Active - Proposal to Strike off
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Company Information for APX COMMODITIES LIMITED
B14, BUILDING 11, 2ND FLOOR, WESTFERRY CIRCUS, CANARY WHARF, LONDON,
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Company Registration Number
 03751681 Private Limited Company
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Company Overview
About Apx Commodities Ltd
APX COMMODITIES LIMITED was founded on 1999-04-14 and has its registered office in Canary Wharf. The organisation's status is listed as "Active - Proposal to Strike off". Apx Commodities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| APX COMMODITIES LIMITED | ||||||
| Legal Registered Office | ||||||
| B14 BUILDING 11, 2ND FLOOR WESTFERRY CIRCUS CANARY WHARF LONDON | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03751681 | |
|---|---|---|
| Company ID Number | 03751681 | |
| Date formed | 1999-04-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB728415527 |
| Last Datalog update: | 2019-09-11 17:02:39 |
| Companies House |
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Company Officers of APX COMMODITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMELINE DJOUFACK TSOBGNI |
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JEAN-FRANCOIS CONIL-LACOSTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEROEN RICHARD JOHANNES VAN DEN HEUVEL |
Director | ||
THIERRY MORELLO |
Director | ||
OLAF ISLEI |
Company Secretary | ||
RENE KERKMEESTER |
Director | ||
JAMES MATTHYS-DONNADIEU |
Director | ||
BAREND DEN OUDEN |
Director | ||
ELIZABETH LOUISE MILNER |
Company Secretary | ||
LUCAS JAN SCHMEDDES |
Director | ||
PIETER FLORIS FRANCISCUS MARIE SCHUURS |
Director | ||
CATHERINE MARIE VANDENBORRE |
Director | ||
APX B.V. |
Director | ||
BAREND DEN OUDEN |
Director | ||
MARTIN DAVID THOMAS |
Director | ||
NICOLA DAWN BROWN |
Company Secretary | ||
PETRUS MATHEUS JOHANNES VERBERNE |
Director | ||
DAVID CHARLES FORWARD |
Company Secretary | ||
SUSAN BAUCH |
Director | ||
GRAHAM ROY NICOLL |
Director | ||
JOHN RICHARD LOWEN |
Director | ||
PAUL HENRY BOURKE |
Director | ||
MARK KING CROSNO |
Director | ||
ROBERT HENRY JENKINS |
Director | ||
NICHOLAS PAUL WINSER |
Director | ||
ROBIN FRANCIS DICKENS BIRCH |
Director | ||
PAUL JAMES GRIFFIN |
Director | ||
JEFFREY JAMES MACMILLAN TAYLOR |
Director | ||
RONALD KEITH BURROWS |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL WILLIAM RICH |
Nominated Director | ||
WILLIAM WARNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN ENERGY EXCHANGE AG | Director | 2016-06-07 | CURRENT | 2011-07-01 | Active | |
| EUROPEAN ENERGY EXCHANGE AG | Director | 2016-06-07 | CURRENT | 2011-07-01 | Active | |
| APX CLEARING LIMITED | Director | 2015-10-01 | CURRENT | 2003-11-06 | Dissolved 2017-02-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / APX HOLDING BV / 31/12/2016 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPEX SPOT SE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DEN HEUVEL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY MORELLO | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037516810004 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM BUILDING 11 3RD FLOOR WESTFERRY CIRCUS CANARY WHARF LONDON E14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP | |
| AP03 | SECRETARY APPOINTED MS EMELINE DJOUFACK TSOBGNI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLAF ISLEI | |
| AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS CONIL-LACOSTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHYS-DONNADIEU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE KERKMEESTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 01/08/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THIERRY MORELLO | |
| AP01 | DIRECTOR APPOINTED MR JEROEN RICHARD JOHANNES VAN DEN HEUVEL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037516810004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 01/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM ERGO BUILDING MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JS | |
| AR01 | 01/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RENE KERKMEESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BAREND DEN OUDEN | |
| AP03 | SECRETARY APPOINTED MR OLAF ISLEI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS SCHMEDDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER SCHUURS | |
| AP01 | DIRECTOR APPOINTED MR JAMES MATTHYS-DONNADIEU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VANDENBORRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE VANDENBORRE | |
| AR01 | 01/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR BAREND DEN OUDEN | |
| AP01 | DIRECTOR APPOINTED MR PIETER SCHUURS | |
| AP01 | DIRECTOR APPOINTED MR LUCAS SCHMEDDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR APX B.V. | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MILNER / 22/04/2009 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED APX B.V. | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BAREND DEN OUDEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES01 | ADOPT MEM AND ARTS 22/02/2008 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED APX GAS LIMITED CERTIFICATE ISSUED ON 09/07/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| RES06 | REDUCE ISSUED CAPITAL 16/08/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: EASTHORPE HOUSE 165 LOUGHBOROUGH ROAD RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6LQ | |
| CERTNM | COMPANY NAME CHANGED ENMO LIMITED CERTIFICATE ISSUED ON 04/11/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES06 | REDUCE ISSUED CAPITAL 16/08/04 | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 02/07/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to APX COMMODITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against APX COMMODITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | NORD POOL SPOT AS | ||
| RENT DEPOSIT DEED | Satisfied | HOLBORN LINKS LIMITED | |
| RENT DEPOSIT DEED | Satisfied | ERGO COMPUTING UK LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Filed Financial Reports
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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 APX COMMODITIES LIMITED
Intangible Assets
Patents
We have not found any records of APX COMMODITIES LIMITED registering or being granted any patents Domain Names
APX COMMODITIES LIMITED owns 1 domain names.
enmo.co.uk
Income
Government Income
We have not found government income sources for APX COMMODITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as APX COMMODITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APX COMMODITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APX COMMODITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APX COMMODITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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