TRAFIGURA DERIVATIVES LIMITED
Company is dissolved
General Information
NAME
TRAFIGURA DERIVATIVES LIMITED
COMPANY NUMBER
03621790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/08/1998
(26 years and 3 months old)
WEBSITE
www.trafigura.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2020
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/08/1998
23/12/1998
TRAFIGURA BROKERS LIMITED
LONDON
W1S 1FE
Telephone: 02071732200
TPS: No
14 St. George Street
London
W1S 1FE
Telephone: 71732200
Credit Risk Overview
Want to learn more about TRAFIGURA DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Robert James Gillon (925577396) Appointed |
| 19/10/2023 | New Board Member Robert James Gillon (925577396) Appointed |
| 22/06/2023 | New Board Member Michael Stuart Wainwright (922387375) Appointed |
Credit Risk Overview
Want to learn more about TRAFIGURA DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFIGURA DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFIGURA DERIVATIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
02/09/1998 - 31/01/2005 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/09/1998 - 30/04/2007 (8 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Robert James Gillon (925577396) Appointed |
| 19/10/2023 | New Board Member Robert James Gillon (925577396) Appointed |
| 22/06/2023 | New Board Member Michael Stuart Wainwright (922387375) Appointed |
| 21/06/2023 | New Board Member Michael Stuart Wainwright (922387375) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 25/07/2019 | Michael Stuart Wainwright (926054098) has left the board |
| 25/07/2019 | New Board Member Michael Stuart Wainwright (922387375) Appointed |
| 18/07/2019 | New Board Member Michael Stuart Wainwright (926054098) Appointed |
| 13/07/2019 | New Accounts filed |
| 12/07/2019 | Mark Joseph Irwin (916916886) has left the board |
| 27/03/2019 | Nicolas Jorge Konialidis (913293158) has left the board |
| 27/03/2019 | New Board Member Mark Joseph Irwin (916916886) Appointed |
| 01/03/2019 | New Board Member Robert James Gillon (925577396) Appointed |
| 28/02/2019 | Jonathan David Pegler (914921516) has left the board |
| 30/08/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 31/08/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 08/01/2016 | Duncan Neil Letchford (912720884) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 03/04/2014 | Jaakko Pekka Ahmala (914634214) has left the board |
| 21/02/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
