MARIANA COMMODITIES LIMITED
Company is dissolved
General Information
NAME
MARIANA COMMODITIES LIMITED
COMPANY NUMBER
10701658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
31/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 02070656600
TPS: No
2nd Floor 100
Cannon Street
London
EC4N 6EU
Telephone: 70656600
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MARIANA CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARIANA COMMODITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
| 13/07/2023 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
| 29/06/2023 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
Credit Risk Overview
Want to learn more about MARIANA COMMODITIES 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 MARIANA COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARIANA COMMODITIES 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 Mar 1980 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARIANA CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARIANA COMMODITIES LIMITED | Company is dissolved | View Report |
| PARADIGM SECURITIES LIMITED | Company is dissolved | View Report |
| PARADIGM SECURITIES TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
| 13/07/2023 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
| 29/06/2023 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
| 05/10/2022 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
| 05/09/2022 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
| 11/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 25/04/2017 | Daniel Hawkins (922914422) has left the board |
| 25/04/2017 | New Board Member Daniel Hawkins (919288054) Appointed |
| 13/04/2017 | Steve Hanlon (922350269) has left the board |
| 13/04/2017 | New Board Member Kaveh Rahbary (919534547) Appointed |
| 13/04/2017 | New Board Member Daniel Hawkins (922914422) 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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