Liquidation
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Company Information for RONIN TRADING EUROPE LLP
BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
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Company Registration Number
 OC356274 Limited Liability Partnership
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Company Overview
About Ronin Trading Europe Llp
RONIN TRADING EUROPE LLP was founded on 2010-07-07 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Ronin Trading Europe Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| RONIN TRADING EUROPE LLP | |
| Legal Registered Office | |
| BEGBIES TRAYNOR (CENTRAL) LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in EC3R | |
Filing Information
| Company Number | OC356274 | |
|---|---|---|
| Company ID Number | OC356274 | |
| Date formed | 2010-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-06 21:47:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RONIN TRADING EUROPE LLP
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Companies with same name RONIN TRADING EUROPE LLP
The following companies were found which have the same name as RONIN TRADING EUROPE LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RONIN TRADING EUROPE LLP | Unknown | Company formed on the 2017-08-30 |
Company Officers of RONIN TRADING EUROPE LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONIN CAPITAL LLC |
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RONIN CAPITAL UK LIMITED |
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BERWICK TRADING LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HALESTORM DERIVATIVES LTD |
Limited Liability Partnership (LLP) Member | ||
HOLROYD DERIVATIVES LTD |
Limited Liability Partnership (LLP) Member | ||
O'LEARY OPTIONS LIMITED |
Limited Liability Partnership (LLP) Member | ||
ANTONIO LUIS ANTEM AZPEITIA |
Limited Liability Partnership (LLP) Member | ||
BERWICK TRADING LIMITED |
Limited Liability Partnership (LLP) Member | ||
PRAHA 8 LLP |
Limited Liability Partnership (LLP) Member | ||
PRAHA HH LLP |
Limited Liability Partnership (LLP) Member |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2022-05-16 | ||
| Liquidation. Voluntary determination | ||
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LLAD01 | Change of registered office address for limited liability partnership from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LLPSC04 | LLP Notification of change for Mr John Stafford Jr as a person with significant control on | |
| LLCH02 | LLP change of corporate member Ronin Capital Llc on 2021-02-01 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-10-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| LLTM01 | Limited liability partnership termination of member Berwick Trading Limited on 2020-06-24 | |
| LLPSC07 | LLP Cessation of John Stafford Jr as a person with significant control on 2019-10-27 | |
| LLPSC09 | LLP Withdrawal of a person with significant control on 2020-01-13 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-10-27 | |
| LLPSC01 | LLP Notification of John Stafford Jr as a person with significant control on 2016-07-25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| LLMR01 | LLP Creation of charge with deed OC3562740001 on 2018-12-14 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-10-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-10-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LLAP02 | Limited liability partnership appointment of corporate member Berwick Trading Limited on 2016-09-26 as member | |
| LLCS01 | Confirmation statement with no updates made up to 2016-10-27 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-07-07 | |
| LLCH02 | LLP change of corporate member Ronin Capital Uk Limited on 2013-12-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER O'LEARY OPTIONS LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HOLROYD DERIVATIVES LTD | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HALESTORM DERIVATIVES LTD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAR01 | LLP Annual return made up to 2015-07-07 | |
| LLAR01 | LLP Annual return made up to 2014-07-07 | |
| LLPAUD | LLP. Resignation of auditor | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BERWICK TRADING LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED HOLROYD DERIVATIVES LTD | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED HALESTORM DERIVATIVES LTD | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED O'LEARY OPTIONS LIMITED | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANTONIO ANTEM AZPEITIA | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PRAHA HH LLP | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PRAHA 8 LLP | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/07/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/07/12 | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED PRAHA HH LLP | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED PRAHA 8 LLP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LLAP01 | LLP MEMBER APPOINTED ANTONIO LUIS ANTEM | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED BERWICK TRADING LIMITED | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/07/11 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RONIN CAPITAL LLC / 27/07/2011 | |
| LLAA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to RONIN TRADING EUROPE LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2021-06-09 |
| Notices to | 2021-06-09 |
| Resolution | 2021-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against RONIN TRADING EUROPE LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RONIN TRADING EUROPE LLP's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of RONIN TRADING EUROPE LLP registering or being granted any patents Domain Names
We do not have the domain name information for RONIN TRADING EUROPE LLP
Income
Government Income
We have not found government income sources for RONIN TRADING EUROPE LLP. 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 (None Supplied) as RONIN TRADING EUROPE LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where RONIN TRADING EUROPE LLP 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 | Appointmen | |
|---|---|---|---|
| Defending party | RONIN TRADING EUROPE LLP | Event Date | 2021-06-09 |
| Name of Company: RONIN TRADING EUROPE LLP Company Number: OC356274 Nature of Business: N/A Registered office: Tricor Suite 4th Floor, 50 Mark Lane, London EC3R 7QR Type of Liquidation: Members Date of… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | RONIN TRADING EUROPE LLP | Event Date | 2021-06-09 |
| Initiating party | Event Type | Resolution | |
| Defending party | RONIN TRADING EUROPE LLP | Event Date | 2021-06-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RONIN TRADING EUROPE LLP 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 RONIN TRADING EUROPE LLP 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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