KALASH COMMODITIES LTD
In Liquidation
General Information
NAME
KALASH COMMODITIES LTD
COMPANY NUMBER
12784950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/08/2020
(4 years and 3 months old)
WEBSITE
quantoncommodities.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/08/2020
15/07/2024
QUANTON COMMODITIES LTD
LONDON
EC1M 4JN
Telephone: 02081941399
TPS: No
5th Floor
167-169 Great Portland Street
London
W1W 5PF
Telephone: 81941399
82 St. John Street
LONDON
EC1M 4JN
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 |
|---|---|---|
| VALSA COMMODITIES SA | N/A | N/A |
| QUANTON COMMODITIES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 29/04/2024 | Valerio Antonini (927279213) has left the board |
| 29/04/2024 | Benjamin Lloyd Stormont Mancroft (903218072) has left the board |
Credit Risk Overview
Want to learn more about KALASH COMMODITIES 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 KALASH COMMODITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALASH COMMODITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2024 - Present (7 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/08/2020 - Present (4 years and 3 months) Born in May 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/2020 - 22/09/2020 (1 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALSA COMMODITIES SA | N/A | N/A |
| QUANTON COMMODITIES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 29/04/2024 | Valerio Antonini (927279213) has left the board |
| 29/04/2024 | Benjamin Lloyd Stormont Mancroft (903218072) has left the board |
| 29/04/2024 | New Board Member Aerass Tayyab (932237315) Appointed |
| 13/09/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | Bahjat Areef Sandouka (907441449) has left the board |
| 06/01/2022 | Adebola Adetubokun Adefehinti (927014484) has left the board |
| 06/05/2021 | Change in Reg. Office |
| 18/03/2021 | New Board Member Bahjat Areef Sandouka (907441449) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | Alfredo Camalo' (926996977) has left the board |
| 20/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 28/09/2020 | Piergiorgio Zettera (927279330) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Piergiorgio Zettera (927279330) Appointed |
| 07/08/2020 | New Board Member Valerio Antonini (927279213) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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