Company number 05908971
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ANGLO EUROPEAN COMMODITY BROKERS LIMITED are www.angloeuropeancommoditybrokers.co.uk, and www.anglo-european-commodity-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Anglo European Commodity Brokers Limited is a Private Limited Company.
The company registration number is 05908971. Anglo European Commodity Brokers Limited has been working since 17 August 2006.
The present status of the company is Active. The registered address of Anglo European Commodity Brokers Limited is 29 30 Fitzroy Square London W1t 6lq. . ALLI, Riaz is a Director of the company. Secretary ALLI, Muhammed Reza has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MPLS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Director
ALLI, Riaz
Appointed Date: 17 August 2006
53 years old
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Secretary
MPLS LIMITED
Resigned: 28 October 2014
Appointed Date: 19 October 2009
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 August 2006
Appointed Date: 17 August 2006
Persons With Significant Control
Mr Riaz Alli
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ANGLO EUROPEAN COMMODITY BROKERS LIMITED Events
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 17 August 2016 with updates
05 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
30 Dec 2015
Total exemption full accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 33 more events
29 Aug 2006
Director resigned
29 Aug 2006
Secretary resigned
29 Aug 2006
New secretary appointed
29 Aug 2006
New director appointed
17 Aug 2006
Incorporation
3 March 2015
Charge code 0590 8971 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 August 2011
Debenture
Delivered: 30 August 2011
Status: Satisfied
on 13 December 2013
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
All assets debenture
Delivered: 9 January 2007
Status: Satisfied
on 18 July 2012
Persons entitled: Venture Finance PLC Trading as Venture Factors Direct
Description: Fixed and floating charges over the undertaking and all…