CARGILL FX TRADING LIMITED
Company is dissolved
General Information
NAME
CARGILL FX TRADING LIMITED
COMPANY NUMBER
03400138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6711 -
Administration of financial markets
INCORPORATION DATE
02/07/1997
(27 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/05/1999
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 2PD
KNOWLE HILL PARK FARMILE LANE
COBHAM
SURREY
KT11 2PD
KT11 2PD
Telephone: 861000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2023 | New Board Member Raymond Geoffrey Ward (907202112) Appointed |
| 09/09/2023 | New Company Secretary Robin David Thurston (900057983) Appointed |
| 07/09/2023 | New Board Member Raymond Geoffrey Ward (907202112) Appointed |
Credit Risk Overview
Want to learn more about CARGILL FX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARGILL FX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGILL FX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
02/07/1997 - 14/09/1999 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/07/1997 - 01/06/1998 (10 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2023 | New Board Member Raymond Geoffrey Ward (907202112) Appointed |
| 09/09/2023 | New Company Secretary Robin David Thurston (900057983) Appointed |
| 07/09/2023 | New Board Member Raymond Geoffrey Ward (907202112) Appointed |
| 07/09/2023 | New Company Secretary Robin David Thurston (900057983) Appointed |
| 09/08/2023 | New Board Member Raymond Geoffrey Ward (907202112) Appointed |
| 09/08/2023 | New Company Secretary Robin David Thurston (900057983) Appointed |
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