SOCAR TRADING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 09430392
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address CHARLES HOUSE, 5-11 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 094303920022, created on 1 February 2017; Registration of charge 094303920021, created on 1 February 2017. The most likely internet sites of SOCAR TRADING (UK) LIMITED are www.socartradinguk.co.uk, and www.socar-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Socar Trading Uk Limited is a Private Limited Company. The company registration number is 09430392. Socar Trading Uk Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Socar Trading Uk Limited is Charles House 5 11 Regent Street London England Sw1y 4lr. . AZIMOV, Arzu is a Director of the company. BAYRAMLI, Emil is a Director of the company. MIDDLEDITCH, Gary is a Director of the company. MOHY, Vincent is a Director of the company. PLAISTED, Roger Peter is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
AZIMOV, Arzu
Appointed Date: 09 February 2015
65 years old
Director
BAYRAMLI, Emil
Appointed Date: 09 February 2015
49 years old
Director
MIDDLEDITCH, Gary
Appointed Date: 10 October 2016
57 years old
Director
MOHY, Vincent
Appointed Date: 09 February 2015
47 years old
Director
PLAISTED, Roger Peter
Appointed Date: 10 October 2016
74 years old

Persons With Significant Control

State Oil Company Of Azerbaijan Republic
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOCAR TRADING (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Feb 2017
Registration of charge 094303920022, created on 1 February 2017
08 Feb 2017
Registration of charge 094303920021, created on 1 February 2017
27 Jan 2017
Registration of charge 094303920020, created on 23 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 20 more events
26 Jun 2015
Registration of charge 094303920004, created on 24 June 2015
02 May 2015
Registration of charge 094303920001, created on 22 April 2015
02 May 2015
Registration of charge 094303920002, created on 22 April 2015
27 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 100,000

SOCAR TRADING (UK) LIMITED Charges

1 February 2017
Charge code 0943 0392 0022
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A.
1 February 2017
Charge code 0943 0392 0021
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: N/A.
23 January 2017
Charge code 0943 0392 0020
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) S.A.
Description: Contains floating charge…
7 June 2016
Charge code 0943 0392 0019
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Unicredit Bank (Austria) Ag
Description: The secured assets are all funds, whether present or…
7 June 2016
Charge code 0943 0392 0018
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Unicredit Bank (Austria) Ag
Description: The secured assets are a variety of documents and goods…
7 June 2016
Charge code 0943 0392 0017
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Unicredit Bank (Austria) Ag
Description: The secured assets are socar trading (UK) limited’s right…
21 April 2016
Charge code 0943 0392 0016
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) S.A.
Description: Contains floating charge…
21 April 2016
Charge code 0943 0392 0015
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) S.A.
Description: Contains floating charge…
21 April 2016
Charge code 0943 0392 0014
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) S.A.
Description: Contains floating charge…
11 December 2015
Charge code 0943 0392 0013
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge.
11 December 2015
Charge code 0943 0392 0012
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains fixed charge.
19 November 2015
Charge code 0943 0392 0011
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
11 November 2015
Charge code 0943 0392 0009
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, Zurich Branch
Description: None…
2 November 2015
Charge code 0943 0392 0010
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Natixis
Description: None…
9 October 2015
Charge code 0943 0392 0008
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Contains fixed charge…
9 October 2015
Charge code 0943 0392 0007
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Raiffeisen Bank International Ag
Description: Contains fixed charge…
7 August 2015
Charge code 0943 0392 0006
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: N/A.
29 July 2015
Charge code 0943 0392 0005
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Ing Belguim
Description: None.
24 June 2015
Charge code 0943 0392 0004
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Citibank N.A., Citibank International LTD, Citibank Europe PLC
Description: Contains fixed charge…
24 June 2015
Charge code 0943 0392 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Citibank N.A.
Description: Contains fixed charge…
22 April 2015
Charge code 0943 0392 0002
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Ing Belgium Brussels Geneva Branch
Description: Contains fixed charge.
22 April 2015
Charge code 0943 0392 0001
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Ing Belgium Brussels Geneva Branch
Description: Contains fixed charge.

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