COMMODITY BROKERS INTERNATIONAL LIMITED - Postal activities under universal service obligation - A business based in United Kingdom registered with Companies House

Company Overview

About Commodity Brokers International Ltd

COMMODITY BROKERS INTERNATIONAL LIMITED was founded on 2005-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Commodity Brokers International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COMMODITY BROKERS INTERNATIONAL LIMITED

GRANT THORNTON UK LLP 30 Finsbury Square London EC2A 1AG Other companies in IG6

Filing Information

Company Number		05424392
Company ID Number		05424392
Date formed		2005-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-04-30
Account next due		31/01/2016
Latest return		14/04/2015
Return next due		12/05/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB991464388~~

Last Datalog update:	2023-08-18 13:01:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMODITY BROKERS INTERNATIONAL LIMITED

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Companies with same name COMMODITY BROKERS INTERNATIONAL LIMITED

The following companies were found which have the same name as COMMODITY BROKERS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMMODITY BROKERS INTERNATIONAL, INC.	1174 BABCOCK HILL RD. Herkimer WEST WINFIELD NY 13491	Active	Company formed on the 2015-07-09

Company Officers of COMMODITY BROKERS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
KALPESH PATEL	Company Secretary	2005-04-14
SANGITA PATEL	Director	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KALPESH PATEL	Director	2012-01-10	2014-10-01
ANIL SHAH	Director	2005-04-14	2012-01-10
PREMIER SECRETARIES LIMITED	Nominated Secretary	2005-04-14	2005-04-14
PREMIER DIRECTORS LIMITED	Nominated Director	2005-04-14	2005-04-14

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.

Date	Document Type	Document Description
2023-08-18		Final Gazette dissolved via compulsory strike-off
2023-05-18		Compulsory liquidation. Final meeting
2023-02-28		Compulsory liquidation winding up progress report
2023-01-18		Compulsory liquidation winding up progress report
2021-08-11	WU04	Compulsory liquidation appointment of liquidator
2021-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/21 FROM C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ
2021-04-09	WU07	Compulsory liquidation winding up progress report
2019-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/19 FROM 141 Whiteladies Road Clifton Bristol BS8 2QB
2019-02-09	WU07	Compulsory liquidation winding up progress report
2019-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/19 FROM 74 High Street Epsom KT19 8BE England
2018-06-22	WU07	Compulsory liquidation winding up progress report
2018-03-14	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006600
2018-03-14	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006600
2017-02-03	COCOMP	Compulsory winding up order
2016-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/16 FROM 108 Ashurst Drive Ilford Essex IG6 1AQ
2016-04-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL
2014-10-16	AP01	DIRECTOR APPOINTED MRS SANGITA PATEL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-12	AR01	14/04/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28	AR01	14/04/12 ANNUAL RETURN FULL LIST
2012-08-28	AP01	DIRECTOR APPOINTED MR KALPESH PATEL
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANIL SHAH
2012-03-01	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	DISS40	Compulsory strike-off action has been discontinued
2011-08-16	AR01	14/04/11 ANNUAL RETURN FULL LIST
2011-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-02	AR01	14/04/10 ANNUAL RETURN FULL LIST
2010-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANIL SHAH / 01/10/2009
2010-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-21	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-07-15	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2009-07-10	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2009-03-03	DISS40	DISS40 (DISS40(SOAD))
2009-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-17	GAZ1	FIRST GAZETTE
2008-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 109 BEAR ROAD FELTHAM MIDDLESEX TW13 6SA
2007-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-14	363s	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-09	288a	NEW SECRETARY APPOINTED
2005-05-09	288a	NEW DIRECTOR APPOINTED
2005-05-09	88(2)R	AD 14/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-15	288b	DIRECTOR RESIGNED
2005-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-04-15	288b	SECRETARY RESIGNED
2005-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

53 - Postal and courier activities

531 - Postal activities under universal service obligation

53100 - Postal activities under universal service obligation

Licences & Regulatory approval

We could not find any licences issued to COMMODITY BROKERS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-01-27
Petitions to Wind Up (Companies)	2016-12-23
Dismissal of Winding Up Petition	2014-04-02
Petitions to Wind Up (Companies)	2014-02-19
Dismissal of Winding Up Petition	2013-10-09
Petitions to Wind Up (Companies)	2013-09-19
Proposal to Strike Off	2011-08-09
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against COMMODITY BROKERS INTERNATIONAL LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

HIGH COURT OF JUSTICE - CHANCERY DIVISION

MASTER BOWLES

2015-11-24 to 2015-11-24

Commodity Brokers International Limited and another v Patel and another

County Court at Central London

Her Honour Judge May QC

2015-09-24 to 2015-09-24

B50CL022

COMMODITY BROKERS INTERNATIONAL LTD -v- SECRETARY OF STATE FOR THE HOME DEPARTMENT

2015-09-24

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMMODITY BROKERS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.52	9
MortgagesNumMortOutstanding	0.35	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	6

This shows the max and average number of mortgages for companies with the same SIC code of 53100 - Postal activities under universal service obligation

Creditors

Creditors Due After One Year	2013-04-30	£ 390,462
Creditors Due After One Year	2012-04-30	£ 395,953
Creditors Due Within One Year	2013-04-30	£ 179,455
Creditors Due Within One Year	2012-04-30	£ 181,962
Other Taxation Social Security Within One Year	2013-04-30	£ 94,680
Other Taxation Social Security Within One Year	2012-04-30	£ 96,987

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMODITY BROKERS INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 130,264
Cash Bank In Hand	2012-04-30	£ 172,215
Current Assets	2013-04-30	£ 148,264
Current Assets	2012-04-30	£ 189,715
Fixed Assets	2013-04-30	£ 179,378
Fixed Assets	2012-04-30	£ 201,173
Stocks Inventory	2013-04-30	£ 18,000
Stocks Inventory	2012-04-30	£ 17,500
Tangible Fixed Assets	2013-04-30	£ 91,378
Tangible Fixed Assets	2012-04-30	£ 109,173

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMMODITY BROKERS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMMODITY BROKERS INTERNATIONAL LIMITED

Trademarks

We have not found any records of COMMODITY BROKERS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMMODITY BROKERS INTERNATIONAL LIMITED. 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 (53100 - Postal activities under universal service obligation) as COMMODITY BROKERS INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMMODITY BROKERS INTERNATIONAL LIMITED 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 Type	Winding-Up Orders
Defending party	COMMODITY BROKERS INTERNATIONAL LTD	Event Date	2017-01-19
In the Bristol District Registry case number 313 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	COMMODITY BROKERS INTERNATIONAL LIMITED	Event Date	2014-02-07
In the High Court of Justice (Chancery Division) Companies Court case number 459 A Petition to wind up the above-named Company, Registration Number 05424392 of 108 Ashurst Drive, Ilford, Essex, IG6 1AQ, principal trading address unknown, presented on 7 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 19 February 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 March 2014 . The Petition was dismissed.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	COMMODITY BROKERS INTERNATIONAL LIMITED	Event Date	2014-02-07
In the High Court of Justice (Chancery Division) Companies Court case number 459 A Petition to wind up the above-named Company, Registration Number 05424392, of 108 Ashurst Drive, Ilford, Essex, IG6 1AQ, principal trading address unknown presented on 7 February 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1672010/W.) :

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	COMMODITY BROKERS INTERNATIONAL LIMITED	Event Date	2013-06-17
In the High Court of Justice (Chancery Division) Companies Court case number 4303 A Petition to wind up the above-named Company, Registration Number 05424392 of 108 Ashurst Drive, Ilford, Essex, IG6 1AQ, presented on 17 June 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 19 September 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 September 2013 . The Petition was dismissed.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	COMMODITY BROKERS INTERNATIONAL LIMITED	Event Date	2013-06-17
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4303 A Petition to wind up the above-named Company, Registration Number 05424392, of 108 Ashurst Drive, Ilford, Essex, IG6 1AQ, presented on 17 June 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	COMMODITY BROKERS INTERNATIONAL LIMITED	Event Date	2011-08-09

Initiating party		Event Type	Notice of Intended Dividends
Defending party	NATROCELL SHAREHOLDERS LIMITED	Event Date	2010-11-03
Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986, that the Administrator intends making a distribution to unsecured creditors. The dividend is an interim dividend and will be paid within 2 months from the last date for proving. The unsecured creditors of the company, are required, on or before 3 December 2010, to prove their debts by sending to Duncan Roderick Morris, The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH the Administrator of the Company, written statements of the amounts they claim to be due to them from the Company, and if so required by notice in writing from the said Administrator, to provide such further details or produce such documentary or other evidence as may appear to the Administrator to be necessary. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the intended distribution mentioned above or any other distribution declared before his debt is proved. D R Morris , Administrator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	COMMODITY BROKERS INTERNATIONAL LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMMODITY BROKERS INTERNATIONAL LIMITED 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 COMMODITY BROKERS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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