Paris
75016
LLP Designated Member Name | Louis Dreyfus Company Participations B.V. (Corporation) |
---|---|
Status | Current |
Appointed | 13 February 2012(7 years, 8 months after company formation) |
Appointment Duration | 12 years, 1 month |
Correspondence Address | 92 Westblaak 3012km Rotterdam Netherlands |
LLP Designated Member Name | Louis Dreyfus Negoce Sas (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 June 2004(same day as company formation) |
Correspondence Address | 87 Avenue De La Grande Arree Paris 75782 France |
LLP Designated Member Name | Sungrain Holdings Sa (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 June 2004(same day as company formation) |
Correspondence Address | C/O De Pfyffer Et Associes 6 Rue Bellot Geneva Ch1206 Switzerland |
LLP Designated Member Name | Agro-Industrial Complex Agros (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 January 2008) |
Correspondence Address | Ulitsa Krzhizhanovskogo 6 Building 2 117997 Moscow |
LLP Designated Member Name | Brunt Enterprises Inc. (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2005(1 year, 5 months after company formation) |
Appointment Duration | 3 days (resigned 21 November 2005) |
Correspondence Address | Geneva Place Waterfront Drive PO Box 3469 Road Town Tortola British Virgin Islands |
Registered Address | 7 Albemarle Street London W1S 4HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £8,149,585 |
Cash | £223 |
Current Liabilities | £3,975 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 29 June 2024 (3 months from now) |
23 September 2023 | Full accounts made up to 31 December 2022 (16 pages) |
---|---|
15 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
15 June 2023 | Change of details for Dr Mario Konig as a person with significant control on 15 June 2023 (2 pages) |
13 June 2023 | Change of details for Dr Mario Konig as a person with significant control on 12 June 2023 (2 pages) |
12 June 2023 | Change of details for Dr Mario Konig as a person with significant control on 12 June 2023 (2 pages) |
6 October 2022 | Full accounts made up to 31 December 2021 (16 pages) |
21 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
7 January 2022 | Full accounts made up to 31 December 2020 (16 pages) |
15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
3 June 2021 | Member's details changed for Louis Dreyfus Company Silos Sas on 16 November 2020 (2 pages) |
2 February 2021 | Member's details changed for Louis Dreyfus Company Silos Sas on 2 February 2021 (1 page) |
2 February 2021 | Member's details changed for Louis Dreyfus Company Participations B.V. on 2 February 2021 (2 pages) |
5 January 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 7 Albemarle Street London W1S 4HQ on 5 January 2021 (1 page) |
26 August 2020 | Full accounts made up to 31 December 2019 (15 pages) |
30 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
30 June 2020 | Change of details for Dr Johannes Michael Burger as a person with significant control on 5 September 2018 (2 pages) |
27 December 2019 | Full accounts made up to 31 December 2018 (15 pages) |
10 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
3 July 2019 | Member's details changed for Louis Dreyfus Commodities Silos Sas on 20 July 2018 (1 page) |
30 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
29 June 2018 | Member's details changed for Louis Dreyfus Commodities Participations Bv on 11 March 2016 (1 page) |
28 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
26 June 2017 | Notification of Mario Konig as a person with significant control on 6 June 2016 (2 pages) |
26 June 2017 | Notification of Johannes Burger as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Notification of Mario Konig as a person with significant control on 6 June 2016 (2 pages) |
26 June 2017 | Notification of Mario Konig as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Johannes Burger as a person with significant control on 26 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Johannes Burger as a person with significant control on 6 April 2016 (2 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
22 June 2016 | Annual return made up to 15 June 2016 (3 pages) |
22 June 2016 | Annual return made up to 15 June 2016 (3 pages) |
21 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
21 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
21 July 2015 | Annual return made up to 15 June 2015 (3 pages) |
21 July 2015 | Annual return made up to 15 June 2015 (3 pages) |
20 July 2015 | Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 June 2015 (1 page) |
20 July 2015 | Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 June 2015 (1 page) |
20 July 2015 | Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 June 2015 (1 page) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
15 July 2014 | Annual return made up to 15 June 2014 (3 pages) |
15 July 2014 | Annual return made up to 15 June 2014 (3 pages) |
8 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
8 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
28 June 2013 | Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 November 2011 (2 pages) |
28 June 2013 | Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 November 2011 (2 pages) |
28 June 2013 | Annual return made up to 15 June 2013 (3 pages) |
28 June 2013 | Annual return made up to 15 June 2013 (3 pages) |
28 June 2013 | Member's details changed for Louis Dreyfus Commodities Silos Sas on 1 November 2011 (2 pages) |
25 June 2013 | Registered office address changed from Willow Cottage Lambden Road Pluckley Ashford Kent TN27 0RB on 25 June 2013 (1 page) |
25 June 2013 | Registered office address changed from Eversheds 70 Great Bridgewater Street Manchester M1 5ES England on 25 June 2013 (1 page) |
25 June 2013 | Registered office address changed from Eversheds 70 Great Bridgewater Street Manchester M1 5ES England on 25 June 2013 (1 page) |
25 June 2013 | Registered office address changed from Willow Cottage Lambden Road Pluckley Ashford Kent TN27 0RB on 25 June 2013 (1 page) |
31 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
31 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
11 July 2012 | Annual return made up to 15 June 2012 (3 pages) |
11 July 2012 | Annual return made up to 15 June 2012 (3 pages) |
16 February 2012 | Annual return made up to 15 June 2011 (2 pages) |
16 February 2012 | Annual return made up to 15 June 2011 (2 pages) |
14 February 2012 | Annual return made up to 15 June 2010 (2 pages) |
14 February 2012 | Member's details changed for Louis Dreyfus Commodities Silos Sas on 15 June 2010 (1 page) |
14 February 2012 | Annual return made up to 15 June 2010 (2 pages) |
14 February 2012 | Member's details changed for Louis Dreyfus Commodities Silos Sas on 15 June 2010 (1 page) |
13 February 2012 | Appointment of Louis Dreyfus Commodities Participations Bv as a member (2 pages) |
13 February 2012 | Appointment of Louis Dreyfus Commodities Participations Bv as a member (2 pages) |
2 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
2 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
12 August 2009 | Annual return made up to 15/06/09 (2 pages) |
12 August 2009 | Member's particulars ld commodities silos sas (1 page) |
12 August 2009 | Member's particulars ld commodities silos sas (1 page) |
12 August 2009 | Annual return made up to 15/06/09 (2 pages) |
15 July 2009 | LLP member appointed louis dreyfus connodities silos sas (1 page) |
15 July 2009 | LLP member appointed louis dreyfus connodities silos sas (1 page) |
3 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 June 2008 | Registered office changed on 30/06/2008 from golden cross house 8 duncannon street london WC2N 4JF (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from golden cross house 8 duncannon street london WC2N 4JF (1 page) |
2 February 2008 | Full accounts made up to 31 December 2006 (12 pages) |
2 February 2008 | Full accounts made up to 31 December 2006 (12 pages) |
22 January 2008 | Member resigned (1 page) |
22 January 2008 | Member resigned (1 page) |
13 July 2007 | Group of companies' accounts made up to 31 December 2005 (33 pages) |
13 July 2007 | Group of companies' accounts made up to 31 December 2005 (33 pages) |
3 May 2007 | Registered office changed on 03/05/07 from: queensberry house 3 old burlington street london W1S 3LD (1 page) |
3 May 2007 | Registered office changed on 03/05/07 from: queensberry house 3 old burlington street london W1S 3LD (1 page) |
5 March 2007 | New member appointed (1 page) |
5 March 2007 | New member appointed (1 page) |
10 January 2007 | New member appointed (1 page) |
10 January 2007 | Member resigned (1 page) |
10 January 2007 | New member appointed (1 page) |
10 January 2007 | Member resigned (1 page) |
4 July 2006 | Annual return made up to 15/06/06 (2 pages) |
4 July 2006 | Group of companies' accounts made up to 31 December 2004 (30 pages) |
4 July 2006 | Group of companies' accounts made up to 31 December 2004 (30 pages) |
4 July 2006 | Annual return made up to 15/06/06 (2 pages) |
21 December 2005 | Member resigned (1 page) |
21 December 2005 | Member resigned (1 page) |
21 December 2005 | New member appointed (1 page) |
21 December 2005 | New member appointed (1 page) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
25 June 2005 | Annual return made up to 15/06/05 (2 pages) |
25 June 2005 | Annual return made up to 15/06/05 (2 pages) |
15 June 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
15 June 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
20 April 2005 | Registered office changed on 20/04/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page) |
20 April 2005 | Registered office changed on 20/04/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page) |
28 September 2004 | Member resigned (1 page) |
28 September 2004 | New member appointed (1 page) |
28 September 2004 | Member resigned (1 page) |
28 September 2004 | New member appointed (1 page) |
15 June 2004 | Incorporation (3 pages) |
15 June 2004 | Incorporation (3 pages) |