Dissolved
Dissolved 2013-10-01
Company Information for VAN DER MOOLEN DERIVATIVES LTD
LIMEHARBOUR, LONDON, E14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | ||||||
---|---|---|---|---|---|---|
VAN DER MOOLEN DERIVATIVES LTD | ||||||
Legal Registered Office | ||||||
LIMEHARBOUR LONDON | ||||||
Previous Names | ||||||
|
Company Number | 04144283 | |
---|---|---|
Date formed | 2001-01-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-03 18:46:50 |
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Officer | Role | Date Appointed |
---|---|---|
CURVALUE MANAGEMENT SERVICES LIMITED |
||
JACQUES OTTO GELDERLOOS |
||
EGBERT KRISTIAAN PRONK |
||
PAUL REINIER WILLEM SCHAINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EDWARD DEN DRIJVER |
Director | ||
STEPHEN GERALD HILLS |
Director | ||
QUINTON SPENCER WOOD |
Company Secretary | ||
QUINTON SPENCER WOOD |
Director | ||
CASPER FRANS RONDELTAP |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
LEONARDUS JACOBUS PRUIS |
Director | ||
FRIEDRICH MATHIEU JEAN BOTTCHER |
Director | ||
FRANK FRANCISCUS DORJEE |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUX FINANCIAL SERVICES LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-12-19 | |
CURVALUE III B.V. | Director | 2006-04-11 | CURRENT | 2006-02-01 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 26 GROSVENOR STREET LONDON W1K 4QW | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED JACQUES OTTO GELDERLOOS | |
AP01 | DIRECTOR APPOINTED PAUL REINIER WILLEM SCHAINK | |
TM01 | TERMINATE DIR APPOINTMENT | |
LATEST SOC | 22/01/10 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 30/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DEN DRIJVER | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EGBERT PRONK / 31/05/2008 | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 26 GROSVENOR STREET LONDON W1K 4QW | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED EGBERT KRISTIAAN PRONK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HILLS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEN DRIJVER / 20/02/2008 | |
288a | DIRECTOR APPOINTED RICHARD EDWARD DEN DRIJVER | |
288a | SECRETARY APPOINTED CURVALUE MANAGEMENT SERVICES LIMITED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED VAN DER MOOLEN EQUITIES LIMITED CERTIFICATE ISSUED ON 02/07/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 12/02/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 2000000/5000000 12/0 | |
88(2)R | AD 12/02/02--------- £ SI 4999999@1=4999999 £ IC 1/5000000 | |
363a | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VAN DER MOOLEN BONDS LIMITED CERTIFICATE ISSUED ON 09/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-06-18 |
Proposal to Strike Off | 2010-08-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SAUREL LIMITED |
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as VAN DER MOOLEN DERIVATIVES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VAN DER MOOLEN DERIVATIVES LTD | Event Date | 2013-06-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VAN DER MOOLEN DERIVATIVES LTD | Event Date | 2010-08-03 |
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. |