Dissolved
Dissolved 2013-10-01
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Home > England & Wales Companies > VAN DER MOOLEN DERIVATIVES LTD
Company Information for VAN DER MOOLEN DERIVATIVES LTD
LIMEHARBOUR, LONDON, E14,
|
Company Registration Number
 04144283 Private Limited Company
Dissolved 2013-10-01 |
Company Overview
About Van Der Moolen Derivatives Ltd
VAN DER MOOLEN DERIVATIVES LTD was founded on 2001-01-19 and had its registered office in Limeharbour. The company was dissolved on the 2013-10-01 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| VAN DER MOOLEN DERIVATIVES LTD | ||||||
| Legal Registered Office | ||||||
| LIMEHARBOUR LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| 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 |
| Companies House |
|
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Company Officers of VAN DER MOOLEN DERIVATIVES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CURVALUE MANAGEMENT SERVICES LIMITED |
||
JACQUES OTTO GELDERLOOS |
||
EGBERT KRISTIAAN PRONK |
||
PAUL REINIER WILLEM SCHAINK |
Previous Officers
| 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 |
Related Directorships
| 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 |
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 |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to VAN DER MOOLEN DERIVATIVES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-18 |
| Proposal to Strike Off | 2010-08-03 |
Fines / Sanctions
No fines or sanctions have been issued against VAN DER MOOLEN DERIVATIVES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SAUREL LIMITED |
Intangible Assets
Patents
We have not found any records of VAN DER MOOLEN DERIVATIVES LTD registering or being granted any patents Domain Names
We do not have the domain name information for VAN DER MOOLEN DERIVATIVES LTD
Income
Government Income
We have not found government income sources for VAN DER MOOLEN DERIVATIVES LTD. 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 (6523 - Other financial intermediation) as VAN DER MOOLEN DERIVATIVES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VAN DER MOOLEN DERIVATIVES LTD 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.
Legal Notices/Action
| 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 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN DER MOOLEN DERIVATIVES LTD 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 VAN DER MOOLEN DERIVATIVES LTD 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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