KAUFFMANNS CASH & CARRY LIMITED

Key Data

Status

Dissolved

Company No.

03212930

Incorporation date

16/06/1996

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1996)

15/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

16/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

16/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2011

Resolutions

View PDF (1 pages)

01/12/2010

Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ on 2010-12-02

View PDF (2 pages)

05/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

29/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

24/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

08/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

03/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

22/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

13/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

13/08/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

25/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

30/05/2005

Return made up to 21/05/05; full list of members

View PDF (8 pages)

07/06/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

13/04/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

06/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

06/06/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

03/07/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

20/06/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

24/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

29/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

27/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

12/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

05/07/2000

Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

22/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

18/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

22/03/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

21/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

04/12/1996

Registered office changed on 05/12/96 from: langley & partners langley house park road east finchley london N2 8EX

View PDF (1 pages)

04/12/1996

Accounting reference date extended from 30/06/97 to 30/11/97

View PDF (1 pages)

22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Registered office changed on 02/07/96 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

01/07/1996

Director resigned

View PDF (1 pages)

01/07/1996

Secretary resigned

View PDF (1 pages)

16/06/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KAUFFMANNS CASH & CARRY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KAUFFMANNS CASH & CARRY LIMITED

KAUFFMANNS CASH & CARRY LIMITED is an(a) Dissolved company incorporated on 16/06/1996 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAUFFMANNS CASH & CARRY LIMITED?

KAUFFMANNS CASH & CARRY LIMITED is currently Dissolved. It was registered on 16/06/1996 and dissolved on 15/04/2012.

Where is KAUFFMANNS CASH & CARRY LIMITED located?

KAUFFMANNS CASH & CARRY LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does KAUFFMANNS CASH & CARRY LIMITED do?

KAUFFMANNS CASH & CARRY LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for KAUFFMANNS CASH & CARRY LIMITED?

The latest filing was on 15/04/2012: Final Gazette dissolved following liquidation.