TOTAL DERIVATIVES LIMITED

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TOTAL DERIVATIVES LIMITED

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Key Data

Status

Dissolved

Company No.

04048617

Incorporation date

01/08/2000

Size

Full

Contacts

Registered address

Registered address

8 Bouverie Street, London EC4Y 8AXCopy
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Latest events (Record since 01/08/2000)
dot icon05/10/2015
Final Gazette dissolved via voluntary strike-off
dot icon17/08/2015
Auditor's resignation
dot icon22/06/2015
First Gazette notice for voluntary strike-off
dot icon11/06/2015
Application to strike the company off the register
dot icon18/05/2015
Satisfaction of charge 4 in full
dot icon18/05/2015
Satisfaction of charge 1 in full
dot icon18/05/2015
Satisfaction of charge 6 in full
dot icon18/05/2015
Satisfaction of charge 040486170010 in full
dot icon18/05/2015
Satisfaction of charge 2 in full
dot icon18/05/2015
Satisfaction of charge 9 in full
dot icon18/05/2015
Satisfaction of charge 7 in full
dot icon18/05/2015
Satisfaction of charge 5 in full
dot icon18/05/2015
Satisfaction of charge 8 in full
dot icon18/05/2015
Satisfaction of charge 3 in full
dot icon01/01/2015
Statement by Directors
dot icon01/01/2015
Statement of capital on 2015-01-02
dot icon01/01/2015
Solvency Statement dated 30/09/14
dot icon01/01/2015
Resolutions
dot icon30/12/2014
Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 2014-12-31
dot icon20/08/2014
Resolutions
dot icon20/08/2014
Statement of company's objects
dot icon04/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
dot icon30/01/2014
Registration of charge 040486170010
dot icon19/01/2014
Full accounts made up to 2013-09-30
dot icon12/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon28/01/2013
Full accounts made up to 2012-09-30
dot icon14/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon29/12/2011
Full accounts made up to 2011-09-30
dot icon10/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon26/04/2011
Particulars of a mortgage or charge / charge no: 9
dot icon02/03/2011
Director's details changed for Paul Neville Hunt on 2011-02-23
dot icon01/03/2011
Director's details changed for Paul Neville Hunt on 2011-02-23
dot icon22/02/2011
Secretary's details changed for Mr Paul Neville Hunt on 2011-02-23
dot icon12/01/2011
Full accounts made up to 2010-09-30
dot icon29/09/2010
Particulars of a mortgage or charge / charge no: 8
dot icon16/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 7
dot icon18/03/2010
Appointment of Paul Neville Hunt as a director
dot icon17/03/2010
Termination of appointment of Ronan O'neill as a director
dot icon15/03/2010
Resolutions
dot icon03/03/2010
Current accounting period shortened from 2010-12-31 to 2010-09-30
dot icon17/02/2010
Full accounts made up to 2009-12-31
dot icon28/09/2009
Resolutions
dot icon03/09/2009
Return made up to 02/08/09; full list of members
dot icon02/09/2009
Director's change of particulars / christopher fordham / 18/08/2009
dot icon14/08/2009
Particulars of a mortgage or charge / charge no: 6
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 5
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon16/02/2009
Full accounts made up to 2008-12-31
dot icon22/01/2009
Director's change of particulars / ronan o'neill / 22/01/2009
dot icon16/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon22/09/2008
Return made up to 02/08/08; full list of members
dot icon18/03/2008
Full accounts made up to 2007-12-31
dot icon14/03/2008
Particulars of a mortgage or charge / charge no: 2
dot icon14/11/2007
Return made up to 02/08/07; full list of members
dot icon14/11/2007
Secretary's particulars changed
dot icon11/11/2007
Ad 18/10/06--------- £ si 10600@1=10600 £ ic 92000/102600
dot icon03/10/2007
Full accounts made up to 2006-12-31
dot icon12/06/2007
Particulars of mortgage/charge
dot icon12/11/2006
Director resigned
dot icon12/11/2006
Secretary resigned
dot icon12/11/2006
New secretary appointed
dot icon12/11/2006
New director appointed
dot icon12/11/2006
Registered office changed on 13/11/06 from: 3 sheldon square london W2 6PS
dot icon08/11/2006
Resolutions
dot icon08/11/2006
Resolutions
dot icon29/10/2006
Memorandum and Articles of Association
dot icon29/10/2006
Resolutions
dot icon09/08/2006
Return made up to 02/08/06; full list of members
dot icon17/05/2006
Full accounts made up to 2005-12-31
dot icon07/08/2005
Return made up to 02/08/05; full list of members
dot icon08/03/2005
Accounts for a small company made up to 2004-12-31
dot icon17/08/2004
Return made up to 02/08/04; no change of members
dot icon24/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon04/03/2004
Resolutions
dot icon03/03/2004
Director's particulars changed
dot icon16/12/2003
Return made up to 02/08/03; full list of members; amend
dot icon17/09/2003
Accounts for a small company made up to 2002-12-31
dot icon12/08/2003
Return made up to 02/08/03; full list of members
dot icon24/07/2003
Director resigned
dot icon01/06/2003
Registered office changed on 02/06/03 from: sceptre house 169-173 regent street london W1B 4JH
dot icon13/02/2003
Secretary's particulars changed
dot icon05/09/2002
Return made up to 02/08/02; no change of members
dot icon10/06/2002
Accounts for a small company made up to 2001-12-31
dot icon13/08/2001
Return made up to 02/08/01; full list of members
dot icon27/03/2001
Registered office changed on 28/03/01 from: 169/173 regent street london W1R 7FB
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Resolutions
dot icon30/10/2000
Ad 16/10/00--------- £ si 51998@1=51998 £ ic 40002/92000
dot icon30/10/2000
Ad 16/10/00--------- £ si 40000@1=40000 £ ic 2/40002
dot icon11/10/2000
Director resigned
dot icon11/10/2000
Director resigned
dot icon11/10/2000
Director resigned
dot icon28/09/2000
New director appointed
dot icon20/09/2000
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon17/09/2000
Director resigned
dot icon17/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon13/09/2000
New director appointed
dot icon16/08/2000
New director appointed
dot icon08/08/2000
New secretary appointed
dot icon06/08/2000
Secretary resigned
dot icon06/08/2000
Director resigned
dot icon01/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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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

13
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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 TOTAL DERIVATIVES LIMITED

TOTAL DERIVATIVES LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at 8 Bouverie Street, London EC4Y 8AX. 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 TOTAL DERIVATIVES LIMITED?

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TOTAL DERIVATIVES LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 05/10/2015.

Where is TOTAL DERIVATIVES LIMITED located?

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TOTAL DERIVATIVES LIMITED is registered at 8 Bouverie Street, London EC4Y 8AX.

What does TOTAL DERIVATIVES LIMITED do?

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TOTAL DERIVATIVES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TOTAL DERIVATIVES LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.