| Company Name | PTC Commodities Llp |
|---|---|
| Company Status | Active |
| Company Number | OC316953 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 January 2006(18 years, 4 months ago) |
| Previous Names | 3 |
Directors
| LLP Designated Member Name | Mr Mykola Reshetov |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Status | Current |
| Appointed | 26 May 2023(17 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS |
| LLP Designated Member Name | Azure Gulf Trading Dmcc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 2023(18 years after company formation) |
| Appointment Duration | 4 months |
| Correspondence Address | Gold Crest Executive Unit 1810, Gold Crest Executi Jumeirah Lakes Towers Dubai United Arab Emirates |
| LLP Designated Member Name | Elizabeth Mary Fox |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 06 April 2006(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 January 2008) |
| Role | Company Director |
| Correspondence Address | Flat 2804, P.O. Box 7045 Al Murekhi Tower Sheik Zayed Road Dubai United Arab Emirates |
| LLP Designated Member Name | Mr Stephen John Kelly |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 29 December 2006) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat B 309, Al Nakheel PO Box 28444 Emirates Hills Dubai United Arab Emirates |
| LLP Designated Member Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(2 years after company formation) |
| Appointment Duration | 7 years (resigned 14 January 2015) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| LLP Designated Member Name | Mr Dirk Cornelius Taljaard |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 January 2015(9 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 29 December 2023) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Dalton House 60 Windsor Avenue London SW19 2RR |
| LLP Designated Member Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street London W1S 1TD |
| LLP Designated Member Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street London W1S 1TD |
| LLP Designated Member Name | XG Capital Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2006(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 May 2008) |
| Correspondence Address | P.O. Box 3321 Drake Chambers Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Viscount Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(2 years, 4 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 06 July 2020) |
| Correspondence Address | P.O.Box 14 Units 10-11 Springates East Government Road Charlestown, Nevis West Indies |
| LLP Designated Member Name | Blue Grace Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2020(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 May 2023) |
| Correspondence Address | Tenancy 10 Marina House Eden Island Mahe Seychelles |
Contact
| Website | petro-tech.co.uk |
|---|
Location
| Registered Address | 3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,424 |
| Cash | £511 |
| Current Liabilities | £17,407 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 April 2024 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
|---|---|
| 25 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
| 13 January 2024 | Appointment of Azure Gulf Trading Dmcc as a member on 31 December 2023 (2 pages) |
| 13 January 2024 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 3 Fisherton Street Flat 73, 3 Fisherton Street London NW8 8FS on 13 January 2024 (1 page) |
| 30 December 2023 | Termination of appointment of Dirk Cornelius Taljaard as a member on 29 December 2023 (1 page) |
| 10 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2023 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2023 | Termination of appointment of Blue Grace Limited as a member on 26 May 2023 (1 page) |
| 26 May 2023 | Appointment of Mr Mykola Reshetov as a member on 26 May 2023 (2 pages) |
| 5 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 8 April 2022 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 16 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 20 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 6 November 2020 | Change of name notice (3 pages) |
| 6 July 2020 | Termination of appointment of Viscount Holdings Limited as a member on 6 July 2020 (1 page) |
| 6 July 2020 | Appointment of Blue Grace Limited as a member on 6 July 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 14 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 12 March 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 15 January 2018 | Amended total exemption full accounts made up to 5 April 2015 (7 pages) |
| 15 January 2018 | Amended total exemption full accounts made up to 5 April 2016 (7 pages) |
| 15 January 2018 | Amended total exemption full accounts made up to 5 April 2014 (7 pages) |
| 12 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
| 6 January 2017 | Total exemption full accounts made up to 5 April 2016 (8 pages) |
| 6 January 2017 | Total exemption full accounts made up to 5 April 2016 (8 pages) |
| 13 April 2016 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 13 April 2016 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 22 January 2016 | Annual return made up to 3 January 2016 (3 pages) |
| 22 January 2016 | Annual return made up to 3 January 2016 (3 pages) |
| 29 June 2015 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 29 June 2015 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 29 June 2015 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 14 May 2015 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Dalton House 60 Windsor Avenue London SW19 2RR on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to Dalton House 60 Windsor Avenue London SW19 2RR on 14 May 2015 (1 page) |
| 27 January 2015 | Annual return made up to 3 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 3 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 3 January 2015 (3 pages) |
| 15 January 2015 | Appointment of Mr. Dirk Cornelius Taljaard as a member on 15 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mr. Dirk Cornelius Taljaard as a member on 15 January 2015 (2 pages) |
| 14 January 2015 | Termination of appointment of Damian James Calderbank as a member on 14 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Damian James Calderbank as a member on 14 January 2015 (1 page) |
| 2 March 2014 | Annual return made up to 3 January 2014 (3 pages) |
| 2 March 2014 | Annual return made up to 3 January 2014 (3 pages) |
| 2 March 2014 | Annual return made up to 3 January 2014 (3 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 3 January 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 3 January 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 3 January 2013 (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 4 March 2012 | Annual return made up to 3 January 2012 (3 pages) |
| 4 March 2012 | Member's details changed for Mr Damian James Calderbank on 3 March 2012 (2 pages) |
| 4 March 2012 | Member's details changed for Mr Damian James Calderbank on 3 March 2012 (2 pages) |
| 4 March 2012 | Annual return made up to 3 January 2012 (3 pages) |
| 4 March 2012 | Member's details changed for Mr Damian James Calderbank on 3 March 2012 (2 pages) |
| 4 March 2012 | Annual return made up to 3 January 2012 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 January 2011 | Annual return made up to 3 January 2011 (3 pages) |
| 30 January 2011 | Member's details changed for Mr Damian James Calderbank on 2 January 2011 (2 pages) |
| 30 January 2011 | Member's details changed for Mr Damian James Calderbank on 2 January 2011 (2 pages) |
| 30 January 2011 | Member's details changed for Mr Damian James Calderbank on 2 January 2011 (2 pages) |
| 30 January 2011 | Annual return made up to 3 January 2011 (3 pages) |
| 30 January 2011 | Annual return made up to 3 January 2011 (3 pages) |
| 30 January 2011 | Member's details changed for Viscount Holdings Limited on 2 January 2011 (2 pages) |
| 30 January 2011 | Member's details changed for Viscount Holdings Limited on 2 January 2011 (2 pages) |
| 30 January 2011 | Member's details changed for Viscount Holdings Limited on 2 January 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 September 2010 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 2 September 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 3 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 3 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 3 January 2010 (2 pages) |
| 4 December 2009 | Full accounts made up to 5 April 2009 (10 pages) |
| 4 December 2009 | Full accounts made up to 5 April 2009 (10 pages) |
| 4 December 2009 | Full accounts made up to 5 April 2009 (10 pages) |
| 6 February 2009 | Annual return made up to 03/01/09 (2 pages) |
| 6 February 2009 | Annual return made up to 03/01/09 (2 pages) |
| 31 October 2008 | Member resigned xg capital LIMITED (1 page) |
| 31 October 2008 | Member resigned xg capital LIMITED (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 72 new bond street london W1S 1RR (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 72 new bond street london W1S 1RR (1 page) |
| 4 June 2008 | LLP member appointed viscount holdings LIMITED (1 page) |
| 4 June 2008 | LLP member appointed viscount holdings LIMITED (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
| 22 January 2008 | Member resigned (1 page) |
| 22 January 2008 | New member appointed (1 page) |
| 22 January 2008 | New member appointed (1 page) |
| 22 January 2008 | Annual return made up to 03/01/08 (2 pages) |
| 22 January 2008 | Member resigned (1 page) |
| 22 January 2008 | Annual return made up to 03/01/08 (2 pages) |
| 22 November 2007 | Company name changed petrotech ventures LLP\certificate issued on 22/11/07 (2 pages) |
| 22 November 2007 | Company name changed petrotech ventures LLP\certificate issued on 22/11/07 (2 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 21 November 2007 | Accounting reference date extended from 31/01/08 to 05/04/08 (1 page) |
| 21 November 2007 | Accounting reference date extended from 31/01/08 to 05/04/08 (1 page) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 7 November 2007 | Company name changed petrochem trading LLP\certificate issued on 07/11/07 (2 pages) |
| 7 November 2007 | Company name changed petrochem trading LLP\certificate issued on 07/11/07 (2 pages) |
| 17 January 2007 | Annual return made up to 03/01/07 (2 pages) |
| 17 January 2007 | Annual return made up to 03/01/07 (2 pages) |
| 17 January 2007 | Member resigned (1 page) |
| 17 January 2007 | New member appointed (1 page) |
| 17 January 2007 | New member appointed (1 page) |
| 17 January 2007 | Member resigned (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
| 2 May 2006 | New member appointed (1 page) |
| 2 May 2006 | New member appointed (1 page) |
| 19 April 2006 | Member resigned (1 page) |
| 19 April 2006 | New member appointed (1 page) |
| 19 April 2006 | Member resigned (1 page) |
| 19 April 2006 | Member resigned (1 page) |
| 19 April 2006 | Member resigned (1 page) |
| 19 April 2006 | New member appointed (1 page) |
| 3 January 2006 | Incorporation (3 pages) |
| 3 January 2006 | Incorporation (3 pages) |