RONIN TRADING EUROPE LLP
Company is dissolved
General Information
NAME
RONIN TRADING EUROPE LLP
COMPANY NUMBER
OC356274
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/07/2010
(14 years and 6 months old)
WEBSITE
www.ronin-capital.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO3 3AD
12th Floor The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Begbies Traynor (Central) Llp
Town Wall House
Colchester
Essex CO3 3AD
CO3 3AD
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 |
|---|---|
| 31/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 26/06/2020 | BERWICK TRADING LIMITED (916938198) has left the board |
Credit Risk Overview
Want to learn more about RONIN TRADING EUROPE LLP?
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 RONIN TRADING EUROPE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RONIN TRADING EUROPE LLP?
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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 31/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 26/06/2020 | BERWICK TRADING LIMITED (916938198) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 09/01/2017 | BERWICK TRADING LIMITED (922124516) has left the board |
| 09/01/2017 | New Board Member BERWICK TRADING LIMITED (916938198) Appointed |
| 26/12/2016 | New Board Member BERWICK TRADING LIMITED (922124516) Appointed |
| 04/11/2016 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 11/11/2015 | HOLROYD DERIVATIVES LTD (918657283) has left the board |
| 11/11/2015 | HALESTORM DERIVATIVES LTD (918657274) has left the board |
| 11/11/2015 | O'LEARY OPTIONS LIMITED (918657261) has left the board |
| 07/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 26/07/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 07/04/2014 | BERWICK TRADING LIMITED (916474247) has left the board |
| 07/04/2014 | Antonio Luis Antem Azpeitia (914667856) has left the board |
| 07/04/2014 | PRAHA 8 LLP (916938196) has left the board |
| 07/04/2014 | PRAHA HH LLP (916938197) has left the board |
| 07/04/2014 | New Board Member O'LEARY OPTIONS LIMITED (918657261) Appointed |
| 07/04/2014 | New Board Member HALESTORM DERIVATIVES LTD (918657274) Appointed |
| 07/04/2014 | New Board Member HOLROYD DERIVATIVES LTD (918657283) Appointed |
| 31/12/2013 | Change in Reg. Office |
| 22/07/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
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