KALASH COMMODITIES LTD
Overview
| Company Name | KALASH COMMODITIES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12784950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KALASH COMMODITIES LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KALASH COMMODITIES LTD located?
| Registered Office Address | 82 St. John Street EC1M 4JN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KALASH COMMODITIES LTD?
| Company Name | From | Until |
|---|---|---|
| QUANTON COMMODITIES LTD | Aug 01, 2020 | Aug 01, 2020 |
What are the latest accounts for KALASH COMMODITIES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for KALASH COMMODITIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 10, 2025 |
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | Yes |
What are the latest filings for KALASH COMMODITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||||||||||
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 82 st. John Street London EC1M 4JN on Sep 19, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Certificate of change of name Company name changed quanton commodities LTD\certificate issued on 15/07/24 | 3 pages | CERTNM | ||||||||||
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Notification of Aerass Tayyab as a person with significant control on Apr 21, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Valerio Antonini as a person with significant control on Apr 21, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Aerass Tayyab on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Aerass Tayyab as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Benjamin Lloyd Stormont Mancroft as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerio Antonini as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Mr Valerio Antonini as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Lord Benjamin Lloyd Stormont Mancroft on Mar 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Valerio Antonini on Mar 18, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor 43-44 New Bond Street London W1S 2SA United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on Mar 20, 2024 | 1 pages | AD01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 29 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KALASH COMMODITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYYAB, Aerass | Director | 167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom | Pakistan | Pakistani | 322373150001 | |||||
| ADEFEHINTI, Adebola Adetubokun | Director | Mayfair W1K 7DA London 64 North Row United Kingdom | United Kingdom | British | 270144840001 | |||||
| ANTONINI, Valerio | Director | 167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom | United Kingdom | Italian | 272792130004 | |||||
| CAMALO', Alfredo | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | Italian | 269969770001 | |||||
| MANCROFT, Benjamin Lloyd Stormont, Lord | Director | 167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom | England | British | 32180720006 | |||||
| SANDOUKA, Bahjat Areef, Dr | Director | Mayfair W1K 7DA London 64 North Row United Kingdom | United Kingdom | British | 74414490002 | |||||
| ZETTERA, Piergiorgio, Mr. | Director | Wenlock Road N1 7GU London 20-22 England | Italy | Italian | 272793300001 |
Who are the persons with significant control of KALASH COMMODITIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Aerass Tayyab | Apr 21, 2024 | 167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom | No |
Nationality: Pakistani Country of Residence: Pakistan | |||
Natures of Control
| |||
| Mr Valerio Antonini | Aug 01, 2020 | 167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom | Yes |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Alfredo Camalo' | Aug 01, 2020 | Wenlock Road N1 7GU London 20-22 England | Yes |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does KALASH COMMODITIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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