LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)

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LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

01961036

Incorporation date

18/11/1985

Size

Dormant

Contacts

Registered address

Registered address

Cannon Bridge House, 1 Cousin Lane London, EC4R 3XXCopy
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Latest events (Record since 21/04/1986)
dot icon05/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2011
First Gazette notice for voluntary strike-off
dot icon09/08/2011
Application to strike the company off the register
dot icon15/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon25/05/2011
Statement of company's objects
dot icon25/05/2011
Statement by Directors
dot icon25/05/2011
Statement of capital on 2011-05-26
dot icon25/05/2011
Solvency Statement dated 24/05/11
dot icon25/05/2011
Resolutions
dot icon22/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon09/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/02/2010
Appointment of Nicholas Easton Carew Hunt as a director
dot icon19/01/2010
Appointment of Deborah Harvey as a secretary
dot icon15/01/2010
Termination of appointment of Adam Eades as a secretary
dot icon29/12/2009
Termination of appointment of Adam Eades as a director
dot icon12/08/2009
Director appointed adam nicholas eades
dot icon03/08/2009
Director appointed mark scott ibbotson
dot icon16/07/2009
Appointment Terminated Director john foyle
dot icon09/07/2009
Return made up to 14/06/09; full list of members
dot icon09/07/2009
Appointment Terminated Director hugh freedberg
dot icon25/03/2009
Accounts made up to 2008-12-31
dot icon14/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon22/10/2008
Resolutions
dot icon29/06/2008
Director's Change of Particulars / hugh freedberg / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
dot icon29/06/2008
Secretary's Change of Particulars / adam eades / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
dot icon29/06/2008
Director's Change of Particulars / john foyle / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true
dot icon26/06/2008
Return made up to 14/06/08; full list of members
dot icon15/08/2007
Auditor's resignation
dot icon25/07/2007
Full accounts made up to 2006-12-31
dot icon08/07/2007
Return made up to 14/06/07; full list of members
dot icon19/02/2007
Secretary's particulars changed
dot icon19/02/2007
Director's particulars changed
dot icon19/02/2007
Director's particulars changed
dot icon18/09/2006
Full accounts made up to 2005-12-31
dot icon09/07/2006
Return made up to 14/06/06; full list of members
dot icon29/06/2005
Return made up to 14/06/05; full list of members
dot icon23/05/2005
Full accounts made up to 2004-12-31
dot icon27/01/2005
Director's particulars changed
dot icon15/09/2004
Full accounts made up to 2003-12-31
dot icon05/08/2004
Return made up to 26/07/04; full list of members
dot icon21/08/2003
Auditor's resignation
dot icon12/08/2003
Return made up to 26/07/03; full list of members
dot icon07/08/2003
Full accounts made up to 2002-12-31
dot icon07/08/2002
Return made up to 26/07/02; full list of members
dot icon27/05/2002
Full accounts made up to 2001-12-31
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon17/09/2001
Director resigned
dot icon19/08/2001
Return made up to 26/07/01; full list of members
dot icon26/06/2001
Director's particulars changed
dot icon08/05/2001
Full accounts made up to 2000-12-31
dot icon25/02/2001
Resolutions
dot icon25/02/2001
Resolutions
dot icon25/02/2001
Director's particulars changed
dot icon13/08/2000
Registered office changed on 14/08/00 from: cannon bridge cousin lane london EC4R 3XX
dot icon31/07/2000
Director's particulars changed
dot icon30/07/2000
Return made up to 26/07/00; no change of members
dot icon02/07/2000
New director appointed
dot icon28/06/2000
Full accounts made up to 1999-12-31
dot icon07/12/1999
Auditor's resignation
dot icon07/11/1999
Location of register of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon16/09/1999
New director appointed
dot icon22/08/1999
Director resigned
dot icon08/08/1999
Location of register of members
dot icon08/08/1999
New director appointed
dot icon08/08/1999
New director appointed
dot icon08/08/1999
Director's particulars changed
dot icon08/08/1999
Director's particulars changed
dot icon08/08/1999
Director's particulars changed
dot icon08/08/1999
Return made up to 26/07/99; no change of members
dot icon08/08/1999
Location of register of members address changed
dot icon26/07/1999
Director's particulars changed
dot icon26/07/1999
Director's particulars changed
dot icon26/07/1999
Director's particulars changed
dot icon26/07/1999
New director appointed
dot icon08/07/1999
Director resigned
dot icon04/06/1999
New director appointed
dot icon31/05/1999
Director resigned
dot icon31/05/1999
Director resigned
dot icon31/05/1999
Director resigned
dot icon31/05/1999
Director resigned
dot icon31/05/1999
Director resigned
dot icon31/05/1999
Director resigned
dot icon31/05/1999
Director resigned
dot icon03/03/1999
New director appointed
dot icon27/01/1999
New secretary appointed
dot icon27/01/1999
Secretary resigned
dot icon21/01/1999
Director resigned
dot icon21/01/1999
Director resigned
dot icon03/11/1998
New director appointed
dot icon10/09/1998
Return made up to 26/07/98; full list of members
dot icon09/09/1998
New director appointed
dot icon06/08/1998
Director resigned
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New director appointed
dot icon06/08/1998
New director appointed
dot icon27/07/1998
Full accounts made up to 1997-12-31
dot icon25/07/1998
Director resigned
dot icon25/07/1998
Director resigned
dot icon25/07/1998
Director resigned
dot icon25/07/1998
Director resigned
dot icon25/07/1998
Director resigned
dot icon15/06/1998
Director resigned
dot icon14/04/1998
Director resigned
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon27/10/1997
Return made up to 26/07/97; full list of members
dot icon15/10/1997
Secretary resigned
dot icon15/10/1997
Director resigned
dot icon15/10/1997
Director resigned
dot icon25/06/1997
New director appointed
dot icon23/06/1997
Director resigned
dot icon22/06/1997
New director appointed
dot icon22/06/1997
New director appointed
dot icon22/06/1997
New director appointed
dot icon22/06/1997
New director appointed
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon13/03/1997
Director resigned
dot icon13/03/1997
Director resigned
dot icon22/01/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon22/12/1996
Registered office changed on 23/12/96 from: 1 commodity quay st.katharine docks london E1 9AX
dot icon22/12/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon18/12/1996
New secretary appointed
dot icon25/11/1996
New director appointed
dot icon11/11/1996
New director appointed
dot icon11/11/1996
New director appointed
dot icon30/10/1996
New director appointed
dot icon30/10/1996
New director appointed
dot icon30/10/1996
New director appointed
dot icon30/10/1996
New director appointed
dot icon30/10/1996
New director appointed
dot icon30/10/1996
New director appointed
dot icon30/10/1996
New director appointed
dot icon28/10/1996
Memorandum and Articles of Association
dot icon28/10/1996
Resolutions
dot icon27/10/1996
New director appointed
dot icon27/10/1996
New director appointed
dot icon27/10/1996
New director appointed
dot icon27/10/1996
Director resigned
dot icon13/10/1996
Director resigned
dot icon13/10/1996
Director resigned
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
Director resigned
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon20/08/1996
Return made up to 26/07/96; full list of members
dot icon20/08/1996
Director's particulars changed
dot icon03/08/1996
Director resigned
dot icon16/06/1996
Full accounts made up to 1996-03-31
dot icon29/05/1996
Memorandum and Articles of Association
dot icon29/05/1996
Resolutions
dot icon01/05/1996
Particulars of mortgage/charge
dot icon21/09/1995
Director's particulars changed
dot icon21/09/1995
Director's particulars changed
dot icon10/09/1995
New director appointed
dot icon20/08/1995
Full group accounts made up to 1995-03-31
dot icon20/08/1995
Return made up to 26/07/95; full list of members
dot icon20/08/1995
Director's particulars changed
dot icon20/08/1995
Director resigned
dot icon20/08/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/08/1994
New director appointed
dot icon21/08/1994
Director resigned
dot icon16/08/1994
Full group accounts made up to 1994-03-31
dot icon16/08/1994
Return made up to 26/07/94; full list of members
dot icon16/08/1994
Director's particulars changed
dot icon28/11/1993
New director appointed
dot icon24/08/1993
Return made up to 26/07/93; full list of members
dot icon21/08/1993
New director appointed
dot icon14/07/1993
Full group accounts made up to 1993-03-31
dot icon17/04/1993
New director appointed
dot icon28/02/1993
Director's particulars changed
dot icon04/01/1993
Director resigned
dot icon07/11/1992
Director resigned
dot icon13/10/1992
New director appointed
dot icon12/10/1992
Director's particulars changed
dot icon05/10/1992
Full accounts made up to 1992-03-31
dot icon03/09/1992
Return made up to 26/07/92; full list of members
dot icon26/08/1992
New director appointed
dot icon30/07/1992
New director appointed
dot icon22/07/1992
Director resigned
dot icon26/05/1992
Director resigned
dot icon25/04/1992
New director appointed
dot icon22/01/1992
Director resigned
dot icon01/01/1992
Director resigned
dot icon01/01/1992
Director resigned
dot icon01/01/1992
Director resigned
dot icon01/01/1992
Director resigned
dot icon06/11/1991
New director appointed
dot icon16/10/1991
New director appointed
dot icon10/10/1991
Director resigned
dot icon10/10/1991
Director resigned
dot icon28/08/1991
Return made up to 26/07/91; full list of members
dot icon13/08/1991
Full group accounts made up to 1991-03-31
dot icon01/08/1991
New director appointed
dot icon28/07/1991
Registered office changed on 29/07/91 from: 1 commodity quay st katharine docks london E1 9AX
dot icon21/07/1991
New director appointed
dot icon18/07/1991
Director resigned
dot icon18/07/1991
Director resigned
dot icon16/07/1991
Secretary resigned;new secretary appointed
dot icon30/04/1991
New director appointed
dot icon17/04/1991
Director resigned
dot icon17/04/1991
New director appointed
dot icon25/02/1991
New director appointed
dot icon17/02/1991
Director resigned
dot icon17/02/1991
Director resigned
dot icon17/02/1991
Director resigned
dot icon12/02/1991
New director appointed
dot icon11/09/1990
Return made up to 09/08/90; full list of members
dot icon30/08/1990
New director appointed
dot icon25/06/1990
Full group accounts made up to 1990-03-31
dot icon07/05/1990
New director appointed
dot icon26/03/1990
Director resigned
dot icon26/03/1990
New director appointed
dot icon12/02/1990
Director resigned
dot icon02/01/1990
New director appointed
dot icon11/10/1989
Director resigned
dot icon18/07/1989
Full accounts made up to 1989-03-31
dot icon18/07/1989
Return made up to 13/07/89; full list of members
dot icon18/07/1989
New director appointed
dot icon24/05/1989
New director appointed
dot icon01/03/1989
Director resigned
dot icon22/01/1989
Director resigned
dot icon11/08/1988
Full accounts made up to 1988-03-31
dot icon11/08/1988
Return made up to 14/07/88; full list of members
dot icon14/06/1988
New director appointed
dot icon08/05/1988
Resolutions
dot icon29/12/1987
Registered office changed on 30/12/87 from: cereal house 58 mark lane london EC3R 7NE
dot icon23/11/1987
Full group accounts made up to 1987-03-31
dot icon25/10/1987
Return made up to 07/10/87; full list of members
dot icon12/05/1987
Secretary resigned;new secretary appointed
dot icon26/04/1987
Director resigned
dot icon08/01/1987
Director resigned;new director appointed
dot icon02/05/1986
New director appointed
dot icon21/04/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ibbotson, Mark Scott
Director
01/07/2009 - Present
21
Kyte, David Mark
Director
15/09/1996 - 24/03/1998
138
Sparke, Stephen Howard
Director
15/09/1996 - 14/09/2001
29
Hills, Stephen Gerald
Director
15/09/1996 - 14/09/2001
12
Lewis, Paul Nicholas
Director
22/05/1997 - 09/07/1998
6

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)

LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) is an(a) Dissolved company incorporated on 18/11/1985 with the registered office located at Cannon Bridge House, 1 Cousin Lane London, EC4R 3XX. There are currently 3 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 LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

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LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) is currently Dissolved. It was registered on 18/11/1985 and dissolved on 05/12/2011.

Where is LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) located?

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LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) is registered at Cannon Bridge House, 1 Cousin Lane London, EC4R 3XX.

What does LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) do?

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LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?

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The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.