Active - Proposal to Strike off
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Company Information for EGE COMMODITIES LTD
68 LOMBARD STREET, LONDON, EC3V 9LJ,
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Company Registration Number
 10875674 Private Limited Company
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Company Overview
About Ege Commodities Ltd
EGE COMMODITIES LTD was founded on 2017-07-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ege Commodities Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EGE COMMODITIES LTD | |
| Legal Registered Office | |
| 68 LOMBARD STREET LONDON EC3V 9LJ | |
Filing Information
| Company Number | 10875674 | |
|---|---|---|
| Company ID Number | 10875674 | |
| Date formed | 2017-07-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2018 | |
| Account next due | 30/04/2020 | |
| Latest return | ||
| Return next due | 17/08/2018 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-11-27 16:58:03 |
| Companies House |
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Company Officers of EGE COMMODITIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY JAMES SMITH |
||
TATYANA SMITH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EGE OILS LTD | Director | 2017-07-31 | CURRENT | 2017-07-31 | Liquidation | |
| EGE INTERNATIONAL LTD | Director | 2017-02-14 | CURRENT | 2015-12-16 | Liquidation | |
| TVS GLOBAL HOLDINGS LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
| TVS RESPONSE LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-02-17 | |
| TVS PETROCHEM LTD | Director | 2011-04-26 | CURRENT | 2011-04-26 | Dissolved 2018-06-09 | |
| EGE INTERNATIONAL LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Liquidation | |
| TVS GLOBAL HOLDINGS LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU United Kingdom | |
| LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap
Licences & Regulatory approval
We could not find any licences issued to EGE COMMODITIES LTD 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 EGE COMMODITIES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EGE COMMODITIES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products
Intangible Assets
Patents
We have not found any records of EGE COMMODITIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for EGE COMMODITIES LTD
Income
Government Income
We have not found government income sources for EGE COMMODITIES LTD. 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 (46711 - Wholesale of petroleum and petroleum products) as EGE COMMODITIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EGE COMMODITIES LTD 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 EGE COMMODITIES LTD 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 EGE COMMODITIES LTD 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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