KELMER PROCUREMENT LIMITED
Overview
| Company Name | KELMER PROCUREMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06873848 |
| 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 KELMER PROCUREMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KELMER PROCUREMENT LIMITED located?
| Registered Office Address | Third Floor East 12 Bridewell Place EC4V 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELMER PROCUREMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELMER LOGISTICS LIMITED | Apr 08, 2009 | Apr 08, 2009 |
What are the latest accounts for KELMER PROCUREMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for KELMER PROCUREMENT 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 | ||||||||||
Statement of capital on Apr 08, 2019
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katarina Safai as a director on Jul 16, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Lincoln Secretaries Limited on Aug 23, 2017 | 1 pages | CH04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Marco Alberto Sibilia on Apr 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stefano De Giorgis on Apr 08, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lincoln Secretaries Limited on Aug 21, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of KELMER PROCUREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINCOLN SECRETARIES LIMITED | Secretary | Third Floor East EC4V 6AP London 12 Bridewell Place |
| 80957030001 | ||||||||||
| DE GIORGIS, Stefano | Director | 12 Bridewell Place EC4V 6AP London Third Floor East | Switzerland | Swiss | 51423300004 | |||||||||
| SIBILIA, Marco Alberto | Director | 12 Bridewell Place EC4V 6AP London Third Floor East | Italy | Italian | 138329980002 | |||||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | 160417340001 | |||||||||
| SAFAI, Katarina, Mrs. | Director | 12 Bridewell Place EC4V 6AP London Third Floor East | England | British | 74263300009 |
Who are the persons with significant control of KELMER PROCUREMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Alberto Sibilia | Dec 09, 2016 | 12 Bridewell Place EC4V 6AP London Third Floor East | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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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