| Company Name | Freepoint Commodities Trading Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC367925 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 September 2011(12 years, 7 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Directors
| LLP Designated Member Name | Freepoint Commodities Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2011(same day as company formation) |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Designated Member Name | Freepoint Commodities Corporate Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2012(5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 17 December 2019) |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Designated Member Name | Mr Daniel Marc Hecht |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Citypoint One Ropemaker Street London EC2Y 9SS |
Location
| Registered Address | 62 Buckingham Gate London SW1E 6AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 13 April 2017 | Delivered on: 20 April 2017 Persons entitled: Bnp Paribas as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 2 March 2012 | Delivered on: 9 March 2012 Persons entitled: Bnp Paribas, as Security Trustee Classification: Debenture Secured details: All monies due or to become due from any non-us obligor to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures and plant & machinery see image for full details. Outstanding |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2019 | Application to strike the limited liability partnership off the register (1 page) |
| 16 January 2019 | Withdraw the strike off application (1 page) |
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2019 | Application to strike the limited liability partnership off the register (1 page) |
| 9 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 23 July 2018 | Member's details changed for Freepoint Commodities Holdings Ltd on 23 July 2018 (1 page) |
| 23 July 2018 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 62 Buckingham Gate London SW1E 6AJ on 23 July 2018 (1 page) |
| 23 July 2018 | Change of details for Freepoint Commodities Holdings Ltd as a person with significant control on 23 July 2018 (2 pages) |
| 23 July 2018 | Change of details for Freepoint Commodities Corporate Ltd as a person with significant control on 23 July 2018 (2 pages) |
| 23 July 2018 | Member's details changed for Freepoint Commodities Corporate Ltd on 23 July 2018 (1 page) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 12 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 April 2017 | Registration of charge OC3679250002, created on 13 April 2017 (42 pages) |
| 20 April 2017 | Registration of charge OC3679250002, created on 13 April 2017 (42 pages) |
| 15 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 15 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 3 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 7 October 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 9 September 2015 (3 pages) |
| 28 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 28 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
| 10 October 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 9 September 2014 (3 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (29 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (29 pages) |
| 16 October 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 9 September 2013 (3 pages) |
| 13 June 2013 | Full accounts made up to 31 December 2012 (24 pages) |
| 13 June 2013 | Full accounts made up to 31 December 2012 (24 pages) |
| 3 October 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 9 September 2012 (3 pages) |
| 9 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (22 pages) |
| 9 March 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (22 pages) |
| 20 February 2012 | Appointment of Freepoint Commodities Corporate Ltd as a member (3 pages) |
| 20 February 2012 | Appointment of Freepoint Commodities Corporate Ltd as a member (3 pages) |
| 8 November 2011 | Registered office address changed from Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011 (1 page) |
| 8 November 2011 | Member's details changed for Freepoint Commodities Holdings Ltd on 7 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011 (1 page) |
| 8 November 2011 | Member's details changed for Freepoint Commodities Holdings Ltd on 7 November 2011 (1 page) |
| 8 November 2011 | Member's details changed for Freepoint Commodities Holdings Ltd on 7 November 2011 (1 page) |
| 7 November 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 7 November 2011 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 27 October 2011 | Termination of appointment of Daniel Hecht as a member (1 page) |
| 27 October 2011 | Termination of appointment of Daniel Hecht as a member (1 page) |
| 9 September 2011 | Incorporation of a limited liability partnership (5 pages) |
| 9 September 2011 | Incorporation of a limited liability partnership (5 pages) |