Rolympus (UK) Commodities Group Limited

Company Name	Rolympus (UK) Commodities Group Limited
Company Status	Dissolved
Company Number	08926998
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Francis Hines
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2015(1 year, 8 months after company formation)
Appointment Duration	5 years (closed 03 November 2020)
Role	Energy Executive And Director
Country of Residence	United States
Correspondence Address	C/O Castleton Commodities International Llc 2200 A Suite 800 Stamford Connecticut 06902-6834 United States

Director Name	Mr Thomas Ian Simpson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(1 year, 8 months after company formation)
Appointment Duration	5 years (closed 03 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street 34th Floor London EC3M 3BY

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 November 2015(1 year, 8 months after company formation)
Appointment Duration	5 years (closed 03 November 2020)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Colin Douglas Spence Bryce
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Oil Trader
Country of Residence	England
Correspondence Address	20 Bank Street Canary Wharf London E14 4AD

Director Name	Mr Gordon Charles Fraser
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Bank Street Canary Wharf London E14 4AD

Director Name	Mr Martin Steven Mitchell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	20 Bank Street Canary Wharf London E14 4AD

Secretary Name	Mr Jonathan Watson Haile
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	20 Bank Street Canary Wharf London E14 4AD

Secretary Name	Ms Sandra Gail Walters
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	20 Bank Street Canary Wharf London E14 4AD

Director Name	Amrik Singh Sandhu
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Bank Street Canary Wharf London E14 4AD

Director Name	Mr Kevin Richard Turner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street 34th Floor London EC3M 3BY

Director Name	Mr Salvatore Fabrizio Zichichi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2020)
Role	Managing Director
Country of Residence	United States
Correspondence Address	C/O Castleton Commodities International Llc 2200 A Suite 800 Stamford Connecticut 06902-6834 United States

Secretary Name	Oliver Nelson Mellman
Status	Resigned
Appointed	01 November 2015(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 16 November 2017)
Role	Company Director
Correspondence Address	20 Fenchurch Street 34th Floor London EC3M 3BY

Secretary Name	Matthew John Davey
Status	Resigned
Appointed	16 November 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 December 2018)
Role	Company Director
Correspondence Address	C/O Castleton Commodities Uk Limited 20 Fenchurch 34th Floor London EC3M 3BY

Contact

Website	morganstanley.com

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1k at $1	Castleton Commodities Merchant Trading Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,890,209
Cash	£660
Current Liabilities	£22,006,998

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
12 May 2020	Application to strike the company off the register (1 page)
4 May 2020	Termination of appointment of Salvatore Fabrizio Zichichi as a director on 30 April 2020 (1 page)
16 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
15 January 2019	Termination of appointment of Matthew John Davey as a secretary on 27 December 2018 (1 page)
21 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
19 November 2018	Statement of capital on 19 November 2018 USD 1,001 (3 pages)
19 November 2018	Termination of appointment of Gordon Charles Fraser as a director on 8 November 2018 (1 page)
19 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2018	Solvency Statement dated 14/11/18 (2 pages)
19 November 2018	Statement by Directors (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
23 November 2017	Appointment of Matthew John Davey as a secretary on 16 November 2017 (2 pages)
23 November 2017	Termination of appointment of Oliver Nelson Mellman as a secretary on 16 November 2017 (1 page)
23 November 2017	Termination of appointment of Oliver Nelson Mellman as a secretary on 16 November 2017 (1 page)
23 November 2017	Appointment of Matthew John Davey as a secretary on 16 November 2017 (2 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
11 April 2017	Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page)
11 April 2017	Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages)
11 April 2017	Termination of appointment of Kevin Richard Turner as a director on 20 March 2017 (1 page)
11 April 2017	Appointment of Mr Gordon Charles Fraser as a director on 20 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
13 December 2016	Director's details changed for Mr Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages)
13 December 2016	Director's details changed for Mr Daniel Francis Hines on 1 November 2015 (2 pages)
13 December 2016	Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page)
13 December 2016	Director's details changed for Mr Salvatore Fabrizio Zichichi on 1 November 2015 (2 pages)
13 December 2016	Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page)
13 December 2016	Director's details changed for Mr Daniel Francis Hines on 1 November 2015 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
17 June 2016	Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page)
17 June 2016	Secretary's details changed for Oliver Mellman on 1 November 2015 (1 page)
16 June 2016	Director's details changed for Mr Kevin Richard Turner on 1 November 2015 (2 pages)
16 June 2016	Director's details changed for Mr Kevin Richard Turner on 1 November 2015 (2 pages)
16 June 2016	Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
16 June 2016	Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 USD 1,001 (7 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 USD 1,001 (7 pages)
3 December 2015	Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
3 December 2015	Director's details changed for Mr Thomas Ian Simpson on 1 November 2015 (2 pages)
30 November 2015	Appointment of Salvatore Fabrizio Zichichi as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Daniel Francis Hines as a director on 1 November 2015 (2 pages)
30 November 2015	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 30 November 2015 (1 page)
30 November 2015	Appointment of Daniel Francis Hines as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Salvatore Fabrizio Zichichi as a director on 1 November 2015 (2 pages)
27 November 2015	Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page)
27 November 2015	Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages)
27 November 2015	Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page)
27 November 2015	Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages)
27 November 2015	Termination of appointment of Amrik Singh Sandhu as a director on 1 November 2015 (1 page)
27 November 2015	Termination of appointment of Martin Steven Mitchell as a director on 1 November 2015 (1 page)
27 November 2015	Termination of appointment of Jonathan Watson Haile as a secretary on 1 November 2015 (1 page)
27 November 2015	Termination of appointment of Jonathan Watson Haile as a secretary on 1 November 2015 (1 page)
27 November 2015	Appointment of Mr Thomas Ian Simpson as a director on 1 November 2015 (2 pages)
27 November 2015	Appointment of Reed Smith Corporate Services Limited as a secretary on 1 November 2015 (2 pages)
27 November 2015	Termination of appointment of Gordon Charles Fraser as a director on 1 November 2015 (1 page)
27 November 2015	Appointment of Kevin Turner as a director on 1 November 2015 (2 pages)
27 November 2015	Termination of appointment of Amrik Singh Sandhu as a director on 1 November 2015 (1 page)
27 November 2015	Appointment of Oliver Mellman as a secretary on 1 November 2015 (2 pages)
27 November 2015	Termination of appointment of Martin Steven Mitchell as a director on 1 November 2015 (1 page)
27 November 2015	Appointment of Kevin Turner as a director on 1 November 2015 (2 pages)
27 November 2015	Termination of appointment of Sandra Gail Walters as a secretary on 1 November 2015 (1 page)
27 November 2015	Appointment of Mr Thomas Ian Simpson as a director on 1 November 2015 (2 pages)
19 November 2015	Statement of capital following an allotment of shares on 1 November 2015 USD 1,001 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 1 November 2015 USD 1,001 (4 pages)
29 October 2015	Statement by Directors (1 page)
29 October 2015	Solvency Statement dated 28/10/15 (1 page)
29 October 2015	Solvency Statement dated 28/10/15 (1 page)
29 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 October 2015	Statement by Directors (1 page)
29 October 2015	Statement of capital on 29 October 2015 USD 1,000.00 (4 pages)
29 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 October 2015	Statement of capital on 29 October 2015 USD 1,000.00 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 August 2015	Termination of appointment of Colin Douglas Spence Bryce as a director on 11 August 2015 (1 page)
12 August 2015	Termination of appointment of Colin Douglas Spence Bryce as a director on 11 August 2015 (1 page)
12 August 2015	Appointment of Amrik Singh Sandhu as a director on 11 August 2015 (2 pages)
12 August 2015	Appointment of Amrik Singh Sandhu as a director on 11 August 2015 (2 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 USD 108,603,074 (6 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 USD 108,603,074 (6 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 USD 108,603,074 (6 pages)
8 January 2015	Statement of capital following an allotment of shares on 2 December 2014 USD 108,603,074 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 2 December 2014 USD 108,603,074 (4 pages)
8 January 2015	Statement of capital following an allotment of shares on 2 December 2014 USD 108,603,074 (4 pages)
5 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
5 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
5 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 18,603,074 (5 pages)
5 August 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 18,603,074 (5 pages)
6 March 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-06 (39 pages)
6 March 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-03-06 (39 pages)

Rolympus (UK) Commodities Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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