LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
Overview
Company Name | LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01961036 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?
- (6523) /
Where is LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) located?
Registered Office Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
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Undeliverable Registered Office Address | No |
What were the previous names of LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?
Company Name | From | Until |
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PASTSIDE LIMITED | Nov 19, 1985 | Nov 19, 1985 |
What are the latest accounts for LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?
Date | Description | Document | Type | |||||||||||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Statement of capital on May 26, 2011
| 4 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||||||
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Annual return made up to Jun 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||||||||||
Appointment of Nicholas Easton Carew Hunt as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Deborah Harvey as a secretary | 3 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Adam Eades as a secretary | 2 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Adam Eades as a director | 2 pages | TM01 | ||||||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
Who are the officers of LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HARVEY, Deborah | Secretary | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 148325070001 | ||||||
CAREW HUNT, Nicholas Easton | Director | Cannon Bridge House 1 Cousin Lane EC4R 3XX London Nyse Euronext United Kingdom | United Kingdom | British | Market Secretary | 149309300001 | ||||
IBBOTSON, Mark Scott | Director | Cousin Lane EC4R 3XX London Cannon Bridge House 1 | United Kingdom | British | Company Director | 149309350001 | ||||
EADES, Adam Nicholas | Secretary | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 62202410003 | ||||||
HILL, Stephen Kenneth | Secretary | 2 Martlett Lodge Oak Hill Park NW3 7LE Hampstead London | British | 74202300001 | ||||||
NASH, Ian Eric | Secretary | Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent | British | 11953390004 | ||||||
ANDERSON, Gary John | Director | Broadview Ramsden Park Road, Ramsden Bellhouse CM11 1NS Billericay Essex | British | Director | 102040500001 | |||||
BARTON, Roger Nigel | Director | Apartment 3 Clink Wharf, Clink Street SE1 9DG London | United Kingdom | British | Investment Banking | 111505040001 | ||||
BERLIAND, Richard David Antony | Director | Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey | Uk | British | Investmebt Banker | 147595400001 | ||||
CALLEWAERT, Michael Joseph | Director | Brimshott Farm Red Lion Road GU24 8RG Chobham Surrey | Usa | Investment Banker | 110235840001 | |||||
CAMPBELL-GRAY, James | Director | Flat 1 59 Gloucester Street SW124DZ London | British | Securities Trader | 54691480001 | |||||
CARLSSON, Roger Emanuel | Director | Binfield Court Church Lane RG42 5PJ Binfield Berkshire | Swedish | Businessman | 41351740001 | |||||
CHATAWAY, Michael Denys | Director | The Old Rectory Tichborne SO24 0NA Alresford Hants | British | Chairman | 24639240001 | |||||
COX, George Edwin, Sir | Director | Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | British Uk Citizen | British | Chief Executive | 12875030002 | ||||
EADES, Adam Nicholas | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | Lawyer | 62202410003 | |||||
ELMER, Patrick | Director | Waveney House Victoria Road IP22 3JG Diss Norfolk | British | Consultant | 29872990003 | |||||
EYNON, Richard Mark | Director | Crest House Shoppenhangers Road SL6 2QA Maidenhead Berkshire | United Kingdom | British | Banker | 12687130001 | ||||
FLETCHER, Piers Michael William | Director | 39 Upper Woodford SP4 6NU Salisbury Wiltshire | British | Futures Broker | 12056130004 | |||||
FOYLE, John Lewis | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | Chartered Accountant | 11953410002 | |||||
FREEDBERG, Hugh Ronald | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | Chief Executive | 61078710004 | |||||
FURNESS, Clive Howard | Director | 62 Farleigh Road CR6 9EB Warlingham Surrey | British | Coffee Trader | 67083020001 | |||||
FURSE, Clara Hedwig Frances, Dame | Director | Groveway SW9 0AH London 15 | England | British | Director | 13495950001 | ||||
GATERELL, Stephen | Director | 110 Church Street Great Burstead CM11 2TR Billericay Essex | British | Fin Futures Trader & Broker | 48300650001 | |||||
GRAAP, Bernd Hans | Director | Falkenstein 39 FOREIGN Hamburg 22587 Germany | Germany | German | Managing Director | 83405000001 | ||||
GRIMWOOD, Stephen Foxworth | Director | 504 Willoughby House The Barbican EC2Y 8BN London | American | Broker | 58606100001 | |||||
HANDS, David John | Director | 21 Ennismore Gardens SW7 1AB London | Australian | Director | 9756110001 | |||||
HARDY, David Malcolm | Director | 15 Poseidon Court Homer Drive E14 3UG London | British | Company Director | 4728720001 | |||||
HARRAGAN, Stephen William | Director | 36 Birch Lane CM4 9NA Stock Essex | United Kingdom | British | Director | 16510590003 | ||||
HARTLEY, Christopher John | Director | Ravelston Sycamore Close HP6 6BW Amersham Bucks | British | Futures Broking Executive | 28973600001 | |||||
HERTSHTEN, Gedon | Director | Flat 25 175-177 Holland Park Avenue Holland Park W11 4UL London | Israeli | Managing Director | 53439020002 | |||||
HILLS, Stephen Gerald | Director | Fairings 35 Forest Drive BR2 6EE Keston Park Kent | United Kingdom | British | Securities Trader | 40329680002 | ||||
HODSON, Daniel Houghton | Director | Treyford Manor GU29 0LD Midhurst West Sussex | British | Company Director | 5780490001 | |||||
JENKINS, Michael Nicholas Howard, Sir | Director | Ashton Place Stone Street Seal TN15 0LT Sevenoaks Kent | British | Company Director | 12424170001 | |||||
KOSTER, Peter Ronald | Director | Green Lawns 21 Broad Highway KT11 2RR Cobham Surrey | Dutch | Director | 76231050001 | |||||
KYTE, David Mark | Director | 31 Middleway Hampstead Garden Suburb NW11 6FH London | British | Futures Trader | 13495910002 |
Does LONDON COMMODITY EXCHANGE (1986) LIMITED(THE) have any charges?
Classification | Dates | Status | Details | |
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Tenancy agreement | Created On Apr 29, 1996 Delivered On May 02, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 29TH april 1996 | |
Short particulars A deposit of £2,340. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0