KEMP TRADING LIMITED
Overview
| Company Name | KEMP TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03447544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEMP TRADING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KEMP TRADING LIMITED located?
| Registered Office Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road WD6 1AG Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEMP TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for KEMP TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 Nov 07, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Lori Margaret Westmoreland as a director on May 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Marsha Scott as a director on May 17, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Jacqueline Marsha Scott on Aug 03, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Jacqueline Marsha Scott on Dec 06, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Jacqueline Marsha Scott on Sep 08, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 09, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Antonis Ambrus Papp as a director on Jan 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jacqueline Marsha Scott as a director on Jan 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Jacqueline Marsha Scott as a director on Oct 02, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of KEMP TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTMORELAND, Lori Margaret | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | British | Administrator | 187128060001 | ||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 900015780001 | |||||||
| SARK CORPORATE SERVICES LIMITED | Secretary | PO BOX 556 Main Street Charlestown Nevis West Indies | 55230400001 | |||||||
| BASS, Judy | Director | 22 Cayon Street Basseterre St Kitts West Indies | Nevisian | Secretary | 65830600001 | |||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||
| PAPP, Antonis Ambrus | Director | Michail Karaoli, Block A, Flat 101 Livadia 7060 Larnaca 17 Cyprus | Cyprus | British | Director | 187772200003 | ||||
| SCOTT, Jacqueline Marsha | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | British | Consultant | 90617300002 | ||||
| SCOTT, Jacqueline Marsha | Director | Floor 207 Regent Street W1B 3HH London 3rd United Kingdom | United Kingdom | British | Consultant | 90617300001 | ||||
| SEALES, Jerry | Director | St Johns Street PO BOX 550 St Georges Grenada FOREIGN West Indies | Grenadian | Lawyer | 59669040001 | |||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
What are the latest statements on persons with significant control for KEMP TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0