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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.
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
Address
14 St. George Street
London
W1S 1FE
England
Same address for the past 10 years
Telephone
02071732200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Switzerland • Born in Jul 1973
Director • Co-Head, Group Market Risk • British • Lives in UK • Born in Oct 1982
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 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%)
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
Repayment History
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