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Maven Derivatives Ltd

Maven Derivatives Ltd is a dissolved company incorporated on 1 February 2011 with the registered office located in London, City of London. Maven Derivatives Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07511840
Private limited company
Age
14 years
Incorporated 1 February 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Bevis Marks
London
EC3A 7BA
England
Same address for the past 9 years
Telephone
02034791233
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Dec 1979
Director • British • Lives in England • Born in May 1974
Director • Bulgarian • Lives in United States • Born in Mar 1981
Maven Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Securities Holding Limited
Mr Benjamin Nur Huda, Mr Ivan Ivanov Koedjikov, and 1 more are mutual people.
Active
Maven Investment Partners Ltd
Mr Benjamin Nur Huda, Mr Ivan Ivanov Koedjikov, and 1 more are mutual people.
Active
Maven Europe Ltd
Mr Benjamin Nur Huda, Mr Ivan Ivanov Koedjikov, and 1 more are mutual people.
Active
Maven Investment Partners Us Limited
Mr Benjamin Nur Huda, Mr Ivan Ivanov Koedjikov, and 1 more are mutual people.
Active
Maven Securities Us Limited
Mr Benjamin Nur Huda, Mr Ivan Ivanov Koedjikov, and 1 more are mutual people.
Active
Maven Global Markets GP Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Global Markets Trading GP Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Investment Partners Monaco Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£14.55M
Increased by £11.11M (+323%)
Turnover
£36.88M
Increased by £7.67M (+26%)
Employees
33
Increased by 9 (+38%)
Total Assets
£106.02M
Decreased by £67.28M (-39%)
Total Liabilities
-£53.28M
Decreased by £80.08M (-60%)
Net Assets
£52.74M
Increased by £12.8M (+32%)
Debt Ratio (%)
50%
Decreased by 26.7% (-35%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Application To Strike Off
5 Years Ago on 27 Jul 2020
Confirmation Submitted
5 Years Ago on 11 Feb 2020
Accounting Period Extended
5 Years Ago on 8 Jan 2020
Mr Benjamin Nur Huda Details Changed
5 Years Ago on 16 Oct 2019
Mr Ivan Koedjikov Details Changed
6 Years Ago on 22 Jul 2019
Full Accounts Submitted
6 Years Ago on 4 Mar 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Application to strike the company off the register
Submitted on 27 Jul 2020
Confirmation statement made on 1 February 2020 with updates
Submitted on 11 Feb 2020
Director's details changed for Mr Ivan Koedjikov on 22 July 2019
Submitted on 11 Feb 2020
Director's details changed for Mr Benjamin Nur Huda on 16 October 2019
Submitted on 11 Feb 2020
Previous accounting period extended from 30 June 2019 to 31 December 2019
Submitted on 8 Jan 2020
Full accounts made up to 30 June 2018
Submitted on 4 Mar 2019
Confirmation statement made on 1 February 2019 with updates
Submitted on 1 Feb 2019
Repayment History
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