KEMP TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03447544

Incorporation date

09/10/1997

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1997)

11/02/2020

Final Gazette dissolved via voluntary strike-off

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26/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2019

Application to strike the company off the register

View PDF (3 pages)

07/11/2019

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2019-11-07

View PDF (1 pages)

09/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

01/10/2019

Previous accounting period shortened from 2019-10-31 to 2019-06-30

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

17/05/2019

Appointment of Lori Margaret Westmoreland as a director on 2019-05-17

View PDF (2 pages)

17/05/2019

Termination of appointment of Jacqueline Marsha Scott as a director on 2019-05-17

View PDF (1 pages)

07/05/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

18/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with updates

View PDF (4 pages)

03/08/2017

Director's details changed for Mrs Jacqueline Marsha Scott on 2017-08-03

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (4 pages)

23/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

06/12/2016

Director's details changed for Mrs Jacqueline Marsha Scott on 2016-12-06

View PDF (2 pages)

15/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

14/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

08/09/2015

Director's details changed for Mrs Jacqueline Marsha Scott on 2015-09-08

View PDF (2 pages)

30/07/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-09

View PDF (1 pages)

30/07/2015

Termination of appointment of Antonis Ambrus Papp as a director on 2015-01-13

View PDF (1 pages)

30/07/2015

Appointment of Mrs Jacqueline Marsha Scott as a director on 2015-01-13

View PDF (2 pages)

17/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

09/10/2014

Termination of appointment of Jacqueline Marsha Scott as a director on 2014-10-02

View PDF (1 pages)

09/10/2014

Appointment of Mr Antonis Ambrus Papp as a director on 2014-10-02

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (3 pages)

08/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

05/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (3 pages)

14/05/2013

Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 2013-05-14

View PDF (1 pages)

08/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

03/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

01/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (3 pages)

24/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

30/10/2009

Director's details changed for Jacqueline Marsha Scott on 2009-10-12

View PDF (2 pages)

16/07/2009

Registered office changed on 16/07/2009 from office 404, 4TH floor albany house 324/326 regent street london W1B 3BH

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

18/12/2008

Registered office changed on 18/12/2008 from 35 firs avenue london N11 3NE

View PDF (1 pages)

03/11/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

14/08/2008

Location of register of members

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05/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

02/06/2008

Resolutions

View PDF (10 pages)

27/05/2008

Ad 22/05/08-22/05/08\gbp si 2900@1=2900\gbp ic 100/3000\

View PDF (2 pages)

11/12/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

24/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

06/11/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

02/12/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

02/12/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

10/06/2005

Delivery ext'd 3 mth 31/10/04

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09/06/2005

Registered office changed on 09/06/05 from: 30 marston deacon way london SE17 1UN

View PDF (1 pages)

23/11/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

14/07/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

22/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

05/11/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

23/04/2003

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

12/11/2002

Return made up to 10/10/02; full list of members

View PDF (6 pages)

12/11/2002

Secretary's particulars changed

View PDF (1 pages)

19/07/2002

Delivery ext'd 3 mth 31/10/01

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15/01/2002

Return made up to 10/10/01; full list of members

View PDF (6 pages)

08/01/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

07/11/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

29/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

10/09/1999

Registered office changed on 10/09/99 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

07/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

08/12/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (3 pages)

02/11/1997

Ad 10/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (6 pages)

10/10/1997

Incorporation

View PDF (15 pages)

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

29/06/2019

Last change occurred

29/06/2019

Accounts

Micro Entity

Last made up date

29/06/2019

Next account date

29/06/2020

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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
Mrs Lori Margaret Westmoreland	Director	17/05/2019 - Present	30
CORPORATE DIRECTORS LIMITED	Nominee Director	10/10/1997 - 10/10/1997	525
CORPORATE SECRETARIES LIMITED	Nominee Secretary	10/10/1997 - 10/10/1997	495
CORPORATE SECRETARIES LIMITED	Corporate Secretary	06/07/1998 - 09/06/2015	380
Bass, Judy	Director	01/02/2000 - 09/10/2003	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KEMP TRADING LIMITED

KEMP TRADING LIMITED is an(a) Dissolved company incorporated on 09/10/1997 with the registered office located at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG. 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 KEMP TRADING LIMITED?

KEMP TRADING LIMITED is currently Dissolved. It was registered on 09/10/1997 and dissolved on 10/02/2020.

Where is KEMP TRADING LIMITED located?

KEMP TRADING LIMITED is registered at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG.

What does KEMP TRADING LIMITED do?

KEMP TRADING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KEMP TRADING LIMITED?

The latest filing was on 11/02/2020: Final Gazette dissolved via voluntary strike-off.