Nanuk Commodity Trading Limited

General information

Name:

Nanuk Commodity Trading Ltd

Office Address:

9 Seagrave Road SW6 1RP London

Number: 06568286

Incorporation date: 2008-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Nanuk Commodity Trading was registered on 2008-04-17 as a Private Limited Company. The enterprise's headquarters can be contacted at London on 9 Seagrave Road. When you have to reach the company by mail, its post code is SW6 1RP. The company registration number for Nanuk Commodity Trading Limited is 06568286. Registered as Neuroconsult, this business used the business name up till 2013-10-16, when it was replaced by Nanuk Commodity Trading Limited. The enterprise's principal business activity number is 66120 - Security and commodity contracts dealing activities. The latest annual accounts describe the period up to 2015-12-31 and the latest annual confirmation statement was submitted on 2017-03-01.

Riccardo Moi is this particular company's only director, that was appointed on 2017-07-06. Since 2017-03-28 Agostino Nicolella, age 54 from London had performed assigned duties for this specific business up until the resignation on 2017-07-06. Additionally a different director, including Riccardo Moi, age 46 from London resigned on 2017-03-28.

  • Previous company's names
  • Nanuk Commodity Trading Limited 2013-10-16
  • Neuroconsult Ltd 2008-04-17

Financial data based on annual reports

Company staff

Riccardo Moi

Date of birth: January 1971

Age: 46 years old

Nationality: Italian

Role: Director

Appointed: 06 July 2017

Occupation: Company Director

Address: Seagrave Road, London, SW6 1RP, England

Residence: England

Latest update: 16 October 2017

Agostino Nicolella

Date of birth: January 1963

Age: 54 years old

Nationality: Italian

Role: Director

Appointed: 28 March 2017

Resigned: 06 July 2017

Occupation: Engineer

Address: Seagrave Road, London, SW6 1RP, England

Residence: Italy

Latest update: 16 October 2017

Riccardo Moi

Date of birth: January 1971

Age: 46 years old

Nationality: Italian

Role: Director

Appointed: 16 October 2013

Resigned: 28 March 2017

Occupation: Businessman

Address: Seagrave Road, London, SW6 1RP, England

Residence: England

Latest update: 16 October 2017

Jeffery John Whelan

Date of birth: December 1972

Age: 44 years old

Nationality: British

Role: Director

Appointed: 17 April 2008

Resigned: 31 December 2013

Occupation: Director

Address: Elfort Road, London, N5 1AZ, United Kingdom

Residence: United Kingdom

Latest update: 16 October 2017

Laureandi Nominee Ltd

Role: Corporate-secretary

Appointed: 17 April 2008

Resigned: 17 April 2010

Address: Lillie Road, London, SW6 1TX

Latest update: 16 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 15 March 2020
Confirmation statement last made up date 01 March 2017
Account category Total Exemption Small
Annual Accounts 27 November 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 27 November 2016
Annual Accounts
End Date For Period Covered By Report 2015-12-31

Shareholders

According to the most recent update, Nanuk Commodity Trading Limited has 1 shareholder. Riccardo Moi is the owner of 100% of shares. The total number of shares equals 344928 and the average share value is 1 GBP. As a result, all shares aggregated value equals 344928 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Riccardo Moi 344928 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
New director appointment on 2017/07/06: Mr Riccardo Moi (AP01)
filed on: 6th, July 2017
officers
Free Download (2 pages)
New director appointment on 2017/07/06: Mr Riccardo Moi (AP01)
filed on: 6th, July 2017
officers
Free Download (2 pages)
On 2017/07/06 Agostino Nicolella ceased to be a director. (TM01)
filed on: 6th, July 2017
officers
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 24th, June 2017
gazette
Free Download (1 page)
Confirmation statement with updates 2017/03/01 (CS01)
filed on: 21st, June 2017
confirmation statement
Free Download (5 pages)
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 23rd, May 2017
gazette
Free Download (1 page)
On 2017/03/28 Riccardo Moi ceased to be a director. (TM01)
filed on: 28th, March 2017
officers
Free Download (1 page)
New director appointment on 2017/03/28: Mr Agostino Nicolella (AP01)
filed on: 28th, March 2017
officers
Free Download (2 pages)
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 24th, February 2017
resolution
Free Download (6 pages)
Address change date: 2016/12/15. New Address: 9 Seagrave Road London SW6 1RP. Previous address: 585a Fulham Road London SW6 5UA (AD01)
filed on: 15th, December 2016
address
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 7th, December 2016
gazette
Free Download (1 page)
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 6th, December 2016
gazette
Free Download (1 page)
Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 2nd, December 2016
accounts
Free Download (3 pages)
Annual return drawn up to 2016/03/01 with full list of members (AR01)
filed on: 11th, March 2016
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2014/12/31 (AA)
filed on: 14th, October 2015
accounts
Free Download (4 pages)
Annual return drawn up to 2015/03/01 with full list of members (AR01)
filed on: 15th, May 2015
annual return
Free Download (3 pages)
344928.00 GBP is the capital in company's statement on 2015/05/15 (SH01)
capital
Address change date: 2014/10/31. New Address: 585a Fulham Road London SW6 5UA. Previous address: 9 Seagrave Road London SW6 1RP (AD01)
filed on: 31st, October 2014
address
Free Download (1 page)
Total exemption full accounts record for the accounting period up to 2013/12/31 (AA)
filed on: 6th, October 2014
accounts
Free Download (8 pages)
Annual return drawn up to 2014/04/30 with full list of members (AR01)
filed on: 1st, July 2014
annual return
Free Download (3 pages)
Annual return drawn up to 2014/03/01 with full list of members (AR01)
filed on: 13th, March 2014
annual return
Free Download (3 pages)
On 2014/01/14 Jeffery Whelan ceased to be a director. (TM01)
filed on: 14th, January 2014
officers
Free Download (1 page)
Previous accounting period shortened to 2013/12/31 (AA01)
filed on: 14th, January 2014
accounts
Free Download (1 page)
Annual return drawn up to 2013/12/31 with full list of members (AR01)
filed on: 8th, January 2014
annual return
Free Download (4 pages)
New director appointment on 2013/10/31: Mr Riccardo Moi (AP01)
filed on: 31st, October 2013
officers
Free Download (2 pages)
Annual return drawn up to 2013/10/22 with full list of members (AR01)
filed on: 25th, October 2013
annual return
Free Download (3 pages)
Company name changed neuroconsult LTDcertificate issued on 16/10/13 (CERTNM)
filed on: 16th, October 2013
change of name
Free Download (3 pages)
Resolution of change of name (NM01)
change of name
Name changed by resolution on 2013/10/16 (RES15)
change of name
Total exemption full accounts record for the accounting period up to 2013/04/30 (AA)
filed on: 13th, August 2013
accounts
Free Download (8 pages)
Annual return drawn up to 2013/04/17 with full list of members (AR01)
filed on: 23rd, April 2013
annual return
Free Download (3 pages)
Total exemption full accounts record for the accounting period up to 2012/04/30 (AA)
filed on: 29th, January 2013
accounts
Free Download (8 pages)
Annual return drawn up to 2012/04/17 with full list of members (AR01)
filed on: 25th, April 2012
annual return
Free Download (3 pages)
Total exemption full accounts record for the accounting period up to 2011/04/30 (AA)
filed on: 2nd, February 2012
accounts
Free Download (8 pages)
Annual return drawn up to 2011/04/17 with full list of members (AR01)
filed on: 2nd, May 2011
annual return
Free Download (3 pages)
Total exemption full accounts record for the accounting period up to 2010/04/30 (AA)
filed on: 28th, January 2011
accounts
Free Download (8 pages)
Change of registered office on 2010/04/20 from 1-5 Lillie Road London SW6 1TX (AD01)
filed on: 20th, April 2010
address
Free Download (1 page)
On 2010/04/20 Laureandi Nominee Ltd ceased to be a secretary. (TM02)
filed on: 20th, April 2010
officers
Free Download (1 page)
Annual return drawn up to 2010/04/17 with full list of members (AR01)
filed on: 20th, April 2010
annual return
Free Download (4 pages)
Total exemption full accounts record for the accounting period up to 2009/04/30 (AA)
filed on: 22nd, December 2009
accounts
Free Download (8 pages)
Director's change of particulars / jeffery whelan / 01/07/2008 (288c)
filed on: 2nd, June 2009
officers
Free Download (1 page)
Annual return up to 2009/06/02 with shareholders record (363a)
filed on: 2nd, June 2009
annual return
Free Download (3 pages)
Company registration (NEWINC)
filed on: 17th, April 2008
incorporation
Free Download (9 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
  • 96090 : Other service activities not elsewhere classified
9
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