KML (UK) LIMITED

Key Data

Status

Active

Company No.

05157562

Incorporation date

18/06/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2004)

05/11/2023

Final Gazette dissolved following liquidation

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05/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (30 pages)

11/05/2023

Liquidators' statement of receipts and payments to 2023-03-22

View PDF (26 pages)

26/04/2022

Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-04-26

View PDF (2 pages)

07/04/2022

Declaration of solvency

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01/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2022

Resolutions

View PDF (1 pages)

18/03/2022

Statement of capital on 2022-03-18

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18/03/2022

Statement by Directors

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18/03/2022

Solvency Statement dated 18/03/22

View PDF (1 pages)

18/03/2022

Resolutions

View PDF (1 pages)

25/01/2022

Termination of appointment of James Richard Parker as a director on 2022-01-25

View PDF (1 pages)

04/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

28/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

09/09/2020

Accounts for a dormant company made up to 2020-03-31

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30/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

13/12/2019

Appointment of Mr Nicholas James William Borrett as a director on 2019-12-11

View PDF (2 pages)

13/12/2019

Termination of appointment of Matthew Thomas Abbott as a director on 2019-12-11

View PDF (1 pages)

13/12/2019

Appointment of Mr Iain Stuart Urquhart as a director on 2019-12-11

View PDF (2 pages)

14/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

03/05/2018

Termination of appointment of Steven West as a director on 2018-04-30

View PDF (1 pages)

03/05/2018

Appointment of Mr James Richard Parker as a director on 2018-04-30

View PDF (2 pages)

22/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

06/10/2017

Termination of appointment of Richard Hewitt Taylor as a director on 2017-10-06

View PDF (1 pages)

06/10/2017

Appointment of Mr Matthew Thomas Abbott as a director on 2017-10-06

View PDF (2 pages)

06/10/2017

Appointment of Mr Steven West as a director on 2017-10-06

View PDF (2 pages)

06/10/2017

Termination of appointment of James Richard Parker as a director on 2017-10-06

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

09/12/2016

Termination of appointment of Franco Martinelli as a director on 2016-11-28

View PDF (1 pages)

07/12/2016

Appointment of Mr Richard Hewitt Taylor as a director on 2016-11-28

View PDF (2 pages)

07/12/2016

Appointment of Mr James Richard Parker as a director on 2016-11-28

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

02/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

22/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

23/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

19/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

12/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

01/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

01/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

08/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

08/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

25/06/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

18/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

17/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

30/11/2010

Termination of appointment of Simon Withey as a director

View PDF (1 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

23/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

23/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

23/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

23/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

20/07/2010

Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20

View PDF (1 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

21/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Mr Simon Benedict Withey on 2009-10-01

View PDF (2 pages)

16/03/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

03/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

13/10/2009

Director's details changed

View PDF (3 pages)

11/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

22/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

24/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

01/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

New director appointed

View PDF (3 pages)

25/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

25/06/2007

Location of debenture register

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25/06/2007

Location of register of members

View PDF (1 pages)

25/06/2007

Registered office changed on 25/06/07 from: grange drive hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

26/09/2006

Director's particulars changed

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06/07/2006

S-div conve 24/04/06

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05/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

02/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Resolutions

View PDF (4 pages)

29/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2006

Amended accounts made up to 2005-07-31

View PDF (11 pages)

20/02/2006

Registered office changed on 20/02/06 from: 65 scarisbrick new road southport merseyside PR8 6LF

View PDF (1 pages)

20/02/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

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20/02/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (4 pages)

13/02/2006

Return made up to 18/06/05; full list of members; amend

View PDF (8 pages)

04/02/2006

Accounts for a medium company made up to 2005-07-31

View PDF (10 pages)

13/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

29/04/2005

Statement of affairs

View PDF (6 pages)

29/04/2005

Ad 06/04/05--------- £ si 2@1=2 £ ic 10524/10526

View PDF (2 pages)

29/04/2005

Ad 06/04/05--------- £ si 526@1=526 £ ic 9998/10524

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29/04/2005

Resolutions

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29/04/2005

Resolutions

View PDF (2 pages)

29/04/2005

Ad 06/04/05--------- £ si 9996@1=9996 £ ic 2/9998

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29/04/2005

Nc inc already adjusted 06/04/05

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29/04/2005

Resolutions

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29/04/2005

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

29/04/2005

Registered office changed on 29/04/05 from: 22 st. John street manchester M3 4EB

View PDF (1 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2005

New director appointed

View PDF (2 pages)

09/12/2004

Certificate of change of name

View PDF (2 pages)

18/06/2004

Incorporation

View PDF (20 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About KML (UK) LIMITED

KML (UK) LIMITED is an(a) Active company incorporated on 18/06/2004 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 KML (UK) LIMITED?

KML (UK) LIMITED is currently Active. It was registered on 18/06/2004 and dissolved on 05/11/2023.

Where is KML (UK) LIMITED located?

KML (UK) LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does KML (UK) LIMITED do?

KML (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KML (UK) LIMITED?

The latest filing was on 05/11/2023: Final Gazette dissolved following liquidation.