DEL MONTE KENYA HOLDINGS INC

Key Data

Status

Active

Company No.

FC015815

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/01/1991)

25/08/2017

Termination of appointment of Stephen Thorpe as a director on 2017-08-15

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25/08/2017

Termination of appointment of Thomas Fiore Warner as a director on 2017-08-15

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25/08/2017

Termination of appointment of David Callaghan as a director on 2017-08-15

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15/02/2006

Full accounts made up to 2004-12-31

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13/09/2004

Full accounts made up to 2003-12-31

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10/03/2004

Change of name 17/02/04 cirio de

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05/03/2004

Dir resigned 24/10/03 fucile filippo

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05/03/2004

Dir appointed 24/10/03 thorpe stephen south warnborough hampshire

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17/02/2004

Full accounts made up to 2002-12-31

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29/04/2003

Sec resigned 21/01/03 fragis jacques

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29/04/2003

Dir resigned 21/01/03 fragis jacques

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29/04/2003

Sec appointed 10/04/03 callaghan david lightwater surrey

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29/04/2003

Dir appointed 10/04/03 callaghan david lightwater surrey

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29/04/2003

Dir resigned 24/09/02 di bella stefano

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29/04/2003

Dir appointed 10/04/03 warner thomas fiore virginia waters surrey

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23/10/2002

Full accounts made up to 2001-12-31

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08/01/2002

Dir appointed 18/12/01 stefano di bella roma italy

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31/12/2001

BR001820 name change 18/12/01 del monte kenya holdings,inc.

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31/12/2001

Change of name 11/12/01 del mont

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29/10/2001

Sec resigned 04/10/01 timothy james hunt

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29/10/2001

Sec appointed 04/10/01 jacques frahgis london N2 0EH

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11/04/2001

Full accounts made up to 2000-12-31

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09/04/2001

Dir resigned 27/02/01 vivian saul imerman

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09/04/2001

Dir appointed 27/02/01 filippo fucile rome italy

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16/10/2000

Full accounts made up to 1999-12-31

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05/05/1999

Full accounts made up to 1998-12-31

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02/11/1998

Dir appointed 14/10/98 paul singh danowa sharomis old vicarage lane quarndon derby derbyshire DE22 5JB

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20/10/1998

Full accounts made up to 1997-12-31

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05/10/1998

Dir change in partic 25/09/98 vivian saul imerman 9 hanover terrace regents park london NW1 4RJ

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30/07/1998

Dir change in partic 16/06/98 vivian imerman maida vale london

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15/05/1998

Dir resigned 30/04/98 francois lavaette

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15/05/1998

Dir resigned 30/04/98 francois de lavaette

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18/08/1997

Accounting reference date extended from 30/11/97 to 31/12/97

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17/06/1997

Full accounts made up to 1996-11-30

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18/04/1997

Dir resigned 30/10/96 paul singh danowa

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18/04/1997

Dir appointed 07/01/97 mr francois de lavalette flat 6 56 stanmore court garden london

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11/11/1996

Dir resigned 10/11/96 enrico sola

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06/11/1996

Sec change in partic 25/10/96 timothy james hunt the white house bunch lane haslemere surrey GU27 1ET

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23/07/1996

Full accounts made up to 1995-11-30

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02/07/1996

Dir resigned 31/05/96 douglas hugh bathgate johnston

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15/08/1995

Full accounts made up to 1994-11-30

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11/08/1995

Change in accounts details 0112

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Dir change in partic 22/08/94 jacques fragis 39 kingsley way hampstead garden suburb london N2 0EH

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28/06/1994

Full accounts made up to 1993-11-30

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16/03/1994

Dir change in partic 08/10/93 vivian saul imerman heath house 64 redington road hampstead london NW3 7RS

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20/10/1993

BR001820 par appointed mr jacques fraqis 36 walsingham st.johns wood park st.johns wood london NW8 6RJ

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20/10/1993

BR001820 par appointed mr enrico sola penthouse 6 bickenhall mansions bickenhall street london W1H 3LF

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20/10/1993

BR001820 par appointed mr douglas hugh bathgate johnsto n 5 high coombe place warren cutting warren road kingston surrey KT2 7HH

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20/10/1993

BR001820 par appointed mr vivian saul imerman 20 grosvenor crescent mews london SW1X 7EX

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20/10/1993

BR001820 par appointed mr paul singh danowa 5 beechwood drive cobham surrey KT11 2DX

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20/10/1993

BR001820 registered

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20/10/1993

Initial branch registration

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06/10/1993

Full accounts made up to 1992-11-27

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06/10/1993

Director's particulars changed

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06/10/1993

Director's particulars changed

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06/10/1993

Director's particulars changed

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06/10/1993

Director's particulars changed

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23/04/1993

First pa details changed mr r m h malthouse + 3 others

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23/04/1993

Pa:res/app

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17/03/1993

New director appointed

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17/03/1993

New director appointed

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17/03/1993

New director appointed

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17/03/1993

Director resigned;new director appointed

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17/03/1993

Director resigned;new director appointed

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11/01/1993

Full accounts made up to 1991-11-29

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20/11/1991

Director resigned;new director appointed

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14/11/1991

ARD short from 31/05 to 30/11

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14/11/1991

Full accounts made up to 1990-11-30

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12/09/1991

First pa details changed p j w brooks & 3 del monte house london road staines middlesex TW18 4JD

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12/09/1991

Pa:app

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09/01/1991

Name changed dartmouth shipping,inc.

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03/01/1991

Business address del monte house london road staines middlesex TW18 4JD

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03/01/1991

Foreign company registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Danowa, Paul Singh	Director	14/10/1998 - Present	8

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DEL MONTE KENYA HOLDINGS INC

DEL MONTE KENYA HOLDINGS INC is an(a) Active company incorporated on 01/01/1993 with the registered office located at Domingo Doaz Street,4th Floor, Office No 5, Panama City Po Box No 7082, Panama, Republic Of Panama. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEL MONTE KENYA HOLDINGS INC?

DEL MONTE KENYA HOLDINGS INC is currently Active. It was registered on 01/01/1993 .

Where is DEL MONTE KENYA HOLDINGS INC located?

DEL MONTE KENYA HOLDINGS INC is registered at Domingo Doaz Street,4th Floor, Office No 5, Panama City Po Box No 7082, Panama, Republic Of Panama.

What is the latest filing for DEL MONTE KENYA HOLDINGS INC?

The latest filing was on 25/08/2017: Termination of appointment of Stephen Thorpe as a director on 2017-08-15.