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Home > England & Wales Companies > LONDON GOLD FUTURES MARKET LIMITED(THE)
Company Information for LONDON GOLD FUTURES MARKET LIMITED(THE)
7TH FLOOR, 62 THREADNEEDLE STREET, LONDON, EC2R 8HP,
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Company Registration Number
 02090627 Private Limited Company
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Company Overview
About London Gold Futures Market Limited(the)
LONDON GOLD FUTURES MARKET LIMITED(THE) was founded on 1987-01-19 and has its registered office in London. The organisation's status is listed as "Active". London Gold Futures Market Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LONDON GOLD FUTURES MARKET LIMITED(THE) | |
| Legal Registered Office | |
| 7TH FLOOR 62 THREADNEEDLE STREET LONDON EC2R 8HP Other companies in EC2Y | |
Filing Information
| Company Number | 02090627 | |
|---|---|---|
| Company ID Number | 02090627 | |
| Date formed | 1987-01-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-06-05 20:40:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON GOLD FUTURES MARKET LIMITED(THE)
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Company Officers of LONDON GOLD FUTURES MARKET LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD WILLIAM BLIGHT |
||
SAKHILA MONA MIRZA |
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RUTH CROWELL WILD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
VINCENT DANIEL ALCIDE DOMIEN |
Director | ||
DAVID BENJAMIN ROSE |
Director | ||
SIMON MARK FULTON WEEKS |
Director | ||
MARTYN WHITEHEAD |
Director | ||
MATTHEW OWEN KEEN |
Director | ||
FRANCOIS ALBERT COMBES |
Director | ||
JEREMY ANGUS CHARLES |
Director | ||
RICK RICHMOND MCINTIRE |
Director | ||
N M ROTHSCHILD & SONS LIMITED |
Company Secretary | ||
MARTIN ERNST FRAENKEL |
Director | ||
CLIVE PAUL TURNER |
Director | ||
SIMON JOHN HUBIRD FORD |
Director | ||
TIMOTHY MARK JONES |
Director | ||
MICHAEL GUY HILLIARD HEALD |
Director | ||
ROBERT NORMAN ASHLEY |
Director | ||
JOHN HANMER ALLEN |
Director | ||
ALAN FREDERICK BAKER |
Director | ||
JOHN ALFRED BISHOP |
Director | ||
DICKRAN GAZMARARIAN |
Director | ||
PHILIP ARTHUR WILSON |
Director | ||
RONALD ALTRINGHAM |
Director | ||
JOHN ROBERT CLARE GUY |
Director | ||
KEITH SYDNEY SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LONDON GOLD MARKET LIMITED | Director | 2015-11-30 | CURRENT | 1994-04-13 | Active | |
| THE LONDON BULLION MARKET ASSOCIATION LIMITED | Director | 2016-09-27 | CURRENT | 1987-12-14 | Active | |
| THE LONDON GOLD MARKET LIMITED | Director | 2015-11-30 | CURRENT | 1994-04-13 | Active | |
| PRECIOUS METALS PRICES LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| THE LONDON GOLD MARKET LIMITED | Director | 2015-11-30 | CURRENT | 1994-04-13 | Active | |
| PRECIOUS METALS PRICES LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| THE LONDON BULLION MARKET ASSOCIATION LIMITED | Director | 2014-01-01 | CURRENT | 1987-12-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 17/01/22 FROM 7th Floor 62 Threadneedle Street, London EC2R 8LA England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 7th Floor 62 Threadneedle Street, London EC2R 8LA England | |
| REGISTERED OFFICE CHANGED ON 31/12/21 FROM 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| PSC02 | Notification of The London Bullion Market Association as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Hackwood Secretaries Limited on 2016-02-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM One Silk Street London EC2Y 8HQ | |
| AP01 | DIRECTOR APPOINTED MS SAKHILA MONA MIRZA | |
| AP01 | DIRECTOR APPOINTED MRS RUTH CROWELL WILD | |
| AP01 | DIRECTOR APPOINTED EDWARD WILLIAM BLIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DOMIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEEKS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WHITEHEAD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Benjamin Rose on 2014-06-02 | |
| CH01 | Director's details changed for Simon Mark Fulton Weeks on 2014-05-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEEN | |
| CH01 | Director's details changed for David Benjamin Rose on 2014-01-01 | |
| AP01 | DIRECTOR APPOINTED VINCENT DANIEL ALCIDE DOMIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS COMBES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 03/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN KEEN / 02/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OWEN KEEN / 01/12/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED DAVID BENJAMIN ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES | |
| AR01 | 03/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FULTON WEEKS / 09/12/2011 | |
| AP01 | DIRECTOR APPOINTED MARTYN WHITEHEAD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 03/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANGUS CHARLES / 01/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 03/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MATTHEW OWEN KEEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICK MCINTIRE | |
| 363a | 03/06/09 NO MEMBER LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS COMBES / 26/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: NEW COURT ST. SWITHIN'S LANE LONDON EC4P 4DU | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LONDON GOLD FUTURES MARKET LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LONDON GOLD FUTURES MARKET LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON GOLD FUTURES MARKET LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON GOLD FUTURES MARKET LIMITED(THE)
Intangible Assets
Patents
We have not found any records of LONDON GOLD FUTURES MARKET LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for LONDON GOLD FUTURES MARKET LIMITED(THE)
Income
Government Income
We have not found government income sources for LONDON GOLD FUTURES MARKET LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONDON GOLD FUTURES MARKET LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON GOLD FUTURES MARKET LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON GOLD FUTURES MARKET LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LONDON GOLD FUTURES MARKET LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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