KENT COMMODITIES LTD

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KENT COMMODITIES LTD

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Key Data

Status

Dissolved

Company No.

03108086

Incorporation date

28/09/1995

Size

Dormant

Contacts

Registered address

Registered address

Ladbroke Suite, 3 Welbeck Street, London W1G 0ARCopy
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Latest events (Record since 28/09/1995)
dot icon12/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2014
First Gazette notice for voluntary strike-off
dot icon19/01/2014
Application to strike the company off the register
dot icon01/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon26/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/10/2011
Particulars of variation of rights attached to shares
dot icon29/09/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon04/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/09/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon26/08/2010
Appointment of Ms. Dalia Chacham as a director
dot icon24/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/12/2009
Particulars of variation of rights attached to shares
dot icon28/09/2009
Return made up to 29/09/09; full list of members
dot icon26/07/2009
Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT
dot icon01/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/09/2008
Return made up to 29/09/08; full list of members
dot icon26/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon30/09/2007
Return made up to 29/09/07; full list of members
dot icon27/07/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/09/2006
Return made up to 29/09/06; full list of members
dot icon05/03/2006
Secretary's particulars changed
dot icon16/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon28/12/2005
Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU
dot icon04/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon06/10/2005
Return made up to 29/09/05; full list of members
dot icon16/12/2004
Delivery ext'd 3 mth 31/12/04
dot icon14/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon04/10/2004
Return made up to 29/09/04; full list of members
dot icon16/05/2004
Delivery ext'd 3 mth 31/12/03
dot icon03/02/2004
Total exemption full accounts made up to 2002-12-31
dot icon13/10/2003
Total exemption full accounts made up to 2001-12-31
dot icon02/10/2003
Return made up to 29/09/03; full list of members
dot icon01/05/2003
Delivery ext'd 3 mth 31/12/02
dot icon22/10/2002
Return made up to 29/09/02; full list of members
dot icon22/04/2002
Registered office changed on 23/04/02 from: suite 3 54-56 marylebone lane london W1M 5FF
dot icon05/03/2002
Delivery ext'd 3 mth 31/12/01
dot icon29/01/2002
New director appointed
dot icon10/01/2002
Total exemption full accounts made up to 2000-12-31
dot icon18/12/2001
Director resigned
dot icon04/10/2001
Return made up to 29/09/01; full list of members
dot icon05/03/2001
Delivery ext'd 3 mth 31/12/00
dot icon03/12/2000
Return made up to 29/09/00; full list of members
dot icon03/12/2000
Registered office changed on 04/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF
dot icon03/12/2000
Director's particulars changed
dot icon03/12/2000
Secretary's particulars changed
dot icon07/09/2000
Full accounts made up to 1999-12-31
dot icon26/03/2000
Delivery ext'd 3 mth 31/12/99
dot icon03/02/2000
Full accounts made up to 1998-12-31
dot icon15/11/1999
Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ
dot icon30/09/1999
Return made up to 29/09/99; full list of members
dot icon17/01/1999
Delivery ext'd 3 mth 31/12/98
dot icon15/11/1998
Full accounts made up to 1997-12-31
dot icon05/10/1998
Return made up to 29/09/98; full list of members
dot icon15/06/1998
Delivery ext'd 3 mth 31/12/97
dot icon09/10/1997
Return made up to 29/09/97; full list of members
dot icon02/08/1997
Full accounts made up to 1996-12-31
dot icon06/01/1997
Delivery ext'd 3 mth 31/12/96
dot icon08/10/1996
Return made up to 29/09/96; full list of members
dot icon27/11/1995
Accounting reference date extended from 09/11 to 31/12
dot icon27/11/1995
Resolutions
dot icon27/11/1995
Resolutions
dot icon27/11/1995
Resolutions
dot icon27/11/1995
Ad 21/11/95--------- £ si 998@1=998 £ ic 2/1000
dot icon26/11/1995
Accounts for a dormant company made up to 1995-11-09
dot icon26/11/1995
Resolutions
dot icon26/11/1995
Accounting reference date shortened from 31/03 to 09/11
dot icon22/11/1995
Resolutions
dot icon22/11/1995
Memorandum and Articles of Association
dot icon19/11/1995
Certificate of change of name
dot icon15/11/1995
Secretary resigned
dot icon15/11/1995
Director resigned
dot icon15/11/1995
New director appointed
dot icon15/11/1995
New secretary appointed
dot icon14/11/1995
Registered office changed on 15/11/95 from: 120 east road london N1 6AA
dot icon28/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
29/09/1995 - 09/11/1995
9278
L.G.SECRETARIES LIMITED
Corporate Secretary
09/11/1995 - Present
121
HALLMARK REGISTRARS LIMITED
Nominee Director
29/09/1995 - 09/11/1995
812
GAMMA DIRECTORS LIMITED
Corporate Director
14/12/2001 - Present
39
L G DIRECTORS LIMITED
Corporate Director
09/11/1995 - 14/12/2001
98

Persons with Significant Control

0

No PSC data available.

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Description

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About KENT COMMODITIES LTD

KENT COMMODITIES LTD is an(a) Dissolved company incorporated on 28/09/1995 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. 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 KENT COMMODITIES LTD?

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KENT COMMODITIES LTD is currently Dissolved. It was registered on 28/09/1995 and dissolved on 12/05/2014.

Where is KENT COMMODITIES LTD located?

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KENT COMMODITIES LTD is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does KENT COMMODITIES LTD do?

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KENT COMMODITIES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KENT COMMODITIES LTD?

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The latest filing was on 12/05/2014: Final Gazette dissolved via voluntary strike-off.