LONDON COMMODITY TRADERS LIMITED
Company is dissolved
General Information
NAME
LONDON COMMODITY TRADERS LIMITED
COMPANY NUMBER
06328986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
31/07/2007
(17 years and 3 months old)
WEBSITE
odysseyenergy.com.au
CONFIRMATION STATEMENT MADE UP TO
31/07/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
26/04/2013
07/09/2015
ODY ENERGY LIMITED
View all previous names
LONDON
EC2M 5PS
Salisbury House
London Wall
LONDON
EC2M 5PS
Credit Risk Overview
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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 |
|---|---|---|
| TREVOR STREET INVESTMENTS LTD | N/A | N/A |
| LONDON COMMODITY TRADERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2022 | New Board Member Amir Nagammy (918057228) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON COMMODITY TRADERS 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 LONDON COMMODITY TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON COMMODITY TRADERS 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 Jun 1976 |
Resigned | Director |
Current: 14 Past: 77 |
View Report |
|
Born in Oct 1955 |
Resigned | Secretary |
Current: 18 Past: 102 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREVOR STREET INVESTMENTS LTD | N/A | N/A |
| LONDON COMMODITY TRADERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2022 | New Board Member Amir Nagammy (918057228) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | Change in Reg. Office |
| 06/05/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | Dominic Traynor (912340845) has left the board |
| 21/04/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 15/07/2016 | Claire Annie Hoey (920174097) has left the board |
| 14/10/2015 | New Board Member Claire Annie Hoey (920174097) Appointed |
| 08/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 04/05/2015 | Gearld Orbell (918045281) has left the board |
| 04/05/2015 | Paul Morgan (918413185) has left the board |
| 24/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 14/01/2014 | New Board Member Paul Morgan (918413185) Appointed |
| 20/08/2013 | New Annual Return filed |
| 16/08/2013 | New Board Member Amir Mohamed Nagammy (918057228) Appointed |
| 12/08/2013 | New Board Member Gearld Orbell (918045281) Appointed |
| 07/05/2013 | Jeanne Eileen Spong (912373328) has left the board |
| 30/04/2013 | Change in Reg. Office |
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