VINCOM COMMODITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1SU

Company number 05060421
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 3RD FLOOR, 104 NEW BOND STREET, LONDON, W1S 1SU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Satisfaction of charge 050604210012 in full; Full accounts made up to 31 March 2016. The most likely internet sites of VINCOM COMMODITIES LIMITED are www.vincomcommodities.co.uk, and www.vincom-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Vincom Commodities Limited is a Private Limited Company. The company registration number is 05060421. Vincom Commodities Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Vincom Commodities Limited is 3rd Floor 104 New Bond Street London W1s 1su. . KUMAR, Anil is a Secretary of the company. KUMAR, Anil is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CHAPMAN, Mark Edward has been resigned. Director KURUP, Phillip Bernard has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
KUMAR, Anil
Appointed Date: 08 April 2004
Director
KUMAR, Anil
Appointed Date: 08 April 2004
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 March 2004
Appointed Date: 02 March 2004
Director
CHAPMAN, Mark Edward
Resigned: 31 March 2011
Appointed Date: 01 April 2006
72 years old
Director
KURUP, Phillip Bernard
Resigned: 31 March 2006
Appointed Date: 08 April 2004
95 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Vogue Asia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINCOM COMMODITIES LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Oct 2016
Satisfaction of charge 050604210012 in full
27 Sep 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Registration of charge 050604210013, created on 21 March 2016
23 Mar 2016
Registration of charge 050604210014, created on 21 March 2016
...
... and 64 more events
17 Feb 2005
New secretary appointed;new director appointed
18 Jan 2005
First Gazette notice for compulsory strike-off
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
02 Mar 2004
Incorporation

VINCOM COMMODITIES LIMITED Charges

21 March 2016
Charge code 0506 0421 0015
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Zurcher Kantonalbank
Description: Contains fixed charge.
21 March 2016
Charge code 0506 0421 0014
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Zurcher Kantonalbank
Description: Contains fixed charge.
21 March 2016
Charge code 0506 0421 0013
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Zurcher Kantonalbank
Description: Contains fixed charge.
2 February 2016
Charge code 0506 0421 0012
Delivered: 17 February 2016
Status: Satisfied on 24 October 2016
Persons entitled: Banque Cantonale Vaudoise
Description: Contains fixed charge…
8 July 2014
Charge code 0506 0421 0011
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Ubs Ag
Description: Contains fixed charge…
3 April 2014
Charge code 0506 0421 0010
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Ubs Ag
Description: Contains fixed charge.
3 April 2014
Charge code 0506 0421 0009
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Ubs Ag
Description: Contains fixed charge…
3 April 2014
Charge code 0506 0421 0008
Delivered: 5 April 2014
Status: Outstanding
Persons entitled: Ubs Ag
Description: Contains fixed charge…
3 August 2011
Deed of assignment
Delivered: 18 August 2011
Status: Satisfied on 18 November 2013
Persons entitled: Abn Amro Bank N.V.
Description: All right title benefit and interest in and to the assigned…
2 March 2011
Charge over credit balance
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: The security account and the account balance, see image for…
10 January 2011
Trade finance security agreement
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Israel Discount Bank Limited
Description: All rights title and interest in and to all moneys and…
27 January 2010
Debenture
Delivered: 1 February 2010
Status: Satisfied on 3 June 2010
Persons entitled: Bank Hapoalim B.M.
Description: A fixed and floating charge over all of the assets of…
23 November 2005
First party charge over credit balances
Delivered: 26 November 2005
Status: Satisfied on 25 February 2011
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
23 November 2005
Debenture
Delivered: 26 November 2005
Status: Satisfied on 25 February 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2005
General charge of receivables and contract rights
Delivered: 2 April 2005
Status: Satisfied on 17 November 2010
Persons entitled: Absa Bank Limited
Description: First fixed charge over the company's right, title…

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