KILWORTH TRADING LIMITED

Overview

Company Name	KILWORTH TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05005320
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2004
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KILWORTH TRADING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KILWORTH TRADING LIMITED located?

Registered Office Address	Oak Farm Oakhanger Road GU35 9HJ Bordon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KILWORTH TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for KILWORTH TRADING LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Termination of appointment of Rinalds Trukss as a director on Jan 10, 2022	1 pages	TM01

Jan 18, 2022	Appointment of Mr. Dmitry Arshinov as a director on Jan 10, 2022	2 pages	AP01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 17, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Notification of Evgeny Giner as a person with significant control on Mar 15, 2019	2 pages	PSC01

Jan 17, 2020	Cessation of Vadim Giner as a person with significant control on Mar 15, 2019	1 pages	PSC07

Aug 28, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 05, 2019	Termination of appointment of Katrina Kripena as a director on Jul 26, 2019	1 pages	TM01

Jan 07, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Apr 04, 2018	Appointment of Mr. Rinalds Trukss as a director on Apr 03, 2018	2 pages	AP01

Apr 04, 2018	Registered office address changed from C/O Katrina Kripena 137 Coteford Street London SW17 8NT England to Oak Farm Oakhanger Road Bordon GU35 9HJ on Apr 04, 2018	1 pages	AD01

Jan 11, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jan 05, 2017	Confirmation statement made on Jan 05, 2017 with updates	5 pages	CS01

Jan 05, 2017	Director's details changed for Ms. Katrina Kripena on Jan 02, 2017	2 pages	CH01

Jan 05, 2017	Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to C/O Katrina Kripena 137 Coteford Street London SW17 8NT on Jan 05, 2017	1 pages	AD01

Jan 05, 2017	Termination of appointment of Viesturs Gross as a director on Jan 02, 2017	1 pages	TM01

Jan 05, 2017	Appointment of Ms. Katrina Kripena as a director on Jan 02, 2017	2 pages	AP01

Jul 14, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of KILWORTH TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARSHINOV, Dmitry, Mr. Oakhanger Road GU35 9HJ Bordon Oak Farm United Kingdom	Jan 10, 2022		Director	Oakhanger Road GU35 9HJ Bordon Oak Farm United Kingdom	Russia	Russian	1982-1	Entrepreneur	291530550001
CORPORATE SECRETARIES LIMITED 2 Woodberry Grove N12 0FB London Ascot House United Kingdom	Jan 05, 2004	Jul 02, 2015	Secretary	2 Woodberry Grove N12 0FB London Ascot House United Kingdom					50811810004
GROSS, Viesturs, Mr. Bakersfield Crayford Road N7 0LU London 127 United Kingdom	Oct 22, 2015	Jan 02, 2017	Director	Bakersfield Crayford Road N7 0LU London 127 United Kingdom	England	British	1985-12	Director	175452060001
HESTER, Jesse Grant Flat 5111, Golden Sands 5, P O Box 500462 Dubai	Jan 21, 2004	Dec 31, 2007	Director	Flat 5111, Golden Sands 5, P O Box 500462 Dubai	United Arab Emirates	British	1976-8	Consultant	133199990001
KRIPENA, Katrina, Ms. Oakhanger Road GU35 9HJ Bordon Oak Farm United Kingdom	Jan 02, 2017	Jul 26, 2019	Director	Oakhanger Road GU35 9HJ Bordon Oak Farm United Kingdom	England	Latvian	1986-3	N/A	203423740002
MERCER, Paula Lee 4th Floor Lawford House Albert Place N3 1RL London	Dec 31, 2007	Oct 31, 2013	Director	4th Floor Lawford House Albert Place N3 1RL London	United Kingdom	British	1975-10	Consultant	108894010001
PERIN, Virginie 2 Woodberry Grove N12 0FB London Ascot House United Kingdom	Oct 31, 2013	Oct 22, 2015	Director	2 Woodberry Grove N12 0FB London Ascot House United Kingdom	United Kingdom	French	1969-12	Adminstrator	139185580001
TRUKSS, Rinalds, Mr. Stokholmas Street LV1014 Riga 28-3 Latvia	Apr 03, 2018	Jan 10, 2022	Director	Stokholmas Street LV1014 Riga 28-3 Latvia	Latvia	Latvian	1982-7	Entrepreneur	244879900001
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Jan 05, 2004	Jan 21, 2004	Director	4th Floor Lawford House Albert Place N3 1RL London					50816940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KILWORTH TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Evgeny Giner Kooperativnaya Street Moscow 3 K.6. Ap.136 Russia	Mar 15, 2019	Kooperativnaya Street Moscow 3 K.6. Ap.136 Russia	No
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr. Vadim Giner Starovolinskaya Street Moscow 15 K.4 Apt.12 Russia	Apr 06, 2016	Starovolinskaya Street Moscow 15 K.4 Apt.12 Russia	Yes
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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