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DEBJON KAY TRADING LIMITED

DEBJON KAY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEBJON KAY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08994906
    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 DEBJON KAY TRADING LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is DEBJON KAY TRADING LIMITED located?

    Registered Office Address
    Stellar Asset Management Kendal House
    1 Conduit Street
    W1S 2XA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEBJON KAY TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for DEBJON KAY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		3 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Appointment of Mr Andrew Philip Watson as a director on Jun 26, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption full accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Gordon Andrew Pugh as a director on Mar 31, 2015

    		1 pagesTM01

    Registered office address changed from 4 Princes Street London W1B 2LE United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on Dec 01, 2014

    		1 pagesAD01

    Current accounting period extended from Apr 30, 2015 to Jun 30, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 50,000
    		SH01
    incorporationApr 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DEBJON KAY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    		Secretary
    Princes Street
    W1B 2LE London
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07648030
    		163961260001
    GAIN, Jonathan Mark
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		United KingdomBritish166063180001
    WATSON, Andrew Philip
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		United KingdomBritish76746930001
    PUGH, Gordon Andrew
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		Director
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    United Kingdom
    		EnglandBritish172737960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEBJON KAY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Solomon Elijah Kay
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		Apr 06, 2016
    Kendal House
    1 Conduit Street
    W1S 2XA London
    Stellar Asset Management
    		No
    Nationality: British
    Country of Residence: England
    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 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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