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Freepoint Commodities Enterprises Ltd

Freepoint Commodities Enterprises Ltd is a liquidation company incorporated on 9 September 2011 with the registered office located in Maidstone, Kent. Freepoint Commodities Enterprises Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
07768867
Private limited company
Age
14 years
Incorporated 9 September 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
2nd Floor Medway Bridge House 1-8
Fairmeadow
Maidstone
Kent
ME14 1JP
Address changed on 21 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in United Arab Emirates • Born in Jun 1965
Director • Controller • British • Lives in UK • Born in Aug 1970
Director • Attorney • American • Lives in United States • Born in Aug 1974
Director • Chief Operating Officer • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Freepoint Commodities Holdings Ltd
Mr Robert Joel Feilbogen, Mr Daniel Marc Hecht, and 2 more are mutual people.
Active
Freepoint Commodities Corporate Ltd
Mr Robert Joel Feilbogen, Mr Daniel Marc Hecht, and 2 more are mutual people.
Active
Cantillon Capital Limited
Oakford Advisors Ltd is a mutual person.
Active
Mariner Europe Limited
Oakford Advisors Ltd is a mutual person.
Active
Amitra Capital Limited
Oakford Advisors Ltd is a mutual person.
Active
Highline Capital Ltd
Oakford Advisors Ltd is a mutual person.
Active
Umbra Partners Ltd
Oakford Advisors Ltd is a mutual person.
Active
Geovera UK Holdings, Ltd
Oakford Advisors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£86.08M
Increased by £67.17M (+355%)
Turnover
£75.42M
Increased by £51.81M (+219%)
Employees
69
Decreased by 5 (-7%)
Total Assets
£241.77M
Decreased by £198.29M (-45%)
Total Liabilities
-£97.43M
Decreased by £235.73M (-71%)
Net Assets
£144.33M
Increased by £37.44M (+35%)
Debt Ratio (%)
40%
Decreased by 35.41% (-47%)
Latest Activity
Inspection Address Changed
5 Months Ago on 21 Mar 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 14 Mar 2025
Declaration of Solvency
5 Months Ago on 14 Mar 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
Charge Satisfied
9 Months Ago on 11 Nov 2024
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Documents
Register inspection address has been changed to The Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB
Submitted on 21 Mar 2025
Registered office address changed from 62 Buckingham Gate London SW1E 6AJ United Kingdom to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 20 March 2025
Submitted on 20 Mar 2025
Declaration of solvency
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Appointment of a voluntary liquidator
Submitted on 14 Mar 2025
Satisfaction of charge 7 in full
Submitted on 19 Feb 2025
Satisfaction of charge 077688670013 in full
Submitted on 11 Nov 2024
Satisfaction of charge 3 in full
Submitted on 11 Nov 2024
Satisfaction of charge 077688670012 in full
Submitted on 11 Nov 2024
Satisfaction of charge 4 in full
Submitted on 11 Nov 2024
Repayment History
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