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- KGSN TRADING LTD
KGSN TRADING LTD
Company is dissolved
General Information
NAME
KGSN TRADING LTD
COMPANY NUMBER
05558134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
08/09/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
08/09/2005
12/04/2007
KGSN OIL TRADING LIMITED
Previous Names
08/09/2005 12/04/2007 KGSN OIL TRADING LIMITED
LONDON
NW10 1HY
7th Floor Stone House
128-140 Bishopsgate
London
EC2M 4HX
23 Helena Road
LONDON
NW10 1HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Date: 26/08/2024 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Date: 25/07/2024 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Credit Risk Overview
Want to learn more about KGSN TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KGSN TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KGSN TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 1169 |
View Report |
LAURENTIA FINANCIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Born in May 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/09/2024 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Date: 26/08/2024 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Date: 25/07/2024 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Date: 04/07/2024 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Date: 03/07/2024 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Date: 20/06/2024 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Date: 03/05/2024 | Event: New Board Member Ernestino Franz (908778238) Appointed |
Date: 24/10/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: Paolo Chiarotti (929581279) has left the board |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: New Board Member Paolo Chiarotti (929581279) Appointed |
Date: 17/03/2022 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: LAURENTIA FINANCIAL SERVICES LTD (919235082) has left the board |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: LAURENTIA FINANCIAL SERVICES LTD (920490849) has left the board |
Date: 24/02/2016 | Event: New Company Secretary LAURENTIA FINANCIAL SERVICES LTD (919235082) Appointed |
Date: 24/02/2016 | Event: LAURENTIA FINANCIAL SERVICES LTD (920490849) has left the board |
Date: 24/02/2016 | Event: New Company Secretary LAURENTIA FINANCIAL SERVICES LTD (919235082) Appointed |
Date: 18/02/2016 | Event: SYNERGY CORPORATE SERVICES LTD (919302658) has left the board |
Date: 18/02/2016 | Event: SYNERGY CORPORATE SERVICES LTD (919302658) has left the board |
Date: 10/02/2016 | Event: New Company Secretary LAURENTIA FINANCIAL SERVICES LTD (920490849) Appointed |
Date: 10/02/2016 | Event: New Company Secretary LAURENTIA FINANCIAL SERVICES LTD (920490849) Appointed |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 01/12/2014 | Event: LAURENTIA FINANCIAL SERVICES LIMITED (911100214) has left the board |
Date: 01/12/2014 | Event: New Company Secretary SYNERGY CORPORATE SERVICES LTD (919302658) Appointed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 01/02/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: Mauro Betta (917320053) has left the board |
Date: 19/07/2013 | Event: New Board Member Ernesto Franz (908778238) Appointed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 31/10/2012 | Event: New Annual Return filed |
Date: 31/10/2012 | Event: Cesare Scotoni (910749395) has left the board |
Date: 31/10/2012 | Event: New Board Member Mauro Betta (917320053) Appointed |
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