| Company Name | VA&E Commodity Investment Limited |
|---|---|
| Directors | Eric Fabrikant and Timothy Power |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09489818 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2015(9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Eric Fabrikant |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 2200 Eller Drive Fort Lauderdale Fl 33316 |
| Director Name | Mr Timothy Power |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 727 North First Street Suite 600 St. Louis Missouri Mo 63102 |
| Director Name | Mr Evan Behrens |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 460 Park Avenue, 12th Floor New York Ny 10022 |
| Secretary Name | Mr Steve Alais |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
Location
| Registered Address | 59-60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 16 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 9 March 2021 | Registered office address changed from C/O C/O Steve Alais Monro Wright & Wasbrough Llp 7-8 Great James Street London WC1N 3DF England to 59-60 Russell Square London WC1B 4HP on 9 March 2021 (1 page) |
| 9 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 November 2019 | Termination of appointment of Steve Alais as a secretary on 31 October 2019 (1 page) |
| 15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2017 | Termination of appointment of Evan Behrens as a director on 31 May 2017 (1 page) |
| 1 June 2017 | Termination of appointment of Evan Behrens as a director on 31 May 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
| 7 October 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
| 31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|