Freepoint Commodities Services Ltd

Company Name	Freepoint Commodities Services Ltd
Company Status	Dissolved
Company Number	07769255
Category	Private Limited Company
Incorporation Date	9 September 2011(12 years, 7 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Marc Hecht
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	09 September 2011(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	58 Commerce Road Stamford Connecticut 06902

Director Name	Mr Robert Joel Feilbogen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	27 September 2011(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months (closed 02 April 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	58 Commerce Road Stamford Connecticut 06902

Director Name	Mr Giuseppe Marcello Minichiello
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 6 months (closed 02 April 2019)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate London SW1E 6AJ

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	07 November 2011(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 04 September 2018)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Location

Registered Address	62 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Freepoint Commodities Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,575,493
Net Worth	-£116,195
Cash	£384,895
Current Liabilities	£4,027,860

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2019	Voluntary strike-off action has been suspended (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
7 January 2019	Application to strike the company off the register (2 pages)
20 November 2018	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 4 September 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (30 pages)
21 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
24 July 2018	Director's details changed for Mr Giuseppe Marcello Minichiello on 23 July 2018 (2 pages)
23 July 2018	Change of details for Freepoint Commodities Holdings Ltd as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 62 Buckingham Gate London SW1E 6AJ on 23 July 2018 (1 page)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
3 July 2017	Full accounts made up to 31 December 2016 (30 pages)
3 July 2017	Full accounts made up to 31 December 2016 (30 pages)
30 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (29 pages)
14 July 2016	Full accounts made up to 31 December 2015 (29 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (6 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (6 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (6 pages)
28 September 2015	Full accounts made up to 31 December 2014 (32 pages)
28 September 2015	Full accounts made up to 31 December 2014 (32 pages)
10 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
10 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
10 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (31 pages)
8 October 2014	Full accounts made up to 31 December 2013 (31 pages)
15 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (6 pages)
15 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (6 pages)
15 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (6 pages)
13 June 2013	Full accounts made up to 31 December 2012 (23 pages)
13 June 2013	Full accounts made up to 31 December 2012 (23 pages)
19 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 September 2012 (17 pages)
19 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 September 2012 (17 pages)
19 October 2012	Second filing of AR01 previously delivered to Companies House made up to 9 September 2012 (17 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2012 (7 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2012 (7 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2012 (7 pages)
3 October 2012	Director's details changed for Mr Robert Joel Feilbogen on 1 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Daniel Hecht on 1 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Robert Joel Feilbogen on 1 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Robert Joel Feilbogen on 1 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Daniel Hecht on 1 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Daniel Hecht on 1 September 2012 (2 pages)
29 February 2012	Director's details changed for Mr Daniel Hecht on 20 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Giuseppe Marcello Minichiello on 20 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Giuseppe Marcello Minichiello on 20 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Daniel Hecht on 20 February 2012 (2 pages)
14 November 2011	Appointment of Mr Robert Joel Feilbogen as a director (2 pages)
14 November 2011	Appointment of Mr Robert Joel Feilbogen as a director (2 pages)
11 November 2011	Appointment of Mr Giuseppe Marcello Minichiello as a director (2 pages)
11 November 2011	Appointment of Mr Giuseppe Marcello Minichiello as a director (2 pages)
8 November 2011	Registered office address changed from C/O Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011 (1 page)
8 November 2011	Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
8 November 2011	Registered office address changed from C/O Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011 (1 page)
8 November 2011	Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
7 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
7 November 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 September 2011	Incorporation (20 pages)
9 September 2011	Incorporation (20 pages)

Freepoint Commodities Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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