SMALL COPPER TRADING LIMITED

SMALL COPPER TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMALL COPPER TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10140813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMALL COPPER TRADING LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is SMALL COPPER TRADING LIMITED located?

    Registered Office Address
    6th Floor, St Magnus House,
    3 Lower Thames Street
    EC3R 6HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMALL COPPER TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SMALL COPPER TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Appointment of Mr Niall O'reilly as a director on Oct 05, 2022

    2 pagesAP01

    Termination of appointment of Thames Street Services Limited as a director on Oct 05, 2022

    1 pagesTM01

    Termination of appointment of Matthew Anthony Swanston as a director on Oct 05, 2022

    1 pagesTM01

    Termination of appointment of Danielle Louise Strothers as a director on Oct 05, 2022

    1 pagesTM01

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Termination of appointment of External Officer Limited as a director on May 31, 2021

    1 pagesTM01

    Termination of appointment of External Officer Limited as a secretary on May 31, 2021

    1 pagesTM02

    Confirmation statement made on Apr 21, 2021 with updates

    4 pagesCS01

    Director's details changed for Ms Danielle Louise Strothers on Feb 26, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    15 pagesAA

    Change of details for Skipper Life Holdings Limited as a person with significant control on Jan 31, 2020

    2 pagesPSC05

    Appointment of Thames Street Services Limited as a director on Jan 31, 2020

    2 pagesAP02

    Termination of appointment of Uk Officer Ltd as a director on Jan 31, 2020

    1 pagesTM01

    Termination of appointment of George Samuel Krempels as a director on Jan 31, 2020

    1 pagesTM01

    Appointment of Matthew Anthony Swanston as a director on Jan 31, 2020

    2 pagesAP01

    Appointment of Danielle Louise Strothers as a director on Jan 31, 2020

    2 pagesAP01

    Who are the officers of SMALL COPPER TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Thomas William
    c/o Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    Director
    c/o Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    EnglandBritishChartered Accountant185526390002
    O'REILLY, Niall
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    EnglandIrishDirector 301289040001
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07336084
    155265320001
    HUGHES, Oliver Gordon
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    EnglandBritishDirector148189580002
    KREMPELS, George Samuel
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House,
    England
    EnglandBritishDirector211183560002
    RHYS JONES, Barnaby David
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    EnglandBritishDirector181638820001
    STROTHERS, Danielle Louise
    c/o Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    Director
    c/o Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    United KingdomBritishChartered Accountant266908710002
    SWANSTON, Matthew Anthony
    c/o Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    Director
    c/o Downing Llp
    3 Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    EnglandBritishChartered Accountant266909280001
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07336084
    155265320001
    THAMES STREET SERVICES LIMITED
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    Director
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor, St Magnus House
    England
    Identification TypeUK Limited Company
    Registration Number12345079
    265412280001
    UK OFFICER LTD
    Cumnor Hill
    OX2 9PJ Oxford
    201
    England
    Director
    Cumnor Hill
    OX2 9PJ Oxford
    201
    England
    Identification TypeEuropean Economic Area
    Registration Number11816562
    255265490001

    Who are the persons with significant control of SMALL COPPER TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skipper Life Holdings Limited
    3 Lower Thames Street
    EC3R 6HD London
    6th, Floor St Magnus House
    England
    Apr 22, 2016
    3 Lower Thames Street
    EC3R 6HD London
    6th, Floor St Magnus House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09815215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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