KB COMMODITIES LIMITED

KB COMMODITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKB COMMODITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06601029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KB COMMODITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KB COMMODITIES LIMITED located?

    Registered Office Address
    The Quadrant
    118 London Road
    KT2 6QJ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KB COMMODITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for KB COMMODITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KB COMMODITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Forgate Secretaries Limited on Aug 15, 2014

    1 pagesCH04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 80,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Susan Reilly as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 23, 2013 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from * 48 Albemarle Street London W1S 4JP United Kingdom* on Feb 14, 2013

    1 pagesAD01

    Appointment of Roberto Vidoni as a director

    2 pagesAP01

    Termination of appointment of Maurizio Zugna as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 23, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Maurizio Zugna on Feb 07, 2012

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Amended full accounts made up to Dec 31, 2009

    12 pagesAAMD

    Annual return made up to Mar 23, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Donata Van Der Veen as a director

    1 pagesTM01

    Appointment of Mrs Susan Tanya Lisette Reilly as a director

    2 pagesAP01

    Termination of appointment of Roberto Vidoni as a director

    1 pagesTM01

    Who are the officers of KB COMMODITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORGATE SECRETARIES LIMITED
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Secretary
    Princeton Mews
    167-169 London Road
    KT2 6PT Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4186213
    148796770001
    VIDONI, Roberto
    34132 Trieste
    Via Macchiavelli 5
    Italy
    Director
    34132 Trieste
    Via Macchiavelli 5
    Italy
    ItalyItalianDirector175811720001
    HALL, Adrian Schofield, Mr.
    Woodbourne Road
    IM2 3AR Douglas
    103
    Isle Of Man
    Uk
    Secretary
    Woodbourne Road
    IM2 3AR Douglas
    103
    Isle Of Man
    Uk
    British128074050001
    HALL, Adrian Schofield, Mr.
    Woodbourne Road
    IM2 3AR Douglas
    103
    Isle Of Man
    Uk
    Director
    Woodbourne Road
    IM2 3AR Douglas
    103
    Isle Of Man
    Uk
    Isle Of ManBritishDirector128074050001
    REILLY, Susan Tanya Lisette
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    United Kingdom
    Director
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    United Kingdom
    EnglandBritishAccountant104777420002
    STEVENSON, David Peter
    30 Rheast Mooar Lane
    IM8 3LW Ramsey
    Director
    30 Rheast Mooar Lane
    IM8 3LW Ramsey
    Isle Of ManBritishDirector79034980001
    VAN DER VEEN, Donata
    Neville Road
    E7 9QS London
    103
    United Kingdom
    Director
    Neville Road
    E7 9QS London
    103
    United Kingdom
    United KingdomItalianAdministrator148953540001
    VIDONI, Roberto
    Via Della Bellavista
    25/01
    31432 Trieste
    25/01
    Italy
    Director
    Via Della Bellavista
    25/01
    31432 Trieste
    25/01
    Italy
    ItalianAccountant138449560001
    ZUGNA, Maurizio
    Via Di Chiadino
    Trieste
    5/6
    34100
    Italy
    Director
    Via Di Chiadino
    Trieste
    5/6
    34100
    Italy
    ItalyItalianCommodity Trader135084680003

    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