Company Information for TRAFIGURA LIMITED
14 ST. GEORGE STREET, LONDON, W1S 1FE,
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Company Registration Number
02737924
Private Limited Company
Active |
Company Name | |
---|---|
TRAFIGURA LIMITED | |
Legal Registered Office | |
14 ST. GEORGE STREET LONDON W1S 1FE Other companies in W1H | |
Company Number | 02737924 | |
---|---|---|
Company ID Number | 02737924 | |
Date formed | 1992-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB117302943 GB606168253 |
Last Datalog update: | 2023-09-05 09:08:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAFIGURA DERIVATIVES LIMITED | 14 ST. GEORGE STREET LONDON W1S 1FE | Active - Proposal to Strike off | Company formed on the 1998-08-26 | |
TRAFIGURA CANADA LIMITED | 1600, 421 - 7th Avenue SW SUITE 1200 Calgary Alberta T2P 4K9 | Inactive - Amalgamated | Company formed on the 2005-04-28 | |
TRAFIGURA CALGARY LTD. | 1600, 421 - 7th Avenue SW SUITE 1200 Calgary Alberta T2P 4K9 | Inactive - Amalgamated | Company formed on the 2005-04-28 | |
TRAFIGURA NOMINEES (JERSEY) LIMITED | 2nd Floor One The Esplanade St Helier Jersey JE2 3QA | Live | Company formed on the 2006-04-11 | |
TRAFIGURA TRUSTEES (JERSEY) LIMITED | 2nd Floor One The Esplanade St Helier Jersey JE2 3QA | Live | Company formed on the 2001-09-03 | |
TRAFIGURA INDIA PRIVATE LIMITED | D-64 Defence Colony New Delhi 110024 | ACTIVE | Company formed on the 2009-12-10 | |
TRAFIGURA GLOBAL SERVICES PRIVATE LIMITED | 5th FLOOR BLOCK B (NORTH) GODREJ IT PARK - 02 GODREJ BUSINESS DISTRICT PIROJSHANAGAR VIKHROLI MUMBAI Maharashtra 400079 | ACTIVE | Company formed on the 1995-03-21 | |
TRAFIGURA MELBOURNE PETROLEUM STORAGE PTY LTD | VIC 3915 | Active | Company formed on the 1998-04-22 | |
TRAFIGURA SERVICES AUSTRALIA PTY LIMITED | VIC 3004 | Active | Company formed on the 2000-03-28 | |
TRAFIGURA TERMINALS AUSTRALIA PTY LTD | NSW 2113 | Active | Company formed on the 1995-06-19 | |
TRAFIGURA PTE LTD | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2008-09-10 | |
TRAFIGURA RETAIL FUELS PTE LTD | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2008-09-11 | |
TRAFIGURA SERVICES PTE. LTD. | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2008-09-13 | |
TRAFIGURA OVERSEAS PROJECTS PTE. LTD. | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2008-09-13 | |
TRAFIGURA GROUP PTE. LTD. | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2010-08-19 | |
TRAFIGURA CONTROL HOLDINGS PTE. LTD. | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2011-11-10 | |
TRAFIGURA MARITIME LOGISTICS PTE. LTD. | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2011-08-17 | |
TRAFIGURA PACIFIC COAL (ASIA) PTE. LTD. | MARINA BOULEVARD Singapore 018989 | Dissolved | Company formed on the 2013-07-12 | |
TRAFIGURA PACIFIC COAL (JAPAN) PTE. LTD. | MARINA BOULEVARD Singapore 018989 | Dissolved | Company formed on the 2013-07-12 | |
TRAFIGURA PACIFIC COAL (INDIA) PTE. LTD. | MARINA BOULEVARD Singapore 018989 | Dissolved | Company formed on the 2013-07-12 |
Officer | Role | Date Appointed |
---|---|---|
MARK JOSEPH IRWIN |
||
NICOLAS JORGE KONIALIDIS |
||
CRAIG SMALLBONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KENNETH DAVIES |
Director | ||
JONATHAN DAVID PEGLER |
Director | ||
FRANK RUNGE |
Director | ||
STEPHEN MICHAEL JAMES KENNARD |
Company Secretary | ||
ROHAN SUMITH FERNANDO |
Director | ||
PAUL TREVOR EARLAND |
Director | ||
RICHARD ANTHONY SAGE |
Company Secretary | ||
RICHARD ANTHONY SAGE |
Director | ||
GRAHAM JOHN SHARP |
Director | ||
ERIC CHRISTIAN JACQUES DE TURCKHEIM |
Director | ||
MARK JOSEPH IRWIN |
Director | ||
CLAUDE DAUPHIN |
Director | ||
PATRICK NEIL MORGAN |
Company Secretary | ||
MARK WILLIAM CRANDALL |
Director | ||
TREVOR PAUL EARLAND |
Company Secretary | ||
CATHERINE DAUPHIN |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAL SANDS GAS TRANSPORTATION LIMITED | Director | 2017-06-08 | CURRENT | 2006-05-05 | Active | |
TAG ECO RECYCLING (UK) LIMITED | Director | 2017-01-13 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED | Director | 2010-06-30 | CURRENT | 1979-05-22 | Active | |
TRAFIGURA DERIVATIVES LIMITED | Director | 2008-01-08 | CURRENT | 1998-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CRAIG SMALLBONE | ||
DIRECTOR APPOINTED CRAIG SMALLBONE | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR RICHARD JONATHAN HOLTUM | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WAINWRIGHT | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL STUART WAINWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH IRWIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JORGE KONIALIDIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH IRWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNETH DAVIES | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/15 FROM Portman House 2 Portman Street London W1H 6DU | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEGLER | |
AP01 | DIRECTOR APPOINTED MICHAEL KENNETH DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PEGLER / 06/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JORGE KONIALIDIS / 01/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/08/11 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 29/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK RUNGE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RE SECT 175 CONFLICT OF INTEREST 29/11/2010 | |
RES01 | ADOPT ARTICLES 29/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SMALLBONE / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KENNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN FERNANDO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID PEGLER | |
AP01 | DIRECTOR APPOINTED CRAIG SMALLBONE | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL EARLAND | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED NICOLAS JORGE KONIALIDIS | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | 484/504 OXFORD STREET (NO.1) LIMITED AND 484/504 OXFORD STREET (NO.2) LIMITED | |
DEED OF DEPOSIT | Outstanding | 484/504 OXFORD STREET (NO.1) LIMITED AND 484/504 OXFORD STREET (NO.2) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE METROPOLITAN RAILWAY SURPLUS LANDS COMPANY LIMITED | |
RENT DEPOSIT ASSIGNMENT | Satisfied | COMETSHIP LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAFIGURA LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRAFIGURA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22042113 | White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
91022100 | Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
22042138 | White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
69120010 | Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85234045 | ||||
85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85432000 | Signal generators, electrical | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
39205990 | Plates, sheets, foil, film and strip of non-cellular acrylic polymers, not reinforced, coated, laminated or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products and floor, wall and ceiling coverings of heading 3918, and copolymer of acrylic and methacrylic esters in the form of film of a thickness of <= 150 micrometres) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |