PARIBAS COMMODITY LIMITED
Active - Accounts Filed
General Information
NAME
PARIBAS COMMODITY LIMITED
COMPANY NUMBER
03836822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
06/09/1999
(25 years and 3 months old)
WEBSITE
cortex.bnpparibas.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/09/1999
08/11/2002
EURO INDUSTRIAL TRADING LIMITED
View all previous names
NORTHWOOD
HA6 2TZ
51 Copse Wood Way
NORTHWOOD
HA6 2TZ
Suraj Chambers
53 Islington Park Street
London
N1 1QB
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 |
|---|---|
| 29/05/2024 | New Accounts filed |
| 13/03/2024 | Abdol Hossein Salehianpour (917492096) has left the board |
| 13/03/2024 | New Board Member Ramesh Patel (913740718) Appointed |
Credit Risk Overview
Want to learn more about PARIBAS COMMODITY 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 PARIBAS COMMODITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARIBAS COMMODITY 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 |
|---|---|---|---|---|
|
01/03/2024 - Present (9 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
06/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
|
06/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
|
09/09/1999 - 20/08/2008 (8 years and 11 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/09/1999 - 19/02/2010 (10 years and 5 months) Secretary: 09/09/1999 - 19/02/2010 (10 years and 5 months) Born in Feb 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 29/05/2024 | New Accounts filed |
| 13/03/2024 | Abdol Hossein Salehianpour (917492096) has left the board |
| 13/03/2024 | New Board Member Ramesh Patel (913740718) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 06/04/2017 | Pearl Annette Cannon (917124584) has left the board |
| 06/04/2017 | Pearl Cannon (916552252) has left the board |
| 14/01/2017 | New Annual Return filed |
| 07/01/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 28/10/2014 | Abdul Hussein Salehianpour (901717007) has left the board |
| 28/10/2014 | New Board Member Abdol Hossein Salehianpour (917492096) Appointed |
| 02/04/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 19/12/2012 | New Annual Return filed |
| 05/12/2012 | New Annual Return filed |
| 28/11/2012 | Ali Mohammedkhani Omran (913416348) has left the board |
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