KOCH COMMODITIES EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
KOCH COMMODITIES EUROPE LIMITED
COMPANY NUMBER
06858997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
25/03/2009
(15 years and 9 months old)
WEBSITE
www.kochmetals.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AF
Telephone: 02076486300
TPS: No
20 Gresham Street
4th Floor
London
EC2V 7JE
Telephone: 76486300
20 Wood Street
LONDON
EC2V 7AF
Credit Risk Overview
Want to learn more about KOCH COMMODITIES EUROPE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KS&T INVESTMENT HOLDINGS LP | N/A | N/A |
| KOCH COMMODITIES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOCH COMMODITIES EUROPE 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 KOCH COMMODITIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOCH COMMODITIES EUROPE 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 |
|---|---|---|---|---|
|
08/04/2009 - Present (15 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/05/2014 - Present (10 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/04/2018 - Present (6 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
16/12/2020 - Present (4years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Michael James Perry (930675984) Appointed |
| 25/09/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Randa Jean Doty (927786486) Appointed |
| 30/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | CITCO MANAGEMENT (UK) LIMITED (926500340) has left the board |
| 13/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 06/12/2019 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 06/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (926500340) Appointed |
| 05/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/11/2018 | Frans Hendrick Pettinga (907936635) has left the board |
| 12/10/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Frances Louise Evans (924597495) Appointed |
| 04/05/2018 | Peter Leoni (920466772) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 09/03/2017 | Stephen James Cornish (917028503) has left the board |
| 09/03/2017 | New Board Member Peter Leoni (920466772) Appointed |
| 21/02/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 18/09/2015 | Rosario Sgarioto (918293479) has left the board |
| 02/09/2015 | New Accounts filed |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (915342626) has left the board |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 21/05/2014 | New Board Member Daniel Simon Eld (918780650) Appointed |
| 15/04/2014 | New Annual Return filed |
| 19/11/2013 | New Board Member Rosario Sgarioto (918293479) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 27/11/2012 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
