TRAFIGURA DERIVATIVES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

TRAFIGURA DERIVATIVES LIMITED

Other business support service activities n.e.c.

Founded 26 Aug 1998 Dissolved London, England website.com
Other business support service activities n.e.c.

Previous Company Names

TRAFIGURA BROKERS LIMITED 26 Aug 1998 — 23 Dec 1998
Accounts Submitted 27 Jul 2020
Confirmation Submitted 9 Sept 2020 Next due 9 Sept 2021 58 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
23 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

14 St. George Street London W1S 1FE England

Full company profile for TRAFIGURA DERIVATIVES LIMITED (03621790), a dissolved company based in London, England. Incorporated 26 Aug 1998. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Trafigura Pte Ltd
100.0%
34,000

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

23 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2020GazetteGazette Dissolved Voluntary
13 Oct 2020GazetteGazette Notice Voluntary
30 Sept 2020DissolutionDissolution Application Strike Off Company
28 Sept 2020CapitalStatement by Directors
28 Sept 2020CapitalCapital Statement Capital Company With Date Currency Figure
29 Dec 2020 Gazette

Gazette Dissolved Voluntary

13 Oct 2020 Gazette

Gazette Notice Voluntary

30 Sept 2020 Dissolution

Dissolution Application Strike Off Company

28 Sept 2020 Capital

Statement by Directors

28 Sept 2020 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Dec 2020

Gazette Notice Voluntary

5 years ago on 13 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 30 Sept 2020

Statement by Directors

5 years ago on 28 Sept 2020

Capital Statement Capital Company With Date Currency Figure

5 years ago on 28 Sept 2020