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Home > England & Wales Companies > LONDON COMMODITY TRADERS LIMITED
Company Information for

LONDON COMMODITY TRADERS LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
06328986
Private Limited Company
Active

Company Overview

About London Commodity Traders Ltd
LONDON COMMODITY TRADERS LIMITED was founded on 2007-07-31 and has its registered office in London Wall. The organisation's status is listed as "Active". London Commodity Traders Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON COMMODITY TRADERS LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
Other companies in WC1E
 
Previous Names
ODY ENERGY LIMITED07/09/2015
BLOOMSBURY COMPANY SERVICES LIMITED26/04/2013
Filing Information
Company Number 06328986
Company ID Number 06328986
Date formed 2007-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 16:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON COMMODITY TRADERS LIMITED
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Company Officers of LONDON COMMODITY TRADERS LIMITED

Current Directors
Officer Role Date Appointed
AMIR NAGAMMY
 Director 2013-06-17
DOMINIC TRAYNOR
 Director 2007-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ANNIE HOEY
 Director 2015-10-12 2016-07-13
PAUL MORGAN
 Director 2013-09-05 2014-12-01
GEARLD ORBELL
 Director 2013-06-17 2014-12-01
STEPHEN FRANK RONALDSON
 Company Secretary 2007-07-31 2013-05-03
JEANNE EILEEN SPONG
 Company Secretary 2007-08-14 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC TRAYNOR CITY IDEAS LIMITED Director 2009-08-13 CURRENT 2009-08-13 Dissolved 2017-08-15
DOMINIC TRAYNOR BLOOMSBURY COMPANY SECRETARIES LIMITED Director 2007-08-23 CURRENT 2007-08-23 Active
DOMINIC TRAYNOR BLOOMSBURY NOMINEES LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active

More director information

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.

DateDocument TypeDocument Description
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-29Application to strike the company off the register
2022-04-29DS01Application to strike the company off the register
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Third Floor 55 Gower Street London WC1E 6HQ
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC TRAYNOR
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-18CH01Director's details changed for Dominic Traynor on 2018-10-15
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-21CH01Director's details changed for Amir Nagammy on 2018-08-21
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-11CH01Director's details changed for Amir Mohamed Nagammy on 2018-01-11
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-09-11PSC08Notification of a person with significant control statement
2017-09-11PSC07CESSATION OF TREVOR STREET INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 45000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANNIE HOEY
2015-10-12AP01DIRECTOR APPOINTED CLAIRE ANNIE HOEY
2015-09-07RES15CHANGE OF NAME 01/09/2015
2015-09-07CERTNMCompany name changed ody energy LIMITED\certificate issued on 07/09/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 45000
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORGAN
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GEARLD ORBELL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 45000
2014-09-19AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR MOHAMED NAGAMMY / 20/06/2013
2014-01-31SH0122/01/14 STATEMENT OF CAPITAL GBP 45000.00
2014-01-10AP01DIRECTOR APPOINTED PAUL MORGAN
2013-08-14AR0131/07/13 FULL LIST
2013-08-14AP01DIRECTOR APPOINTED AMIR MOHAMED NAGAMMY
2013-08-08AP01DIRECTOR APPOINTED DR GEARLD ORBELL
2013-08-08SH0127/06/13 STATEMENT OF CAPITAL GBP 40000.00
2013-08-07SH0127/06/13 STATEMENT OF CAPITAL GBP 40000.00
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY JEANNE SPONG
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON
2013-04-30RES12VARYING SHARE RIGHTS AND NAMES
2013-04-30RES01ADOPT ARTICLES 25/04/2013
2013-04-30SH02SUB-DIVISION 25/04/13
2013-04-26RES15CHANGE OF NAME 25/04/2013
2013-04-26CERTNMCOMPANY NAME CHANGED BLOOMSBURY COMPANY SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AR0131/07/12 FULL LIST
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-05AR0131/07/11 FULL LIST
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-02AR0131/07/10 FULL LIST
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/07/08
2007-08-14288aNEW SECRETARY APPOINTED
2007-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
We could not find any licences issued to LONDON COMMODITY TRADERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMMODITY TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON COMMODITY TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 COMMODITY TRADERS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON COMMODITY TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON COMMODITY TRADERS LIMITED
Trademarks
We have not found any records of LONDON COMMODITY TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON COMMODITY TRADERS LIMITED. 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 (06100 - Extraction of crude petroleum) as LONDON COMMODITY TRADERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LONDON COMMODITY TRADERS LIMITED 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 COMMODITY TRADERS LIMITED 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 COMMODITY TRADERS LIMITED 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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    Other companies at postcode EC2M 5PS