TRADE HOUSE KAZMUNAIGAZ UK LTD
Overview
| Company Name | TRADE HOUSE KAZMUNAIGAZ UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04715831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRADE HOUSE KAZMUNAIGAZ UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRADE HOUSE KAZMUNAIGAZ UK LTD located?
| Registered Office Address | 37 Sun Street EC2M 2PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADE HOUSE KAZMUNAIGAZ UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TRADE HOUSE KAZMUNAIGAZ UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2017 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 37 Sun Street London EC2M 2PL on Jun 25, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Aug 28, 2015
| 10 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Arthur Argingazin on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wigmore Secretaries Limited on Nov 20, 2012 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2014
| 7 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Arthur Argingazin on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Who are the officers of TRADE HOUSE KAZMUNAIGAZ UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 108-110 Finchley Road NW3 5JJ London Charles House Great Britain |
| 900030910001 | ||||||||||
| ARGINGAZIN, Artur | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | Kazakh | 135039440001 | |||||||||
| CORNHILL REGISTRARS LIMITED | Secretary | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 | |||||||||||
| AMANGILDIN, Daniyar | Director | Canary Riverside 36 Westferry Circus E14 8RJ London 22 Belgrave Court | British | 89584700002 | ||||||||||
| LAMBDA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 80067030001 |
Does TRADE HOUSE KAZMUNAIGAZ UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 21, 2011 Delivered On Dec 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A first fixed equitable charge over the deposit balance see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 2006 Delivered On Nov 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does TRADE HOUSE KAZMUNAIGAZ UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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