KLABIN OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

05270295

Incorporation date

25/10/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2004)

13/10/2020

Final Gazette dissolved via voluntary strike-off

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14/07/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2020

Application to strike the company off the register

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

14/12/2018

Appointment of Mr Sandro Fabiano Avila as a director on 2018-11-26

View PDF (2 pages)

13/12/2018

Termination of appointment of Eduardo De Toledo as a director on 2018-11-26

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

09/02/2018

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

29/11/2017

Termination of appointment of Fabio Schvartsman as a director on 2017-04-30

View PDF (1 pages)

29/11/2017

Termination of appointment of Antonio Sergio Alfano as a director on 2017-04-30

View PDF (1 pages)

29/11/2017

Appointment of Mr Eduardo De Toledo as a director on 2017-11-29

View PDF (2 pages)

29/11/2017

Appointment of Mr Cristiano Cardoso Teixeira as a director on 2017-11-29

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

16/08/2017

Secretary's details changed for Jordan Cosec Limited on 2017-08-16

View PDF (1 pages)

28/07/2017

Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

24/07/2017

Register(s) moved to registered inspection location 21 st Thomas Street Bristol BS1 6JS

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

24/09/2015

Register inspection address has been changed to 21 st Thomas Street Bristol BS1 6JS

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (15 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (15 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/03/2012

Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN on 2012-03-22

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

02/06/2011

Appointment of Fabio Schvartsman as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of Reinoldo Poernbacher as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

19/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/08/2010

Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB on 2010-08-27

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

30/10/2009

Appointment of Jordan Cosec Limited as a secretary

View PDF (2 pages)

30/10/2009

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

26/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

16/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

04/12/2008

Appointment terminated director ronald seckelmann

View PDF (1 pages)

02/07/2008

Director appointed reinoldo poernbacher

View PDF (3 pages)

30/10/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

11/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

01/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

08/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Registered office changed on 14/08/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

31/10/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

24/05/2005

Ad 26/10/04-26/10/04 us$ si 99@10=990 us$ ic 10/1000

View PDF (2 pages)

20/05/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

19/05/2005

Resolutions

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19/05/2005

Resolutions

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19/05/2005

Resolutions

View PDF (1 pages)

15/11/2004

Registered office changed on 15/11/04 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

08/11/2004

Resolutions

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08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (1 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

Incorporation

View PDF (17 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/10/2004 - 25/10/2004	99600
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	25/10/2004 - 26/10/2009	1229
VISTRA COSEC LIMITED	Corporate Secretary	27/10/2009 - Present	1672
Seckelmann, Ronald	Director	25/10/2004 - 20/04/2008	-
Schvartsman, Fabio	Director	26/04/2011 - 29/04/2017	-

Persons with Significant Control

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

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Description

About KLABIN OVERSEAS LIMITED

KLABIN OVERSEAS LIMITED is an(a) Dissolved company incorporated on 25/10/2004 with the registered office located at 3 Station Road, Borough Green, Sevenoaks, Kent TN15 8ER. 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 KLABIN OVERSEAS LIMITED?

KLABIN OVERSEAS LIMITED is currently Dissolved. It was registered on 25/10/2004 and dissolved on 12/10/2020.

Where is KLABIN OVERSEAS LIMITED located?

KLABIN OVERSEAS LIMITED is registered at 3 Station Road, Borough Green, Sevenoaks, Kent TN15 8ER.

What does KLABIN OVERSEAS LIMITED do?

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

What is the latest filing for KLABIN OVERSEAS LIMITED?

The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.