UK GLOBAL COMMODITIES LIMITED
Active - Accounts Filed
General Information
NAME
UK GLOBAL COMMODITIES LIMITED
COMPANY NUMBER
08870360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/01/2014
(10 years and 10 months old)
WEBSITE
www.ukglobalcommodities.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3LF
Telephone: 02083718800
TPS: No
2nd Floor
Cooper House
316 Regents Park Road
London
N3 2JX
Telephone: 83718800
Gable House
239 Regents Park Road
LONDON
N3 3LF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELMAR HOLDING SA | N/A | N/A |
| UK GLOBAL COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Yojana Sanchez Perez (932868130) has left the board |
| 30/10/2024 | New Board Member Yojana Sanchez Perez (932868130) Appointed |
Credit Risk Overview
Want to learn more about UK GLOBAL COMMODITIES 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 UK GLOBAL COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GLOBAL COMMODITIES 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 |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2024 - Present (3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2014 - 02/11/2017 (3 years and 9 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/01/2014 - 15/08/2016 (2 years and 6 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVIERE BLANCHE ANSTALT | N/A | N/A |
| ALL WORLD FOODS LIMITED | Active - Accounts Filed | View Report |
| TELMAR HOLDING SA | N/A | N/A |
| UK GLOBAL COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Yojana Sanchez Perez (932868130) has left the board |
| 30/10/2024 | New Board Member Yojana Sanchez Perez (932868130) Appointed |
| 22/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Yojana Sanchez Perez (932717009) Appointed |
| 26/08/2024 | Diana Rosa Rodriguez Carbonell (926499321) has left the board |
| 28/02/2024 | Steven Thomas Pinkerton (912372539) has left the board |
| 16/02/2024 | New Board Member Steven Thomas Pinkerton (912372539) Appointed |
| 25/12/2023 | Steven Thomas Pinkerton (912372539) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 05/12/2019 | New Board Member Diana Rosa Rodriguez Carbonell (926499321) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 09/11/2017 | Osmani De La Caridad Perez Guillama (918141756) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 22/08/2016 | Minerva Aleida Rodriguez Delgado (918142498) has left the board |
| 27/05/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
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