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Trafigura Derivatives Limited
Trafigura Derivatives Limited is a dissolved company incorporated on 26 August 1998 with the registered office located in London, Greater London. Trafigura Derivatives Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 December 2020
(4 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03621790
Private limited company
Age
27 years
Incorporated
26 August 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Trafigura Derivatives Limited
Contact
Update Details
Address
14 St. George Street
London
W1S 1FE
England
Same address for the past
10 years
Companies in W1S 1FE
Telephone
02071732200
Email
Available in Endole App
Website
Trafigura.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Stuart Wainwright
Director • Chief Operating Officer • British • Lives in Switzerland • Born in Jul 1973
Robert James Gillon
Director • Co-Head, Group Market Risk • British • Lives in UK • Born in Oct 1982
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hillcrest Wines Limited
Robert James Gillon is a mutual person.
Active
Atlantic House (Polzeath) Management Limited
Robert James Gillon is a mutual person.
Active
Cervus Holdings Limited
Robert James Gillon is a mutual person.
Active
Cervus Investments Limited
Robert James Gillon is a mutual person.
Active
The Whistling Oyster (Fishmongers) Limited
Robert James Gillon is a mutual person.
Active
Change Please Group Cic
Robert James Gillon is a mutual person.
Active
Cervus Property Solutions Limited
Robert James Gillon is a mutual person.
Active
The Whistling Oyster Chiswick Limited
Robert James Gillon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period
30 Sep
⟶
30 Sep 2019
Traded for
12 months
Cash in Bank
£6K
Decreased by £12K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.58M
Increased by £743K (+6%)
Total Liabilities
-£20K
Same as previous period
Net Assets
£13.56M
Increased by £743K (+6%)
Debt Ratio (%)
0%
Decreased by 0.01% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 13 Oct 2020
Application To Strike Off
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Full Accounts Submitted
5 Years Ago on 27 Jul 2020
Confirmation Submitted
6 Years Ago on 6 Sep 2019
Full Accounts Submitted
6 Years Ago on 5 Jul 2019
Mr Michael Stuart Wainwright Appointed
6 Years Ago on 3 Jul 2019
Mark Joseph Irwin Resigned
6 Years Ago on 3 Jul 2019
Mr Mark Joseph Irwin Appointed
6 Years Ago on 13 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 30 Sep 2020
Statement of capital on 28 September 2020
Submitted on 28 Sep 2020
Solvency Statement dated 10/09/20
Submitted on 28 Sep 2020
Statement by Directors
Submitted on 28 Sep 2020
Resolutions
Submitted on 28 Sep 2020
Confirmation statement made on 26 August 2020 with no updates
Submitted on 9 Sep 2020
Full accounts made up to 30 September 2019
Submitted on 27 Jul 2020
Confirmation statement made on 26 August 2019 with no updates
Submitted on 6 Sep 2019
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Repayment History
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