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Home > England & Wales Companies > VAN DER MOOLEN DERIVATIVES LTD
Company Information for

VAN DER MOOLEN DERIVATIVES LTD

LIMEHARBOUR, LONDON, E14 9TS,
Company Registration Number
04144283
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Van Der Moolen Derivatives Ltd
VAN DER MOOLEN DERIVATIVES LTD was founded on 2001-01-19 and had its registered office in Limeharbour. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
VAN DER MOOLEN DERIVATIVES LTD
 
Legal Registered Office
LIMEHARBOUR
LONDON
E14 9TS
Other companies in E14
 
Previous Names
VAN DER MOOLEN EQUITIES LIMITED 02/07/2007
VAN DER MOOLEN BONDS LIMITED09/05/2001
HACKREMCO (NO.1785) LIMITED19/02/2001
Filing Information
Company Number 04144283
Date formed 2001-01-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2013-10-01
Type of accounts FULL
Last Datalog update: 2015-05-03 19:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN DER MOOLEN DERIVATIVES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANTS4CONTRACTORS LTD   ACCOUNTANTS4FREELANCERS LIMITED   ACCOUNTANTS4LOCALBUSINESS LIMITED   ACCOUNTANTS4SMALLBUSINESS LIMITED   ACCOUNTANTS4SOLETRADERS LIMITED   BORAI208 LIMITED   CITI ADVANTAGE LTD   BUY TO LET ACCOUNTANTS LIMITED   LEADWAY LIMITED   RNM BUSINESS SERVICES LTD   WEALTH4CONTRACTORS LIMITED
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Company Officers of VAN DER MOOLEN DERIVATIVES LTD

Current Directors
Officer Role Date Appointed
CURVALUE MANAGEMENT SERVICES LIMITED
Company Secretary 2008-01-28
JACQUES OTTO GELDERLOOS
Director 2009-12-23
EGBERT KRISTIAAN PRONK
Director 2008-05-31
PAUL REINIER WILLEM SCHAINK
Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD DEN DRIJVER
Director 2008-01-07 2009-09-02
STEPHEN GERALD HILLS
Director 2006-07-24 2008-06-02
QUINTON SPENCER WOOD
Company Secretary 2007-06-30 2008-01-21
QUINTON SPENCER WOOD
Director 2001-03-30 2008-01-21
CASPER FRANS RONDELTAP
Director 2006-07-24 2007-12-01
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2001-01-19 2007-06-30
LEONARDUS JACOBUS PRUIS
Director 2006-07-24 2006-10-17
FRIEDRICH MATHIEU JEAN BOTTCHER
Director 2001-02-19 2006-07-24
FRANK FRANCISCUS DORJEE
Director 2001-02-19 2006-07-24
HACKWOOD DIRECTORS LIMITED
Nominated Director 2001-01-19 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EGBERT KRISTIAAN PRONK BUX FINANCIAL SERVICES LTD Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-12-19
EGBERT KRISTIAAN PRONK CURVALUE III B.V. Director 2006-04-11 CURRENT 2006-02-01 Converted / Closed

More director information

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.

DateDocument TypeDocument Description
2013-10-01GAZ2STRUCK OFF AND DISSOLVED
2013-06-18GAZ1FIRST GAZETTE
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 26 GROSVENOR STREET LONDON W1K 4QW
2012-08-28AC92ORDER OF COURT - RESTORATION
2010-11-16GAZ2STRUCK OFF AND DISSOLVED
2010-08-03GAZ1FIRST GAZETTE
2010-01-28AP01DIRECTOR APPOINTED JACQUES OTTO GELDERLOOS
2010-01-28AP01DIRECTOR APPOINTED PAUL REINIER WILLEM SCHAINK
2010-01-25TM01TERMINATE DIR APPOINTMENT
2010-01-22LATEST SOC22/01/10 STATEMENT OF CAPITAL;GBP 5000000
2010-01-22AR0130/11/09 FULL LIST
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DEN DRIJVER
2009-02-26363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / EGBERT PRONK / 31/05/2008
2009-01-12225CURREXT FROM 31/12/2008 TO 30/06/2009
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 26 GROSVENOR STREET LONDON W1K 4QW
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288aDIRECTOR APPOINTED EGBERT KRISTIAAN PRONK
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HILLS
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEN DRIJVER / 20/02/2008
2008-03-11288aDIRECTOR APPOINTED RICHARD EDWARD DEN DRIJVER
2008-03-04288aSECRETARY APPOINTED CURVALUE MANAGEMENT SERVICES LIMITED
2008-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-02CERTNMCOMPANY NAME CHANGED VAN DER MOOLEN EQUITIES LIMITED CERTIFICATE ISSUED ON 02/07/07
2007-07-02288bSECRETARY RESIGNED
2007-07-02288aNEW SECRETARY APPOINTED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ
2007-04-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-18288bDIRECTOR RESIGNED
2007-01-11AUDAUDITOR'S RESIGNATION
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-01-25363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31363aRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-24363aRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-12-18288cDIRECTOR'S PARTICULARS CHANGED
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05363aRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2003-01-28288cDIRECTOR'S PARTICULARS CHANGED
2003-01-24395PARTICULARS OF MORTGAGE/CHARGE
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-15123NC INC ALREADY ADJUSTED 12/02/02
2002-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-15RES04£ NC 2000000/5000000 12/0
2002-02-1588(2)RAD 12/02/02--------- £ SI 4999999@1=4999999 £ IC 1/5000000
2002-01-22363aRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-09CERTNMCOMPANY NAME CHANGED VAN DER MOOLEN BONDS LIMITED CERTIFICATE ISSUED ON 09/05/01
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to VAN DER MOOLEN DERIVATIVES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-18
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against VAN DER MOOLEN DERIVATIVES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-01-24 Outstanding SAUREL LIMITED
Intangible Assets
Patents
We have not found any records of VAN DER MOOLEN DERIVATIVES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VAN DER MOOLEN DERIVATIVES LTD
Trademarks
We have not found any records of VAN DER MOOLEN DERIVATIVES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAN DER MOOLEN DERIVATIVES 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 (6523 - Other financial intermediation) as VAN DER MOOLEN DERIVATIVES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VAN DER MOOLEN DERIVATIVES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVAN DER MOOLEN DERIVATIVES LTDEvent Date2013-06-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyVAN DER MOOLEN DERIVATIVES LTDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN DER MOOLEN DERIVATIVES 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 VAN DER MOOLEN DERIVATIVES 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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