/02/1993 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMODITIES DIRECT LIMITED?

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COMMODITIES DIRECT LIMITED is currently Dissolved. It was registered on 23/02/1993 and dissolved on 21/03/2016.

Where is COMMODITIES DIRECT LIMITED located?

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COMMODITIES DIRECT LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does COMMODITIES DIRECT LIMITED do?

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COMMODITIES DIRECT LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for COMMODITIES DIRECT LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.