KGHM POLISH COPPER LIMITED

Key Data

Status

Dissolved

Company No.

02614259

Incorporation date

22/05/1991

Size

Full

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/05/1991)

22/12/2011

Final Gazette dissolved following liquidation

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22/09/2011

Return of final meeting in a members' voluntary winding up

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04/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

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24/10/2010

Liquidators' statement of receipts and payments to 2010-10-21

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

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03/11/2009

Declaration of solvency

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26/10/2009

Registered office address changed from 147 Bittacy Rise London London NW7 2HJ Uk on 2009-10-27

View PDF (2 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

20/08/2009

Registered office changed on 21/08/2009 from third floor 6/7 queen street london EC4N 1SP

View PDF (1 pages)

15/06/2009

Return made up to 23/05/09; full list of members

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11/05/2009

Director's Change of Particulars / izabela kostka / 06/05/2009 / Title was: , now: ms; HouseName/Number was: , now: 16; Street was: ul wierzbowa 37/5, now: milosna; Post Town was: lubin, now: miloradzice; Region was: 59-300, now: 59-323

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02/02/2009

Appointment Terminated Secretary dariusz salata

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29/07/2008

Return made up to 23/05/08; full list of members

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08/07/2008

Director appointed izabela marta kostka

View PDF (1 pages)

08/07/2008

Director appointed marcin mostowy

View PDF (1 pages)

02/07/2008

Appointment Terminated Director ireneusz reszczynski

View PDF (1 pages)

02/07/2008

Appointment Terminated Director marek fusinski

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

22/10/2007

Notice of resolution removing auditor

View PDF (1 pages)

22/10/2007

Auditor's resignation

View PDF (1 pages)

25/06/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

23/04/2007

New secretary appointed

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

11/01/2007

Director resigned

View PDF (1 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

26/05/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

26/05/2005

Director's particulars changed

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26/05/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

08/11/2004

Auditor's resignation

View PDF (1 pages)

26/05/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

26/05/2004

Director's particulars changed

View PDF (0 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Auditor's resignation

View PDF (1 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

04/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

10/03/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

28/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (2 pages)

11/07/2001

Secretary's particulars changed

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

13/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

14/09/2000

Registered office changed on 15/09/00 from: third floor 6/7 queen street london EC4N 1SP

View PDF (1 pages)

14/09/2000

Registered office changed on 15/09/00 from: lowndes house 1-9 city road london EC1Y 1AE

View PDF (1 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2000

New director appointed

View PDF (2 pages)

23/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

01/06/2000

Registered office changed on 02/06/00

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06/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

19/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/07/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/06/1999

Director resigned

View PDF (1 pages)

23/11/1998

Memorandum and Articles of Association

View PDF (15 pages)

18/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Resolutions

View PDF (1 pages)

01/06/1998

Return made up to 23/05/98; full list of members

View PDF (7 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

29/05/1997

Return made up to 23/05/97; full list of members

View PDF (8 pages)

29/05/1997

Director's particulars changed

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11/03/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

01/01/1997

Resolutions

View PDF (1 pages)

26/09/1996

Director's particulars changed

View PDF (1 pages)

26/09/1996

Director's particulars changed

View PDF (1 pages)

09/06/1996

Return made up to 23/05/96; no change of members

View PDF (5 pages)

09/06/1996

Director's particulars changed

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09/06/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/03/1996

Director resigned

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

Director resigned

View PDF (2 pages)

10/08/1995

Director resigned

View PDF (2 pages)

11/07/1995

Auditor's resignation

View PDF (1 pages)

11/06/1995

Full accounts made up to 1994-12-31

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24/05/1995

Memorandum and Articles of Association

View PDF (15 pages)

24/05/1995

Return made up to 23/05/95; full list of members

View PDF (8 pages)

24/05/1995

Director's particulars changed

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16/05/1995

Resolutions

View PDF (1 pages)

15/05/1995

Certificate of change of name

View PDF (2 pages)

04/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/07/1994

Resolutions

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06/07/1994

Director's particulars changed

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05/07/1994

Ad 27/06/94--------- £ si 1100000@1=1100000 £ ic 900000/2000000

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04/07/1994

£ ic 1000000/900000 26/05/94 £ sr 100000@1=100000

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27/06/1994

Full accounts made up to 1993-12-31

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26/06/1994

Memorandum and Articles of Association

View PDF (14 pages)

12/06/1994

Resolutions

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04/06/1994

Resolutions

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04/06/1994

£ nc 1000000/2000000 26/05/94

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04/06/1994

Director resigned

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04/06/1994

Director's particulars changed

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04/06/1994

Return made up to 23/05/94; full list of members

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04/06/1994

Director's particulars changed

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15/02/1994

New director appointed

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15/02/1994

New director appointed

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15/02/1994

New director appointed

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15/02/1994

New director appointed

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15/02/1994

New director appointed

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08/12/1993

Director resigned

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08/12/1993

Director resigned

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08/09/1993

Ad 01/09/93--------- £ si 900000@1=900000 £ ic 100000/1000000

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08/09/1993

Resolutions

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26/05/1993

Return made up to 23/05/93; full list of members

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18/05/1993

Full accounts made up to 1992-12-31

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17/05/1993

Director resigned

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17/05/1993

Director resigned

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04/05/1993

Particulars of mortgage/charge

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21/02/1993

Memorandum and Articles of Association

View PDF (14 pages)

17/02/1993

Certificate of change of name

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07/02/1993

New director appointed

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07/02/1993

New director appointed

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20/09/1992

Memorandum and Articles of Association

View PDF (16 pages)

17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

£ nc 100000/1000000 03/08/92

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02/06/1992

Full accounts made up to 1991-12-31

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28/05/1992

Return made up to 23/05/92; full list of members

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15/03/1992

New director appointed

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15/03/1992

New director appointed

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15/03/1992

New director appointed

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03/02/1992

Registered office changed on 04/02/92 from: c/o rm company services LTD 3RD floor,124-130 tabernacle st london EC2A 4SD

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01/01/1992

Accounting reference date notified as 31/12

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22/12/1991

Particulars of mortgage/charge

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03/12/1991

Ad 19/11/91--------- £ si 99998@1=99998 £ ic 2/100000

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14/08/1991

Secretary resigned;new secretary appointed

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06/07/1991

Ad 28/05/91--------- £ si 2@1=2 £ ic 2/4

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18/06/1991

Resolutions

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10/06/1991

Nc inc already adjusted 28/05/91

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10/06/1991

Resolutions

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09/06/1991

Nc inc already adjusted 28/05/91

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09/06/1991

Resolutions

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09/06/1991

Registered office changed on 10/06/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD

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09/06/1991

Secretary resigned;director resigned;new director appointed

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09/06/1991

New secretary appointed

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03/06/1991

Certificate of change of name

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22/05/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
COMPANY LAW INTERNATIONAL LIMITED	Corporate Secretary	11/12/1997 - 17/02/2000	2
Cohen, Violet	Nominee Director	22/05/1991 - 27/05/1991	463
Dujczynski, Adam Jakub	Director	27/05/1991 - 05/05/1993	-
Zielinski, Wojciech Tomasz	Director	24/04/1996 - 29/06/1998	1
Kostka, Izabela Marta	Director	22/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KGHM POLISH COPPER LIMITED

KGHM POLISH COPPER LIMITED is an(a) Dissolved company incorporated on 22/05/1991 with the registered office located at 62 Wilson Street, London EC2A 2BU. 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 KGHM POLISH COPPER LIMITED?

KGHM POLISH COPPER LIMITED is currently Dissolved. It was registered on 22/05/1991 and dissolved on 22/12/2011.

Where is KGHM POLISH COPPER LIMITED located?

KGHM POLISH COPPER LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does KGHM POLISH COPPER LIMITED do?

KGHM POLISH COPPER LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for KGHM POLISH COPPER LIMITED?

The latest filing was on 22/12/2011: Final Gazette dissolved following liquidation.