DENASTAR COMMODITY TRADING LIMITED
Active - Accounts Filed
General Information
NAME
DENASTAR COMMODITY TRADING LIMITED
COMPANY NUMBER
05853263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6BB
1 Charterhouse Mews
London
EC1M 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORMET DIS TICARET VE DANISMANLIK AS | N/A | N/A |
| DENASTAR COMMODITY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENASTAR COMMODITY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENASTAR COMMODITY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENASTAR COMMODITY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2012 - Present (12years) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
21/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 104 |
View Report |
|
21/06/2006 - 15/02/2011 (4 years and 7 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
15/02/2011 - Present (13 years and 9 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
15/02/2011 - 23/01/2012 (11 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 26/08/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 22/07/2020 | Confirmation Statement (CS01) | other | |
| 13/09/2019 | Annual Accounts. (AA) | accounts | |
| 27/06/2019 | Confirmation Statement (CS01) | other | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 04/07/2018 | Confirmation Statement (CS01) | other | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 14/08/2017 | Confirmation Statement (CS01) | other | |
| 09/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 09/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 28/06/2016 | Annual Return (AR01) | returns | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 25/06/2015 | Annual Return (AR01) | returns | |
| 01/09/2014 | Annual Accounts. (AA) | accounts | |
| 24/06/2014 | Annual Return (AR01) | returns | |
| 11/10/2013 | Annual Accounts. (AA) | accounts | |
| 11/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 11/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 11/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 03/07/2013 | Annual Return (AR01) | returns | |
| 12/12/2012 | Appointment of director (AP01) | officers | |
| 11/12/2012 | Termination of appointment of director (TM01) | officers | |
| 26/11/2012 | Change of registered office address (AD01) | registeredAddress | |
| 18/09/2012 | Annual Accounts. (AA) | accounts | |
| 26/06/2012 | Annual Return (AR01) | returns | |
| 23/02/2012 | Appointment of director (AP01) | officers | |
| 23/02/2012 | Termination of appointment of secretary (TM02) | officers | |
| 23/02/2012 | Termination of appointment of director (TM01) | officers | |
| 22/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 21/06/2011 | Annual Return (AR01) | returns | |
| 10/03/2011 | Appointment of director (AP01) | officers | |
| 10/03/2011 | Termination of appointment of director (TM01) | officers | |
| 17/02/2011 | Termination of appointment of director (TM01) | officers | |
| 17/02/2011 | Appointment of director (AP01) | officers | |
| 09/09/2010 | Annual Accounts. (AA) | accounts | |
| 21/06/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 21/06/2010 | Change of director’s details (CH01) | officers | |
| 21/06/2010 | Annual Return (AR01) | returns | |
| 03/08/2009 | Annual Accounts. (AA) | accounts | |
| 22/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2009 | Annual Return. (363A) | returns | |
| 12/06/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/10/2008 | Annual Accounts. (AA) | accounts | |
| 16/07/2008 | Annual Return. (363A) | returns | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 12/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/07/2007 | Annual Return. (363A) | returns | |
| 18/04/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 21/06/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORMET DIS TICARET VE DANISMANLIK AS | N/A | N/A |
| DENASTAR COMMODITY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 13/12/2012 | Malcolm John Steward (915404048) has left the board |
| 28/11/2012 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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