About

Registered Number: 08061597
Date of Incorporation: 09/05/2012 (12 years ago)
Company Status: Active
Registered Address: 1st Floor 2 Woodberry Grove, North Finchley, London, N12 0DR,

 

Established in 2012, Derivatives Advisory Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, James Marcus Fisher 09 May 2012 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 26 February 2019
MR05 - N/A 30 November 2018
CS01 - N/A 13 May 2018
AA - Annual Accounts 09 February 2018
PSC04 - N/A 07 July 2017
MR01 - N/A 15 June 2017
MR01 - N/A 15 June 2017
CS01 - N/A 09 May 2017
CH01 - Change of particulars for director 14 March 2017
AAMD - Amended Accounts 16 January 2017
AA - Annual Accounts 19 December 2016
MR01 - N/A 02 December 2016
CH01 - Change of particulars for director 09 August 2016
TM01 - Termination of appointment of director 09 August 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 04 December 2015
AD01 - Change of registered office address 24 September 2015
MR01 - N/A 15 August 2015
MR01 - N/A 24 July 2015
DISS40 - Notice of striking-off action discontinued 03 June 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 29 May 2015
DISS40 - Notice of striking-off action discontinued 23 September 2014
AR01 - Annual Return 22 September 2014
GAZ1 - First notification of strike-off action in London Gazette 09 September 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 13 May 2013
CERTNM - Change of name certificate 07 January 2013
CONNOT - N/A 07 January 2013
RESOLUTIONS - N/A 16 November 2012
AP01 - Appointment of director 07 June 2012
AP01 - Appointment of director 06 June 2012
CERTNM - Change of name certificate 29 May 2012
TM01 - Termination of appointment of director 15 May 2012
NEWINC - New incorporation documents 09 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2017 Outstanding

N/A

A registered charge 14 June 2017 Outstanding

N/A

A registered charge 17 November 2016 Outstanding

N/A

A registered charge 14 August 2015 Outstanding

N/A

A registered charge 15 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.