INDEPENDENT DERIVATIVE TRADERS LIMITED

INDEPENDENT DERIVATIVE TRADERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINDEPENDENT DERIVATIVE TRADERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03038982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT DERIVATIVE TRADERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is INDEPENDENT DERIVATIVE TRADERS LIMITED located?

    Registered Office Address
    Griffins
    Suite 011, Unit 2
    NN1 5JF 94a Wycliffe Road
    Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT DERIVATIVE TRADERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELMDAY LIMITEDMar 29, 1995Mar 29, 1995

    What are the latest accounts for INDEPENDENT DERIVATIVE TRADERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2016
    Next Accounts Due OnFeb 28, 2017
    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What is the status of the latest confirmation statement for INDEPENDENT DERIVATIVE TRADERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 29, 2017
    Next Confirmation Statement DueApr 12, 2017
    OverdueYes

    What is the status of the latest annual return for INDEPENDENT DERIVATIVE TRADERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INDEPENDENT DERIVATIVE TRADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    24 pagesWU07

    Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on Aug 26, 2025

    3 pagesAD01

    Progress report in a winding up by the court

    26 pagesWU07

    Progress report in a winding up by the court

    27 pagesWU07

    Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Sep 27, 2023

    2 pagesAD01

    Progress report in a winding up by the court

    26 pagesWU07

    Progress report in a winding up by the court

    26 pagesWU07

    Change of membership of creditors or liquidation committee

    11 pagesCOM2

    Progress report in a winding up by the court

    27 pagesWU07

    Progress report in a winding up by the court

    26 pagesWU07

    Progress report in a winding up by the court

    26 pagesWU07

    Establishment of creditors or liquidation committee

    7 pagesCOM1

    Notice of removal of liquidator by court

    11 pagesWU14

    Progress report in a winding up by the court

    37 pagesWU07

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from 52 Brook Street London W1K 5DS United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Jan 03, 2017

    2 pagesAD01

    Order of court to wind up

    2 pagesCOCOMP

    Notice of a court order ending Administration

    21 pages2.33B

    Result of meeting of creditors

    2 pages2.23B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    33 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 52 Brook Street London W1K 5DS on May 26, 2016

    1 pagesAD01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 225,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Who are the officers of INDEPENDENT DERIVATIVE TRADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSSI, Mark
    4 The Knoll
    KT22 8XH Leatherhead
    Surrey
    Secretary
    4 The Knoll
    KT22 8XH Leatherhead
    Surrey
    British52579830001
    GOLDBERG, Daniel Michael
    Moore Crescent
    LU5 5GZ Houghton Regis
    20
    Bedfordshire
    United Kingdom
    Director
    Moore Crescent
    LU5 5GZ Houghton Regis
    20
    Bedfordshire
    United Kingdom
    United KingdomBritish58570130002
    ROSSI, Claire Michelle
    The Broadway
    GU21 5AN Woking
    The Cornerstone
    Surrey
    United Kingdom
    Director
    The Broadway
    GU21 5AN Woking
    The Cornerstone
    Surrey
    United Kingdom
    EnglandBritish161739310002
    ROSSI, Mark
    4 The Knoll
    KT22 8XH Leatherhead
    Surrey
    Director
    4 The Knoll
    KT22 8XH Leatherhead
    Surrey
    United KingdomBritish52579830001
    ALLIED SECRETARIES LIMITED
    Ashdown House
    2 Eversfield Road
    BN21 2AS Eastbourne
    East Sussex
    Secretary
    Ashdown House
    2 Eversfield Road
    BN21 2AS Eastbourne
    East Sussex
    76194640001
    PACESEED LIMITED
    3 Princeton Street
    Holborn
    WC1R 4AX London
    Secretary
    3 Princeton Street
    Holborn
    WC1R 4AX London
    55220970001
    THE COMPANY REGISTRATION AGENTS LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Secretary
    83 Leonard Street
    EC2A 4QS London
    900003220001
    ROSSI, Paul
    Crickets Hill Golf Club Road
    St Georges Hill
    KT13 0NJ Weybridge
    Surrey
    Director
    Crickets Hill Golf Club Road
    St Georges Hill
    KT13 0NJ Weybridge
    Surrey
    United KingdomBritish43104370002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Does INDEPENDENT DERIVATIVE TRADERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2016Administration started
    Nov 25, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Robert Leslie Cork
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    Joanne Elizabeth Milner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    practitioner
    Cork Gully Llp 52 Brook Street
    W1K 5DS London
    2
    DateType
    Oct 21, 2016Petition date
    Nov 25, 2016Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Harris
    Tavistock House South Tavistock Square
    WC1H 9LG London
    practitioner
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Adam Harris
    Tavistock House South Tavistock Square
    WC1H 9LG London
    practitioner
    Tavistock House South Tavistock Square
    WC1H 9LG London

    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