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K & R NATURAL RESOURCES LIMITED

K & R NATURAL RESOURCES LIMITED

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

    • Overview

    Company NameK & R NATURAL RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09501194
    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 K & R NATURAL RESOURCES LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is K & R NATURAL RESOURCES LIMITED located?

    Registered Office Address
    Martlet House E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K & R NATURAL RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for K & R NATURAL RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Pierre-Antone Rousset on Mar 20, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		3 pagesAA01

    Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on May 20, 2016

    		2 pagesAD01

    Appointment of Pierre-Antone Rousset as a director on Jan 04, 2016

    		3 pagesAP01

    Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 2 Stone Buildings Lincoln's Inn London WC2A 3th on Feb 25, 2016

    		2 pagesAD01

    Appointment of Edwin Coe Secretaries Limited as a secretary on Feb 12, 2016

    		3 pagesAP04

    Termination of appointment of Hanover Secretaries Limited as a secretary on Feb 12, 2016

    		2 pagesTM02

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of K & R NATURAL RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWIN COE SECRETARIES LIMITED
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		Secretary
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04586068
    		98679750001
    KAMINSKY, Benjamin Mikael
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Director
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		United KingdomFrench137875840001
    ROUSSET, Pierre-Antoine Maurice
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Director
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		FranceFrench205504740002
    HANOVER SECRETARIES LIMITED
    Waverley House, 7-12 Noel Street
    W1F 8GQ London
    C/O Jeffrey Green Russell Limited
    United Kingdom
    		Secretary
    Waverley House, 7-12 Noel Street
    W1F 8GQ London
    C/O Jeffrey Green Russell Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02179479
    		8463460004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K & R NATURAL RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pierre-Antoine Maurice Rousset
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Apr 06, 2016
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Benjamin Mikael Kaminsky
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		Apr 06, 2016
    E1 Yeoman Gate
    Yeoman Way
    BN13 3QZ Worthing
    Martlet House
    West Sussex
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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