INDEPENDENT DERIVATIVE TRADERS LIMITED
Overview
| Company Name | INDEPENDENT DERIVATIVE TRADERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03038982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of INDEPENDENT DERIVATIVE TRADERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMDAY LIMITED | Mar 29, 1995 | Mar 29, 1995 |
What are the latest accounts for INDEPENDENT DERIVATIVE TRADERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2016 |
| Next Accounts Due On | Feb 28, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest confirmation statement for INDEPENDENT DERIVATIVE TRADERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 29, 2017 |
| Next Confirmation Statement Due | Apr 12, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for INDEPENDENT DERIVATIVE TRADERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INDEPENDENT DERIVATIVE TRADERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Progress report in a winding up by the court | 24 pages | WU07 | ||||||||||
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 pages | AD01 | ||||||||||
Progress report in a winding up by the court | 26 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 27 pages | WU07 | ||||||||||
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 pages | AD01 | ||||||||||
Progress report in a winding up by the court | 26 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 26 pages | WU07 | ||||||||||
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||||||||||
Progress report in a winding up by the court | 27 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 26 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 26 pages | WU07 | ||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Notice of removal of liquidator by court | 11 pages | WU14 | ||||||||||
Progress report in a winding up by the court | 37 pages | WU07 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
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 pages | AD01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Notice of a court order ending Administration | 21 pages | 2.33B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of INDEPENDENT DERIVATIVE TRADERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSSI, Mark | Secretary | 4 The Knoll KT22 8XH Leatherhead Surrey | British | 52579830001 | ||||||
| GOLDBERG, Daniel Michael | Director | Moore Crescent LU5 5GZ Houghton Regis 20 Bedfordshire United Kingdom | United Kingdom | British | 58570130002 | |||||
| ROSSI, Claire Michelle | Director | The Broadway GU21 5AN Woking The Cornerstone Surrey United Kingdom | England | British | 161739310002 | |||||
| ROSSI, Mark | Director | 4 The Knoll KT22 8XH Leatherhead Surrey | United Kingdom | British | 52579830001 | |||||
| ALLIED SECRETARIES LIMITED | Secretary | Ashdown House 2 Eversfield Road BN21 2AS Eastbourne East Sussex | 76194640001 | |||||||
| PACESEED LIMITED | Secretary | 3 Princeton Street Holborn WC1R 4AX London | 55220970001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| ROSSI, Paul | Director | Crickets Hill Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey | United Kingdom | British | 43104370002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does INDEPENDENT DERIVATIVE TRADERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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