RWE TRADING UK LIMITED

Key Data

Status

Dissolved

Company No.

03709883

Incorporation date

08/02/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/02/1999)

04/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/11/2011

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (6 pages)

25/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Jurgen Juttermann on 2010-02-12

View PDF (2 pages)

15/02/2010

Director's details changed for Dr. Ulrich Berthold Borgdorf on 2010-02-12

View PDF (2 pages)

15/02/2010

Secretary's details changed for Dr Markus Emmerich on 2010-02-12

View PDF (1 pages)

22/11/2009

Registered office address changed from St Peters House, 130 Wood Street London EC2V 6DL on 2009-11-23

View PDF (2 pages)

12/11/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2009

Declaration of solvency

View PDF (6 pages)

12/11/2009

Resolutions

View PDF (1 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/02/2009

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

View PDF (3 pages)

26/02/2009

Secretary's Change of Particulars / markus emmerich / 01/01/2009 / HouseName/Number was: , now: 20; Street was: neuhofstr. 10, now: pfarrer-kraemer str.

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/03/2008

Appointment Terminated Director claudia mayfeld

View PDF (1 pages)

26/02/2008

Director appointed jurgen juttermann

View PDF (2 pages)

26/02/2008

Director appointed dr. Ulrich berthold borgdorf

View PDF (1 pages)

13/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

13/01/2008

Director resigned

View PDF (1 pages)

14/06/2007

Resolutions

View PDF (2 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

20/02/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

07/09/2006

Resolutions

View PDF (2 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

12/02/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

15/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

10/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

10/03/2005

Director's particulars changed

View PDF (0 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

22/08/2004

Return made up to 09/02/04; no change of members

View PDF (9 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

17/02/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

16/02/2003

Auditor's resignation

View PDF (1 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

18/03/2002

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

View PDF (7 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (2 pages)

14/10/2001

Full accounts made up to 2001-06-30

View PDF (22 pages)

14/10/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

02/04/2001

Director's particulars changed

View PDF (0 pages)

31/01/2001

Director's particulars changed

View PDF (1 pages)

13/11/2000

Certificate of change of name

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Full accounts made up to 2000-06-30

View PDF (17 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Registered office changed on 18/08/00 from: 11TH floor 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (1 pages)

12/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

12/03/2000

Director's particulars changed

View PDF (0 pages)

28/11/1999

Memorandum and Articles of Association

View PDF (4 pages)

09/11/1999

Ad 18/10/99--------- £ si 2100000@1=2100000 £ ic 1000000/3100000

View PDF (2 pages)

09/11/1999

Resolutions

View PDF (0 pages)

09/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

£ nc 1000000/3100000 18/10/99

View PDF (1 pages)

17/06/1999

Resolutions

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (1 pages)

28/03/1999

Resolutions

View PDF (0 pages)

28/03/1999

Resolutions

View PDF (14 pages)

24/03/1999

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

23/03/1999

Ad 12/03/99--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

23/03/1999

£ nc 100/1000000 12/03/99

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Registered office changed on 24/03/99 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

08/02/1999

Incorporation

View PDF (17 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Senior, Brian Andrew	Director	02/07/2002 - 29/09/2004	21
Alnery Incorporations No 1 Limited	Nominee Director	08/02/1999 - 11/03/1999	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	08/02/1999 - 11/03/1999	1374
Alnery Incorporations No 2 Limited	Nominee Director	08/02/1999 - 11/03/1999	671
Emmerich, Markus, Dr	Secretary	17/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RWE TRADING UK LIMITED

RWE TRADING UK LIMITED is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 RWE TRADING UK LIMITED?

RWE TRADING UK LIMITED is currently Dissolved. It was registered on 08/02/1999 and dissolved on 04/06/2012.

Where is RWE TRADING UK LIMITED located?

RWE TRADING UK LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for RWE TRADING UK LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved following liquidation.