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TRAFIGURA DERIVATIVES LIMITED

TRAFIGURA DERIVATIVES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Declaraciones de personas con control significativo
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaTRAFIGURA DERIVATIVES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03621790
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de TRAFIGURA DERIVATIVES LIMITED?

    • Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo

    ¿Dónde se encuentra TRAFIGURA DERIVATIVES LIMITED?

    Dirección de la sede social
    14 St. George Street
    W1S 1FE London
    England
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de TRAFIGURA DERIVATIVES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    TRAFIGURA BROKERS LIMITED26 ago 199826 ago 1998

    ¿Cuáles son las últimas cuentas de TRAFIGURA DERIVATIVES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2019

    ¿Cuáles son las últimas presentaciones para TRAFIGURA DERIVATIVES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		1 páginasDS01

    Estado de capital el 28 sept 2020

    • Capital: GBP 1
    		5 páginasSH19

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    legacy

    		1 páginasSH20

    legacy

    		1 páginasCAP-SS

    Declaración de confirmación presentada el 26 ago 2020 sin actualizaciones

    		3 páginasCS01

    Cuentas completas preparadas hasta el 30 sept 2019

    		26 páginasAA

    Declaración de confirmación presentada el 26 ago 2019 sin actualizaciones

    		3 páginasCS01

    Nombramiento de Mr Michael Stuart Wainwright como director el 03 jul 2019

    		2 páginasAP01

    Cese del nombramiento de Mark Joseph Irwin como director el 03 jul 2019

    		1 páginasTM01

    Cuentas completas preparadas hasta el 30 sept 2018

    		26 páginasAA

    Cese del nombramiento de Nicolas Jorge Konialidis como director el 13 mar 2019

    		1 páginasTM01

    Nombramiento de Mr Mark Joseph Irwin como director el 13 mar 2019

    		2 páginasAP01

    Nombramiento de Mr Robert James Gillon como director el 07 ene 2019

    		2 páginasAP01

    Cese del nombramiento de Jonathan David Pegler como director el 07 ene 2019

    		1 páginasTM01

    Declaración de confirmación presentada el 26 ago 2018 sin actualizaciones

    		3 páginasCS01

    Cuentas completas preparadas hasta el 30 sept 2017

    		33 páginasAA

    Cancelación total de la carga 036217900046

    		1 páginasMR04

    Declaración de confirmación presentada el 26 ago 2017 sin actualizaciones

    		3 páginasCS01

    Cuentas completas preparadas hasta el 30 sept 2016

    		34 páginasAA

    Declaración de confirmación presentada el 26 ago 2016 con actualizaciones

    		5 páginasCS01

    Cuentas completas preparadas hasta el 30 sept 2015

    		20 páginasAA

    Cese del nombramiento de Duncan Neil Letchford como director el 04 dic 2015

    		1 páginasTM01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de TRAFIGURA DERIVATIVES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    GILLON, Robert James
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		United KingdomBritish255773960001
    WAINWRIGHT, Michael Stuart
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		SwitzerlandBritish223873750001
    JENKINS, Darren
    6 Deer Park Way
    BR4 9QQ West Wickham
    Kent
    		Secretario
    6 Deer Park Way
    BR4 9QQ West Wickham
    Kent
    		British60157820002
    KENNARD, Stephen Michael James
    48 Oakwood Avenue
    CR8 1AQ Purley
    Surrey
    		Secretario
    48 Oakwood Avenue
    CR8 1AQ Purley
    Surrey
    		British124750290001
    SAGE, Richard Anthony
    5c Hyde Park Mansions
    NW1 5ES London
    		Secretario
    5c Hyde Park Mansions
    NW1 5ES London
    		British80419230005
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Secretario designado corporativo
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    AHMALA, Jaakko Pekka
    Portman House
    2 Portman Street
    W1H 6DU London
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    		United KingdomFinnish146342140001
    DE TURCKHEIM, Eric Christian Jacques
    24 Vineyard Hill Road
    SW19 7JH London
    		Director
    24 Vineyard Hill Road
    SW19 7JH London
    		French60159790001
    EARLAND, Paul Trevor
    5 Mulberrygate
    16 Brighton Road
    SM7 1BP Banstead
    Surrey
    		Director
    5 Mulberrygate
    16 Brighton Road
    SM7 1BP Banstead
    Surrey
    		British120982350002
    FERNANDO, Rohan Sumith
    20 Bramerton Street
    SW3 5JX London
    		Director
    20 Bramerton Street
    SW3 5JX London
    		United KingdomBritish120405890001
    IRWIN, Mark Joseph
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		EnglandBritish169168860001
    KONIALIDIS, Nicolas Jorge
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		SwitzerlandBritish132931580002
    LETCHFORD, Duncan Neil
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		SwitzerlandBritish127208840001
    PEGLER, Jonathan David
    St. George Street
    W1S 1FE London
    14
    England
    		Director
    St. George Street
    W1S 1FE London
    14
    England
    		SingaporeBritish149215160002
    RUNGE, Frank
    39 Englands Lane
    NW3 4YD London
    		Director
    39 Englands Lane
    NW3 4YD London
    		United KingdomGerman123702800001
    SHARP, Graham John
    110 Regent Park Court
    29a Wrights Lane
    W8 5SJ London
    		Director
    110 Regent Park Court
    29a Wrights Lane
    W8 5SJ London
    		British45209590004
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Director designado corporativo
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Cuáles son las últimas declaraciones sobre personas con control significativo para TRAFIGURA DERIVATIVES LIMITED?

    Declaraciones de personas con control significativo
    Notificado elCesado elDeclaración
    26 ago 2016La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa.
    Ver información detallada sobre declaraciones de personas con control significativo

    ¿Tiene TRAFIGURA DERIVATIVES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 11 nov 2015
    Entregado el 12 nov 2015
    		Satisfecho en su totalidad
    Contiene una promesa negativa: Sí
    Contiene una garantía flotante: Sí
    Personas con derecho
    • Deutsche Bank Ag, Amsterdam Branch
    Transacciones
    • 12 nov 2015Registro de una carga (MR01)
    • 09 nov 2017Satisfacción de una carga (MR04)
    A registered charge
    Creado el 21 oct 2014
    Entregado el 05 nov 2014
    		Pendiente
    Contiene una promesa negativa: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Abn Amro Bank N.V.
    Transacciones
    • 05 nov 2014Registro de una carga (MR01)
    A registered charge
    Creado el 17 jul 2014
    Entregado el 04 ago 2014
    		Pendiente
    Deudor actuando como fiduciario desnudo: Sí
    La garantía flotante cubre todo: Sí
    Contiene una promesa negativa: Sí
    Contiene una garantía flotante: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Dbs Bank LTD., London Branch
    Transacciones
    • 04 ago 2014Registro de una carga (MR01)
    A registered charge
    Creado el 15 jul 2013
    Entregado el 19 jul 2013
    		Pendiente
    Breve descripción
    None.. A deed of assignment as a condition precedent in relation to an uncommitted transactional facility agreement.. Notification of addition to or amendment of charge.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • Natixis, a Bank Established Under the Laws of France, 30, Avenue Pierre Mendes-France, 75013 Paris France
    Transacciones
    • 19 jul 2013Registro de una carga (MR01)
    A registered charge
    Creado el 15 jul 2013
    Entregado el 18 jul 2013
    		Pendiente
    Breve descripción
    2013 account pledge agreement a condition precedent in relation to an uncommitted transactional facility agreement.. Notification of addition to or amendment of charge.
    Contiene una garantía flotante: Sí
    Personas con derecho
    • Natixis, a Bank Established Under the Laws of France, 30, Avenue Pierre Mendes-France, 75013 Paris, France
    Transacciones
    • 18 jul 2013Registro de una carga (MR01)
    Deed of novation
    Creado el 28 dic 2011
    Entregado el 04 ene 2012
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Segregated account n OT351 opened by trafigura derivatives limited with newedge UK financial limited such account being used for trading in futures and/or option contracts on one or several exchanges with newedge UK financial limited and pre-approved by societe generale.
    Personas con derecho
    • Societe Generale
    Transacciones
    • 04 ene 2012Registro de un cargo (MG01)
    Third party charge over cash deposits
    Creado el 30 sept 2011
    Entregado el 19 oct 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the borrower and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All amounts deposited and all moneys from time to time standing to the credit of or earned on any current deposit or other account see image for full details.
    Personas con derecho
    • Societe Generale Singapore Branch
    Transacciones
    • 19 oct 2011Registro de un cargo (MG01)
    A deed of amendment to a multi-party agreement
    Creado el 26 ago 2011
    Entregado el 06 sept 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the relevant borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All financial instruments. All warehoue receipts, mercantile and other documents of title to commodities or other goods. Any cash credited to the account see image for full details.
    Personas con derecho
    • Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank International) Singapore Branch
    Transacciones
    • 06 sept 2011Registro de un cargo (MG01)
    Multi-party account security agreement
    Creado el 25 ago 2011
    Entregado el 06 sept 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All financial instruments held on or credited to the account, all warehouse receipts, any other moneys standing to the credit of the account, see image for full details.
    Personas con derecho
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. ( Trading as Rabobank International) Singapore Branch
    Transacciones
    • 06 sept 2011Registro de un cargo (MG01)
    A multi-party account security agreement
    Creado el 25 ago 2011
    Entregado el 06 sept 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the relevant borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All financial instruments. All warehoue receipts, mercantile and other documents of title to commodities or other goods. Any cash credited to the account see image for full details.
    Personas con derecho
    • Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank International) Singapore Branch
    Transacciones
    • 06 sept 2011Registro de un cargo (MG01)
    A multi-party account security agreement
    Creado el 22 ago 2011
    Entregado el 26 ago 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the relevant borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All financial instruments held on or credited or transferred to the account, all warehouse receipts, mercantile and other documents see image for full details.
    Personas con derecho
    • Societe Generale Singapore Branch
    Transacciones
    • 26 ago 2011Registro de un cargo (MG01)
    A multi-party account security agreement
    Creado el 15 ago 2011
    Entregado el 23 ago 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the relevant borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All financial instruments held on or credited or transferred to the account, all warehouse receipts, mercantile and other documents see image for full details.
    Personas con derecho
    • Natixis Singapore Branch
    Transacciones
    • 23 ago 2011Registro de un cargo (MG01)
    Security deed
    Creado el 27 jul 2011
    Entregado el 29 jul 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The pledged assets being, collectively, the pledged documents, the pledged goods and the pledged proceeds see image for full details.
    Personas con derecho
    • Societe Generale
    Transacciones
    • 29 jul 2011Registro de un cargo (MG01)
    Multi-party account security agreement
    Creado el 26 may 2011
    Entregado el 28 may 2011
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All financial instruments held on,or credited or transferred to the account,all warehouses receipts mercantile and other documents of title to commodities or other goods held see image for full details.
    Personas con derecho
    • Credit Agricole (Suisse) Sa
    Transacciones
    • 28 may 2011Registro de un cargo (MG01)
    Security agreement
    Creado el 23 jul 2010
    Entregado el 26 jul 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the borrowers or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charge over all monies securities treasury bills negotiable contracts documents of title and contracts in the account see image for full details.
    Personas con derecho
    • Societe Generale
    Transacciones
    • 26 jul 2010Registro de un cargo (MG01)
    A multy-party account security agreement
    Creado el 09 jul 2010
    Entregado el 30 jul 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All financial instruments, all warehouse receipts, mercantile and other documents, any cash, any other moneys, all present or future rights, title, benefit and interest under or in connection with the account. See image for full details.
    Personas con derecho
    • Credit Agricole Corporate and Investment Bank
    Transacciones
    • 30 jul 2010Registro de un cargo (MG01)
    Multi-party account security agreement
    Creado el 10 jun 2010
    Entregado el 11 jun 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All financial instruments held on or credit or transferred to the account, all warehouse receipts, any cash credited to the account, see image for full details.
    Personas con derecho
    • Ing Bank N.V. Singapore Branch
    Transacciones
    • 11 jun 2010Registro de un cargo (MG01)
    Third supplemental general memorandum of pledge
    Creado el 20 may 2010
    Entregado el 28 may 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All negotiable intrustments and all goods or produce or the documents of title and all policies and certificates of insurance relating thereto, see image for full details.
    Personas con derecho
    • Standard Chartered Bank
    Transacciones
    • 28 may 2010Registro de un cargo (MG01)
    Security agreement
    Creado el 29 abr 2010
    Entregado el 01 may 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from any of the borrowers or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    With full title guarantee by grant of a fixed and floating charge the charged property meaning all the present and future rights, title, benefit and interest under or in connection with the account see image for full details.
    Personas con derecho
    • Societe Generale
    Transacciones
    • 01 may 2010Registro de un cargo (MG01)
    Security agreement
    Creado el 17 mar 2010
    Entregado el 26 mar 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    A first fixed and floating charge over and a continuing security interest in and first lien on, and pledges, mortgages and assigns and transfers to the bank all monies, securities, treasury bills, negotiable contracts, documents of title, and contracts in the account. The account being no,200 0T374 see image for full details.
    Personas con derecho
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.(Trading as Rabobank International)
    Transacciones
    • 26 mar 2010Registro de un cargo (MG01)
    Multi-party account security agreement
    Creado el 23 feb 2010
    Entregado el 12 mar 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The company with full title guarantee assigns and charges the charged property being all financial instruments, all warehouse receipts, mercantile and other documents of title. Any cash, any other moneys see image for full details.
    Personas con derecho
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Transacciones
    • 12 mar 2010Registro de un cargo (MG01)
    Security agreement
    Creado el 22 feb 2010
    Entregado el 26 feb 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    A first fixed and floating charge over and a continuing security interest in and first lien on, and pledges, mortgages and assigns and transfers to the bank all monies, securities, treasury bills, negotiable contracts, documents of title, and contracts in the account, see image for full details.
    Personas con derecho
    • Bnp Paribas S.A.
    Transacciones
    • 26 feb 2010Registro de un cargo (MG01)
    Supplemental general memorandum of pledge over goods
    Creado el 04 feb 2010
    Entregado el 08 feb 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All the security created under the security agreement see image for full details.
    Personas con derecho
    • Standard Chartered Bank
    Transacciones
    • 08 feb 2010Registro de un cargo (MG01)
    Security agreement
    Creado el 21 ene 2010
    Entregado el 10 feb 2010
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee or cfl on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Assigns and charges by way of security the charged property being all financial instruments warehouse receipts any cash credited to the account and all right title benefit and interest under or in connection with the account see image for full details.
    Personas con derecho
    • Bnp Paribas Sa
    Transacciones
    • 10 feb 2010Registro de un cargo (MG01)
    Multi-party agreement
    Creado el 15 ene 2010
    Entregado el 04 feb 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the borrowers to the chargee on any account whatsoever
    Breve descripción
    All monies, securites, treasury bills, negotiable instruments, mercantile documents, documents of title and contracts in the separate account sold or purchased see image for full details.
    Personas con derecho
    • Ing Belgium
    Transacciones
    • 04 feb 2010Registro de un cargo (MG01)
    • 12 jun 2014Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0