DARKSTORM TRADING LIMITED

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Company number 03771094
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Director's details changed for Joachim Georg Ritter on 11 May 2017; Director's details changed for Joachim Georg Ritter on 11 May 2017. The most likely internet sites of DARKSTORM TRADING LIMITED are www.darkstormtrading.co.uk, and www.darkstorm-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Darkstorm Trading Limited is a Private Limited Company. The company registration number is 03771094. Darkstorm Trading Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Darkstorm Trading Limited is 82 St John Street London Ec1m 4jn. . DEAN, Christopher John is a Secretary of the company. ARNOLD, Roderick Guy is a Director of the company. DEAN, Christopher John is a Director of the company. RITTER, Joachim Georg is a Director of the company. TABORI, Mick Sebastian is a Director of the company. Secretary ARNOLD, Roderick Guy has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary HEWARD MILLS, Vanessa has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Director FIRTH, Adam has been resigned. Director FITZ-PATRICK, Danielle has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director FRITH, Adam has been resigned. Director HALL, William Ian David has been resigned. Director NAGEL, Paul has been resigned. Director SHEATH, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEAN, Christopher John
Appointed Date: 24 April 2006
Director
ARNOLD, Roderick Guy
Appointed Date: 12 June 2006
52 years old
Director
DEAN, Christopher John
Appointed Date: 13 May 2010
50 years old
Director
RITTER, Joachim Georg
Appointed Date: 06 September 2001
54 years old
Director
TABORI, Mick Sebastian
Appointed Date: 12 June 2006
54 years old

Resigned Directors

Secretary
ARNOLD, Roderick Guy
Resigned: 13 March 2001
Appointed Date: 27 July 1999
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Secretary
HEWARD MILLS, Vanessa
Resigned: 24 April 2006
Appointed Date: 13 March 2001
Secretary
CSCS NOMINEES LIMITED
Resigned: 13 March 2001
Appointed Date: 14 May 1999
Director
FIRTH, Adam
Resigned: 13 March 2001
Appointed Date: 01 June 1999
50 years old
Director
FITZ-PATRICK, Danielle
Resigned: 28 June 2013
Appointed Date: 07 December 2011
42 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 14 May 1999
Appointed Date: 14 May 1999
Director
FRITH, Adam
Resigned: 07 December 2001
Appointed Date: 13 March 2001
50 years old
Director
HALL, William Ian David
Resigned: 03 September 2015
Appointed Date: 29 April 2013
57 years old
Director
NAGEL, Paul
Resigned: 27 July 2007
Appointed Date: 30 April 2007
58 years old
Director
SHEATH, Anthony
Resigned: 18 December 2015
Appointed Date: 13 May 2010
58 years old

Persons With Significant Control

Joachim Georg Ritter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Darkstorm Trading Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARKSTORM TRADING LIMITED Events

26 May 2017
Confirmation statement made on 14 May 2017 with updates
11 May 2017
Director's details changed for Joachim Georg Ritter on 11 May 2017
11 May 2017
Director's details changed for Joachim Georg Ritter on 11 May 2017
11 May 2017
Secretary's details changed for Christopher John Dean on 11 May 2017
11 May 2017
Director's details changed for Mr Roderick Guy Arnold on 1 January 2017
...
... and 101 more events
28 Jul 1999
Director resigned
13 Jul 1999
Secretary resigned
13 Jul 1999
New secretary appointed
08 Jul 1999
New director appointed
14 May 1999
Incorporation

DARKSTORM TRADING LIMITED Charges

8 August 2012
All assets debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 April 2010
Debenture
Delivered: 10 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
22 October 2009
Rent deposit deed
Delivered: 12 November 2009
Status: Satisfied on 30 July 2014
Persons entitled: Zurich Assurance Limited
Description: The deposit being £4,780 see image for full details.
26 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 18 May 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Rent deposit deed
Delivered: 31 October 2006
Status: Satisfied on 30 July 2014
Persons entitled: Zurich Assurance LTD
Description: The deposit being the sum of £4,780 and the company's…
11 November 2003
Fixed and floating charge
Delivered: 17 November 2003
Status: Satisfied on 18 May 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 2003
Rent deposit deed
Delivered: 6 November 2003
Status: Satisfied on 30 July 2014
Persons entitled: Ronald Michael Harris and Andrew James Thompson (The Trustees of the Martin Private Retirementtrust)
Description: All interest in the deposit account. See the mortgage…
29 July 1999
Debenture
Delivered: 30 July 1999
Status: Satisfied on 26 July 2005
Persons entitled: Argent Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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