ARRACO GLOBAL MARKETS LTD
Company is dissolved
General Information
NAME
ARRACO GLOBAL MARKETS LTD
COMPANY NUMBER
09783536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
18/09/2015
(9 years and 2 months old)
WEBSITE
http://araxcommodities.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/02/2016
27/06/2016
ARAX COMMODITIES LTD
View all previous names
LONDON
EC1A 2AY
Telephone: 02078589026
TPS: No
First Floor Unit 2
Dolphin House
Smugglers Way
London
SW18 1DF
Telephone: 78589026
c/o Rollings Butt Llp 6
Snow Hill
London
EC1A 2AY
EC1A 2AY
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 |
|---|---|---|
| ARRACO GLOBAL MARKETS LTD | Company is dissolved | View Report |
| ARRACO FX LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2022 | New Accounts filed |
| 02/09/2022 | Rebecca Ann Shelley (917219478) has left the board |
| 02/12/2021 | Ian Philip McLaughlin (928882588) has left the board |
Credit Risk Overview
Want to learn more about ARRACO GLOBAL MARKETS LTD?
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 ARRACO GLOBAL MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRACO GLOBAL MARKETS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 3 Past: 31 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRACO GLOBAL MARKETS LTD | Company is dissolved | View Report |
| ARRACO FX LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2022 | New Accounts filed |
| 02/09/2022 | Rebecca Ann Shelley (917219478) has left the board |
| 02/12/2021 | Ian Philip McLaughlin (928882588) has left the board |
| 09/11/2021 | Dominic Edwin Collier (907324842) has left the board |
| 09/11/2021 | Dominic Edwin Collier (907324842) has left the board |
| 09/11/2021 | Dominic Edwin Collier (907324842) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Ian Philip McLaughlin (928882588) Appointed |
| 29/10/2021 | New Board Member Ian Philip McLaughlin (928882588) Appointed |
| 05/10/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Dominic Edwin Collier (907324842) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 08/02/2019 | New Accounts filed |
| 30/01/2019 | Change in Reg. Office |
| 04/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member William James Vaissiere Rigby (924771370) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 30/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 17/12/2015 | Change in Reg. Office |
| 15/10/2015 | Change in Reg. Office |
| 19/01/1970 | New Board Member Rebecca Ann Shelley (917219478) Appointed |
| 19/01/1970 | New Board Member Dominic Collier (927755639) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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