Company number 06325387
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address OFFICE 1 FLOOR 1 MAXWELL HOUSE, LIVERPOOL INNOVATION PARK, EDGE LANE, LIVERPOOL, ENGLAND, L7 9NJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Office 1 Floor 1 Edge Lane Fairfield Liverpool L7 9NJ England to Office 1 Floor 1 Maxwell House Liverpool Innovation Park, Edge Lane Liverpool L7 9NJ on 21 September 2015. The most likely internet sites of LONDON DERIVATIVES LIMITED are www.londonderivatives.co.uk, and www.london-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brunswick Rail Station is 2.4 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 5.6 miles; to Formby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Derivatives Limited is a Private Limited Company.
The company registration number is 06325387. London Derivatives Limited has been working since 26 July 2007.
The present status of the company is Active. The registered address of London Derivatives Limited is Office 1 Floor 1 Maxwell House Liverpool Innovation Park Edge Lane Liverpool England L7 9nj. The company`s financial liabilities are £2.39k. It is £1.79k against last year. And the total assets are £0.85k, which is £0k against last year. GORANCHOVSKA, Galya Ivanova is a Secretary of the company. GORANCHOVSKA, Galya Ivanova is a Director of the company. Director HODDER, Nicholas Francis has been resigned. The company operates in "Financial intermediation not elsewhere classified".
london derivatives Key Finiance
LIABILITIES
£2.39k
+294%
CASH
n/a
TOTAL ASSETS
£0.85k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Neli Goranchovska
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Todor Dimitrov
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON DERIVATIVES LIMITED Events
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Registered office address changed from Office 1 Floor 1 Edge Lane Fairfield Liverpool L7 9NJ England to Office 1 Floor 1 Maxwell House Liverpool Innovation Park, Edge Lane Liverpool L7 9NJ on 21 September 2015
21 Sep 2015
Registered office address changed from The Coach House 31 View Road Rainhill Merseyside L35 0LF to Office 1 Floor 1 Maxwell House Liverpool Innovation Park, Edge Lane Liverpool L7 9NJ on 21 September 2015
26 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 30 more events
01 Feb 2008
Notice of assignment of name or new name to shares
11 Jan 2008
Resolutions
-
RES13 ‐
Sub - division of share 27/12/07
07 Jan 2008
S-div 26/07/07
05 Sep 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
26 Jul 2007
Incorporation