Company NameFreepoint Commodities Corporate Ltd
Company StatusActive
Company Number07944039
CategoryPrivate Limited Company
Incorporation Date9 February 2012(12 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Robert Joel Feilbogen
Date of BirthAugust 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed09 February 2012(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address62 Buckingham Gate
London
SW1E 6AJ
Director NameMr Giuseppe Marcello Minichiello
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2012(same day as company formation)
RoleController
Country of ResidenceUnited Kingdom
Correspondence Address62 Buckingham Gate
London
SW1E 6AJ
Director NameMr Daniel Marc Hecht
Date of BirthAugust 1974 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed09 February 2012(same day as company formation)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address62 Buckingham Gate
London
SW1E 6AJ
Secretary NameOakford Advisors Ltd (Corporation)
StatusCurrent
Appointed03 January 2019(6 years, 11 months after company formation)
Appointment Duration5 years, 2 months
Correspondence AddressInnovation Centre 99 Park Drive
Milton Park
Oxfordshire
OX14 4RY
Secretary NameThrogmorton Secretaries Llp (Corporation)
StatusResigned
Appointed09 February 2012(same day as company formation)
Correspondence Address4th Floor
Reading Bridge House George Street
Reading
Berkshire
RG1 8LS

Location

Registered Address62 Buckingham Gate
London
SW1E 6AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Freepoint Commodities Llc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 February 2024 (1 month, 2 weeks ago)
Next Return Due23 February 2025 (11 months from now)

Charges

18 July 2014Delivered on: 26 July 2014
Persons entitled: Bnp Paribas, as Security Trustee (The Security Trustee)

Classification: A registered charge
Outstanding

Filing History

3 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
24 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 March 2019Secretary's details changed for Oakford Advisors Limited on 10 January 2019 (1 page)
11 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
10 January 2019Appointment of Oakford Advisors Limited as a secretary on 3 January 2019 (2 pages)
20 November 2018Termination of appointment of Throgmorton Secretaries Llp as a secretary on 4 September 2018 (1 page)
8 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
24 July 2018Director's details changed for Mr Daniel Marc Hecht on 23 July 2018 (2 pages)
24 July 2018Director's details changed for Mr Robert Joel Feilbogen on 23 July 2018 (2 pages)
24 July 2018Director's details changed for Mr Giuseppe Marcello Minichiello on 23 July 2018 (2 pages)
23 July 2018Registered office address changed from Throgmorton 4th Floor, Reading Bridge House Reading Bridge Reading RG1 8LS to 62 Buckingham Gate London SW1E 6AJ on 23 July 2018 (1 page)
23 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
26 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(6 pages)
26 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(6 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(6 pages)
2 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(6 pages)
2 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(6 pages)
27 November 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 November 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 July 2014Registration of charge 079440390001, created on 18 July 2014 (8 pages)
26 July 2014Registration of charge 079440390001, created on 18 July 2014 (8 pages)
13 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(6 pages)
13 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(6 pages)
13 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(6 pages)
4 February 2014Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 February 2014Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
6 January 2014Accounts for a dormant company made up to 28 February 2013 (6 pages)
6 January 2014Accounts for a dormant company made up to 28 February 2013 (6 pages)
14 February 2013Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
14 February 2013Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
14 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
27 March 2012Director's details changed for Mr Robert Joel Feilbogen on 20 February 2012 (2 pages)
27 March 2012Director's details changed for Mr Giuseppe Marcello Minichiello on 20 February 2012 (2 pages)
27 March 2012Director's details changed for Mr Daniel Hecht on 20 February 2012 (2 pages)
27 March 2012Director's details changed for Mr Giuseppe Marcello Minichiello on 20 February 2012 (2 pages)
27 March 2012Director's details changed for Mr Daniel Hecht on 20 February 2012 (2 pages)
27 March 2012Director's details changed for Mr Robert Joel Feilbogen on 20 February 2012 (2 pages)
9 February 2012Incorporation (21 pages)
9 February 2012Incorporation (21 pages)