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Company Information for

COMMODITY BROKERS INTERNATIONAL LIMITED

C/O TRI GROUP 2430/2440 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4AQ,
Company Registration Number
05424392
Private Limited Company
Liquidation

Company Overview

About Commodity Brokers International Ltd
COMMODITY BROKERS INTERNATIONAL LIMITED was founded on 2005-04-14 and has its registered office in Bristol. 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
Company Name
COMMODITY BROKERS INTERNATIONAL LIMITED
 
Legal Registered Office
C/O TRI GROUP 2430/2440 THE QUADRANT AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4AQ
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 30/04/2014
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: 2019-06-06 17:35:44
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
The accountancy firm based at this address is EDGE TAX CONSULTANCY LIMITED
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 addressLast known statusFormation date
COMMODITY BROKERS INTERNATIONAL, INC. 1174 BABCOCK HILL RD. HERKIMER WEST WINFIELD NEW YORK 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.

DateDocument TypeDocument Description
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM 141 Whiteladies Road Clifton Bristol BS8 2QB
2019-02-09WU07Compulsory liquidation winding up progress report
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 74 High Street Epsom KT19 8BE England
2018-06-22WU07Compulsory liquidation winding up progress report
2018-03-14WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006600
2018-03-14WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006600
2017-02-03COCOMPCompulsory winding up order
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM 108 Ashurst Drive Ilford Essex IG6 1AQ
2016-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL
2014-10-16AP01DIRECTOR APPOINTED MRS SANGITA PATEL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-12AR0114/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-28AR0114/04/12 ANNUAL RETURN FULL LIST
2012-08-28AP01DIRECTOR APPOINTED MR KALPESH PATEL
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANIL SHAH
2012-03-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17DISS40Compulsory strike-off action has been discontinued
2011-08-16AR0114/04/11 ANNUAL RETURN FULL LIST
2011-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-02AR0114/04/10 ANNUAL RETURN FULL LIST
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL SHAH / 01/10/2009
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-21363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-07-15363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2009-07-10363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2009-03-03DISS40DISS40 (DISS40(SOAD))
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-17GAZ1FIRST GAZETTE
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 109 BEAR ROAD FELTHAM MIDDLESEX TW13 6SA
2007-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-14363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-0988(2)RAD 14/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-15288bDIRECTOR RESIGNED
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-04-15288bSECRETARY RESIGNED
2005-04-14NEWINCINCORPORATION 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 Orders2017-01-27
Petitions to Wind Up (Companies)2016-12-23
Dismissal of Winding Up Petition2014-04-02
Petitions to Wind Up (Companies)2014-02-19
Dismissal of Winding Up Petition2013-10-09
Petitions to Wind Up (Companies)2013-09-19
Proposal to Strike Off2011-08-09
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against COMMODITY BROKERS INTERNATIONAL LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase 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
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

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 TypeWinding-Up Orders
Defending partyCOMMODITY BROKERS INTERNATIONAL LTDEvent Date2017-01-19
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 TypeDismissal of Winding Up Petition
Defending partyCOMMODITY BROKERS INTERNATIONAL LIMITEDEvent Date2014-02-07
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 TypePetitions to Wind Up (Companies)
Defending partyCOMMODITY BROKERS INTERNATIONAL LIMITEDEvent Date2014-02-07
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 TypeDismissal of Winding Up Petition
Defending partyCOMMODITY BROKERS INTERNATIONAL LIMITEDEvent Date2013-06-17
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 TypePetitions to Wind Up (Companies)
Defending partyCOMMODITY BROKERS INTERNATIONAL LIMITEDEvent Date2013-06-17
SolicitorHM 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 TypeProposal to Strike Off
Defending partyCOMMODITY BROKERS INTERNATIONAL LIMITEDEvent Date2011-08-09
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyNATROCELL SHAREHOLDERS LIMITEDEvent Date2010-11-03
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 TypeProposal to Strike Off
Defending partyCOMMODITY BROKERS INTERNATIONAL LIMITEDEvent Date2009-02-17
 
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
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