4 Thomas More Square
London
E1W 1YW
Secretary Name | Mr James William Byford |
---|---|
Status | Closed |
Appointed | 22 September 2015(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 09 December 2021) |
Role | Company Director |
Correspondence Address | Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
Director Name | Fred Garner |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Woodleigh Gardens London SW16 2SX |
Director Name | Agnieszka Krasuska |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 14 January 2010(3 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Weston Street London SE1 3QJ |
Director Name | Mr Christoph Michael Klein |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 October 2010(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2012) |
Role | Company Director |
Country of Residence | Czech Republic |
Correspondence Address | 150 Pizenska Praha 15000 Czech Republic |
Director Name | Tarek Mohamed El-Khazindar |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2010(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 2014) |
Role | Coffee Trader |
Country of Residence | United Kingdom |
Correspondence Address | 60 Weston Street London SE1 3QJ |
Director Name | Dr Albrecht Frischenschlager |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 09 February 2012(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 September 2015) |
Role | Company Director |
Country of Residence | United Arab Emitrates |
Correspondence Address | 415a Jebel Ali Free Zone Dubai Jafza 15 |
Director Name | Mr Roderick Paul Holland Davis |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 More London Riverside More London Place London SE1 2RE |
Website | genesiscommodities.com |
---|---|
Telephone | 020 73975900 |
Telephone region | London |
Registered Address | Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
3.9m at $1 | Coffe Cocoa Trading Co (C.c.t.) S.a.l (Offshore) 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £18,118,121 |
Gross Profit | £460,053 |
Net Worth | £1,299,538 |
Cash | £156,517 |
Current Liabilities | £957,691 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
11 May 2017 | Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 11 May 2017 (2 pages) |
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8 May 2017 | Appointment of a voluntary liquidator (1 page) |
8 May 2017 | Resolutions
|
8 May 2017 | Declaration of solvency (5 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (27 pages) |
16 November 2016 | Registered office address changed from C/O Regus (1st Floor) 3 More London Riverside More London Place London SE1 2RE England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 16 November 2016 (1 page) |
29 July 2016 | Resolutions
|
22 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
14 July 2016 | Termination of appointment of Roderick Paul Holland Davis as a director on 13 July 2016 (1 page) |
9 June 2016 | Registered office address changed from 60 Weston Street London SE1 3QJ to C/O Regus (1st Floor) 3 More London Riverside More London Place London SE1 2RE on 9 June 2016 (1 page) |
4 January 2016 | Full accounts made up to 31 March 2015 (28 pages) |
25 September 2015 | Appointment of Mr James William Byford as a secretary on 22 September 2015 (2 pages) |
25 September 2015 | Termination of appointment of Agnieszka Krasuska as a director on 25 September 2015 (1 page) |
10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
9 September 2015 | Termination of appointment of Albrecht Frischenschlager as a director on 9 September 2015 (1 page) |
9 September 2015 | Termination of appointment of Albrecht Frischenschlager as a director on 9 September 2015 (1 page) |
13 April 2015 | Appointment of Mr Roderick Paul Holland Davis as a director on 1 April 2015 (2 pages) |
13 April 2015 | Appointment of Mr Roderick Paul Holland Davis as a director on 1 April 2015 (2 pages) |
25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
22 December 2014 | Full accounts made up to 31 March 2014 (28 pages) |
2 December 2014 | Termination of appointment of Tarek Mohamed El-Khazindar as a director on 30 November 2014 (1 page) |
7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
17 December 2013 | Full accounts made up to 31 March 2013 (27 pages) |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Appointment of Mr Nassir Ali Omais as a director (2 pages) |
2 April 2013 | Statement of capital following an allotment of shares on 27 March 2013
|
7 February 2013 | Director's details changed for Agnieszka Krasuska on 12 January 2013 (2 pages) |
9 January 2013 | Registered office address changed from 39 Houndsditch London EC3A 7DB United Kingdom on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from 39 Houndsditch London EC3A 7DB United Kingdom on 9 January 2013 (1 page) |
21 December 2012 | Full accounts made up to 31 March 2012 (29 pages) |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Appointment of Dr Albrecht Frischenschlager as a director (2 pages) |
31 January 2012 | Termination of appointment of Christoph Klein as a director (1 page) |
20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Full accounts made up to 31 March 2011 (28 pages) |
7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Statement of capital following an allotment of shares on 10 September 2010
|
6 January 2011 | Director's details changed for Christoph Michael Klein on 6 January 2011 (2 pages) |
6 January 2011 | Director's details changed for Christoph Michael Klein on 6 January 2011 (2 pages) |
26 October 2010 | Appointment of Christoph Michael Klein as a director (3 pages) |
15 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
15 October 2010 | Statement of directors in accordance with reduction of capital following redenomination (1 page) |
15 October 2010 | Redenomination of shares. Statement of capital 7 October 2010 (4 pages) |
15 October 2010 | Reduction of capital following redenomination. Statement of capital on 15 October 2010 (4 pages) |
15 October 2010 | Consolidation and sub-division of shares on 7 October 2010 (5 pages) |
15 October 2010 | Consolidation and sub-division of shares on 7 October 2010 (5 pages) |
15 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
15 October 2010 | Redenomination of shares. Statement of capital 7 October 2010 (4 pages) |
14 October 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
14 October 2010 | Appointment of Tarek Mohamed El-Khazindar as a director (3 pages) |
18 June 2010 | Company name changed united green commodity advisers LIMITED\certificate issued on 18/06/10
|
18 June 2010 | Change of name notice (2 pages) |
28 January 2010 | Appointment of Agnieszka Krasuska as a director (3 pages) |
28 January 2010 | Termination of appointment of Fred Garner as a director (2 pages) |
18 December 2009 | Incorporation
|