Paribas Commodity Limited

Company Name	Paribas Commodity Limited
Director	Ramesh Patel
Company Status	Active
Company Number	03836822
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 8 months ago)
Previous Names	EURO Industrial Limited and EURO Industrial Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ramesh Patel
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(24 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Accounts Manager
Country of Residence	England
Correspondence Address	12 Queen Annes Gate London SW1H 9AA

Director Name	Mitra Atefi Gorakani
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	09 September 1999(3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 20 August 2008)
Role	Manager
Correspondence Address	Modarres Avenue, 21 Laleh Alley Arak Iran Foreign

Director Name	Afsoun Najmulhoda
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Iranian
Status	Resigned
Appointed	09 September 1999(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 19 February 2010)
Role	Managing Director
Correspondence Address	23 Lesi Ukrainky Blvd Apt 89 Kiev 0113333 Ukraine

Secretary Name	Afsoun Najmulhoda
Nationality	Iranian
Status	Resigned
Appointed	09 September 1999(3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 19 February 2010)
Role	Managing Director
Correspondence Address	23 Lesi Ukrainky Blvd Apt 89 Kiev 0113333 Ukraine

Director Name	Mr Abdol Hossein Salehianpour
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 4 months (resigned 01 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 South Crescent Southend-On-Sea Essex SS2 6TA

Director Name	Mr Ali Mohammedkhani Omran
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	08 October 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2012)
Role	Businessman
Country of Residence	Ukraine
Correspondence Address	Apt 54 21 Lesya Ukrainka Blvd Kiev 011 3333

Secretary Name	Mr Ramesh Patel
Status	Resigned
Appointed	19 February 2010(10 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2010)
Role	Company Director
Correspondence Address	53 Islington Park Street London N1 1QB

Secretary Name	Mr Abdul Hussein Salehianpour
Status	Resigned
Appointed	01 January 2011(11 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	23 The Fairway Southgate London N14 4PA

Director Name	Mr Hamid Reza Minai
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 October 2011(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 14 October 2011)
Role	Manager
Country of Residence	Ukraine
Correspondence Address	23 Boulevard Lesya Ukrainka Apt 89 Kiev 011 3333

Director Name	Ms Khadijeh Minai
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 October 2011(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 14 October 2011)
Role	Manager
Country of Residence	Iran
Correspondence Address	23 Boulevard Lesya Ukrainka Apt 89 Kiev 011 3333

Secretary Name	Mrs Pearl Cannon
Status	Resigned
Appointed	14 October 2011(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	31 Chaplaincy Gardens Hornchurch Essex RM11 3SH

Director Name	Mrs Pearl Annette Cannon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Chaplaincy Gardens Hornchurch Essex RM11 3SH

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(3 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2010)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	51 Copse Wood Way Northwood HA6 2TZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40k at £1	Abdol Hossein Salehianpour 80.00% Ordinary
10k at £1	Khadijeh M.s Minai 20.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 30 September 2022 (6 pages)
5 March 2023	Registered office address changed from 12 Queen Annes Gate London SW1H 9AA England to 51 Copse Wood Way Northwood HA6 2TZ on 5 March 2023 (1 page)
22 February 2023	Registered office address changed from 53 Suraj Chambers Islington Park Street London N1 1QB to 12 Queen Annes Gate London SW1H 9AA on 22 February 2023 (1 page)
8 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
6 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 September 2020 (6 pages)
9 March 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
14 August 2020	Micro company accounts made up to 30 September 2019 (6 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 30 September 2018 (5 pages)
13 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 April 2017	Termination of appointment of Pearl Cannon as a secretary on 28 February 2017 (1 page)
4 April 2017	Termination of appointment of Pearl Annette Cannon as a director on 28 February 2017 (1 page)
4 April 2017	Termination of appointment of Pearl Annette Cannon as a director on 28 February 2017 (1 page)
4 April 2017	Termination of appointment of Pearl Cannon as a secretary on 28 February 2017 (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 50,000 (5 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 50,000 (5 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 50,000 (5 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
14 January 2015	Secretary's details changed for Mrs Pearl Cannon on 1 January 2015 (1 page)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (5 pages)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (5 pages)
14 January 2015	Secretary's details changed for Mrs Pearl Cannon on 1 January 2015 (1 page)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 50,000 (5 pages)
14 January 2015	Secretary's details changed for Mrs Pearl Cannon on 1 January 2015 (1 page)
23 October 2014	Director's details changed for Mr Abdul Hussein Salehianpour on 22 October 2014 (3 pages)
23 October 2014	Director's details changed for Mr Abdul Hussein Salehianpour on 22 October 2014 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (5 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 50,000 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Termination of appointment of Ali Mohammedkhani Omran as a director (1 page)
26 November 2012	Termination of appointment of Ali Mohammedkhani Omran as a director (1 page)
8 August 2012	Appointment of Mrs Pearl Cannon as a director (2 pages)
8 August 2012	Appointment of Mrs Pearl Cannon as a director (2 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 January 2012	Second filing of AR01 previously delivered to Companies House made up to 15 May 2011 (15 pages)
16 January 2012	Second filing of AR01 previously delivered to Companies House made up to 15 May 2011 (15 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Termination of appointment of Abdul Salehianpour as a secretary (1 page)
13 January 2012	Termination of appointment of Abdul Salehianpour as a secretary (1 page)
13 January 2012	Termination of appointment of Hamid Minai as a director (1 page)
13 January 2012	Termination of appointment of Khadijeh Minai as a director (1 page)
13 January 2012	Termination of appointment of Khadijeh Minai as a director (1 page)
13 January 2012	Termination of appointment of Hamid Minai as a director (1 page)
23 December 2011	Appointment of Ms Khadijeh Minai as a director (2 pages)
23 December 2011	Appointment of Mr Hamid Reza Minai as a director (2 pages)
23 December 2011	Appointment of Mrs Pearl Cannon as a secretary (2 pages)
23 December 2011	Appointment of Mrs Pearl Cannon as a secretary (2 pages)
23 December 2011	Appointment of Mr Hamid Reza Minai as a director (2 pages)
23 December 2011	Appointment of Ms Khadijeh Minai as a director (2 pages)
1 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2011. ANNOTATION This document replaces the AR01 registered on 17/05/11 as it was not properly delivered (18 pages)
1 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2011. ANNOTATION This document replaces the AR01 registered on 17/05/11 as it was not properly delivered (18 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/07/11 (7 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/07/11 (7 pages)
4 April 2011	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 4 April 2011 (1 page)
1 April 2011	Termination of appointment of Ramesh Patel as a secretary (1 page)
1 April 2011	Termination of appointment of Ramesh Patel as a secretary (1 page)
1 April 2011	Appointment of Mr Abdul Hussein Salehianpour as a secretary (2 pages)
1 April 2011	Appointment of Mr Abdul Hussein Salehianpour as a secretary (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Director's details changed for Mr Ali Mohammedkhani Omran on 16 March 2010 (2 pages)
29 June 2010	Director's details changed for Mr Ali Mohammedkhani Omran on 16 March 2010 (2 pages)
25 June 2010	Director's details changed for Ali Mohammadkhani Omran on 1 March 2010 (2 pages)
25 June 2010	Director's details changed for Ali Mohammadkhani Omran on 1 March 2010 (2 pages)
25 June 2010	Director's details changed for Ali Mohammadkhani Omran on 1 March 2010 (2 pages)
21 May 2010	Appointment of Mr Ramesh Patel as a secretary (1 page)
21 May 2010	Director's details changed for Ali Mohammadkhani Omran on 19 February 2010 (2 pages)
21 May 2010	Termination of appointment of Afsoun Najmulhoda as a secretary (1 page)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Termination of appointment of Afsoun Najmulhoda as a director (1 page)
21 May 2010	Termination of appointment of Khadijeh Minai as a director (1 page)
21 May 2010	Termination of appointment of Afsoun Najmulhoda as a director (1 page)
21 May 2010	Director's details changed for Ali Mohammadkhani Omran on 19 February 2010 (2 pages)
21 May 2010	Termination of appointment of Afsoun Najmulhoda as a secretary (1 page)
21 May 2010	Termination of appointment of Khadijeh Minai as a director (1 page)
21 May 2010	Appointment of Mr Ramesh Patel as a secretary (1 page)
21 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
28 April 2010	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
28 April 2010	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
8 September 2009	Return made up to 06/09/09; full list of members (4 pages)
8 September 2009	Return made up to 06/09/09; full list of members (4 pages)
19 August 2009	Director and secretary's change of particulars / afsoun najmulhoda / 17/07/2009 (2 pages)
19 August 2009	Director and secretary's change of particulars / afsoun najmulhoda / 17/07/2009 (2 pages)
8 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 April 2009	Director appointed khadijeh minai (1 page)
6 April 2009	Director appointed khadijeh minai (1 page)
25 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
25 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
25 February 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
25 February 2009	Secretary appointed jordan cosec LIMITED (1 page)
31 October 2008	Return made up to 06/09/08; full list of members (4 pages)
31 October 2008	Return made up to 06/09/08; full list of members (4 pages)
24 October 2008	Director appointed ali mohammadkhani omran (1 page)
24 October 2008	Director appointed ali mohammadkhani omran (1 page)
21 August 2008	Appointment terminated director mitra atefi gorakani (1 page)
21 August 2008	Appointment terminated director mitra atefi gorakani (1 page)
4 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 September 2007	Return made up to 06/09/07; full list of members (3 pages)
6 September 2007	Return made up to 06/09/07; full list of members (3 pages)
8 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 September 2006	Return made up to 06/09/06; full list of members (3 pages)
12 September 2006	Return made up to 06/09/06; full list of members (3 pages)
12 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 September 2005	Return made up to 06/09/05; full list of members (3 pages)
7 September 2005	Return made up to 06/09/05; full list of members (3 pages)
6 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
6 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Return made up to 06/09/04; full list of members (7 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Return made up to 06/09/04; full list of members (7 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
17 April 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
17 April 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2003	Ad 30/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2003	Ad 30/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: suraj chambers 53 islington park street, london N1 1QB (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: suraj chambers 53 islington park street, london N1 1QB (1 page)
6 October 2003	New secretary appointed (2 pages)
31 August 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 November 2002	Company name changed euro industrial trading LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Company name changed euro industrial trading LIMITED\certificate issued on 08/11/02 (2 pages)
3 September 2002	Return made up to 06/09/02; full list of members (7 pages)
3 September 2002	Return made up to 06/09/02; full list of members (7 pages)
28 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
28 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
5 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
8 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 September 2000	Return made up to 06/09/00; full list of members (7 pages)
12 September 2000	Return made up to 06/09/00; full list of members (7 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Secretary resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
24 September 1999	Ad 01/09/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 September 1999	Ad 01/09/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 September 1999	Company name changed euro industrial LIMITED\certificate issued on 16/09/99 (2 pages)
15 September 1999	Company name changed euro industrial LIMITED\certificate issued on 16/09/99 (2 pages)
6 September 1999	Incorporation (14 pages)
6 September 1999	Incorporation (14 pages)

Paribas Commodity Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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