KAFTON TRADE LLP

Overview

Company Name	KAFTON TRADE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC351174
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2009
Date of Cessation	Jun 29, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is KAFTON TRADE LLP located?

Registered Office Address	90 Tarnwood Park Mottingham SE9 5PD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KAFTON TRADE LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for KAFTON TRADE LLP?

Filings
Date	Description	Document	Type
Jun 29, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 14, 2020	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 17, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2020	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 90 Tarnwood Park Mottingham London SE9 5PD on Aug 11, 2020	1 pages	LLAD01

Jan 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 28, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	LLCS01

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2019	Notification of Serhii Tatarchuk as a person with significant control on May 23, 2019	2 pages	LLPSC01

May 24, 2019	Notification of Dmytro Horkun as a person with significant control on May 23, 2019	2 pages	LLPSC01

May 24, 2019	Cessation of Viktor Glushko as a person with significant control on May 23, 2019	1 pages	LLPSC07

May 24, 2019	Cessation of Ievgen Bezuglyi as a person with significant control on May 23, 2019	1 pages	LLPSC07

Dec 31, 2018	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	LLCS01

Aug 23, 2018	Registered office address changed from 1 Straits Parade Bristol BS16 2LA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Aug 23, 2018	1 pages	LLAD01

Jun 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jun 01, 2018	Appointment of Mr. Dmytro Horkun as a member on Jun 01, 2018	2 pages	LLAP01

Jun 01, 2018	Appointment of Mr. Serhii Tatarchuk as a member on Jun 01, 2018	2 pages	LLAP01

Jun 01, 2018	Termination of appointment of Viktor Glushko as a member on Jun 01, 2018	1 pages	LLTM01

Jun 01, 2018	Termination of appointment of Ievgen Bezuglyi as a member on Jun 01, 2018	1 pages	LLTM01

Jan 10, 2018	Confirmation statement made on Dec 30, 2017 with no updates	3 pages	LLCS01

Mar 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Jan 09, 2017	Confirmation statement made on Dec 30, 2016 with updates	5 pages	LLCS01

Dec 14, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of KAFTON TRADE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HORKUN, Dmytro, Mr.

Jun 01, 2018

LLP Designated Member

Straits Parade

BS16 2LA Bristol

United Kingdom

Ukraine

1981-7

246970290001

TATARCHUK, Serhii, Mr.

Jun 01, 2018

LLP Designated Member

Straits Parade

BS16 2LA Bristol

United Kingdom

Ukraine

1980-8

246969960001

BEZUGLYI, Ievgen, Mr.

Dec 15, 2014

Jun 01, 2018

LLP Designated Member

Vyisotskogo Street

Dnepropetrovsk

Apt. 17, 2a

Ukraine

1986-1

193468970001

GLUSHKO, Viktor, Mr.

Dec 15, 2014

Jun 01, 2018

LLP Designated Member

Parusnyiy Lane

Dnepropetrovsk

Apt. 63, 19

Ukraine

1958-11

193468910001

ATLANTIC VENTURES INCORPORATED

Nov 26, 2014

Dec 15, 2014

LLP Designated Member

Victoria House

Victoria

306

Mahe

Seychelles

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	INTERNATIONAL BUSINESS COMPANIES ACT 1994
Registration Number	121364

192985420001

BOURET S.A.

Dec 30, 2009

Nov 26, 2014

LLP Designated Member

1 Mapp Street

Belize City

Belize

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE INTERNATIONAL BUSINESS COMPANY (IBC) ACT 2000
Registration Number	70313

131319910001

CASTLEFORT LIMITED

Nov 26, 2014

Dec 15, 2014

LLP Designated Member

Victoria House

Victoria

306

Mahe

Seychelles

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	INTERNATIONAL BUSINESS COMPANIES ACT 1994
Registration Number	121366

192985710001

GIKORSE CORP.

Dec 30, 2009

Nov 26, 2014

LLP Designated Member

8 Copthall

Roseau Valley

Commonweralth Of Dominica

Legal Form	INTERNATIONAL BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	THE INTERNATIONAL BUSINESS COMPANY (IBC) ACT 1996
Registration Number	10633

147893630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAFTON TRADE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Dmytro Horkun 11 Alva Street EH2 4PH Edinburgh Room 10 Scotland	May 23, 2019	11 Alva Street EH2 4PH Edinburgh Room 10 Scotland	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr. Serhii Tatarchuk 11 Alva Street EH2 4PH Edinburgh Room 10 Scotland	May 23, 2019	11 Alva Street EH2 4PH Edinburgh Room 10 Scotland	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Viktor Glushko Parusnyiy Lane Dnepropetrovsk Apt. 63, 19 Ukraine	Dec 29, 2016	Parusnyiy Lane Dnepropetrovsk Apt. 63, 19 Ukraine	Yes
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Ievgen Bezuglyi Vyisotskogo Str. Dnepropetrovsk Apt. 17, 2a Ukraine	Dec 29, 2016	Vyisotskogo Str. Dnepropetrovsk Apt. 17, 2a Ukraine	Yes
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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