KS

KESA SPAIN LIMITED

Dissolved

Company number 06273145

Reading, England · Incorporated 7 June 2007

4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3294) LIMITED · 7 June 2007 – 11 July 2007

Previous registered addresses

22-24 Ely Place London EC1N 6TE · until 16 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
THROGMORTON SECRETARIES LLP
Corporate Secretary
5 August 2016
GF
GIAVARINI, Frederique
Director
20 July 2016
MM
MALIGE, Matthieu
Director
20 July 2016
ME
MARTINEZ, Enrique
Director
20 July 2016
PC
PITON, Coralie
Director
20 July 2016
ES
ENOCH, Simon Jocelyn
Director · Resigned
18 June 2015
JA
JACQUEMONT, Albin Marie Gabriel
Director · Resigned
18 June 2015
SR
SCHULTZ, Regis
Director · Resigned
23 April 2013
PD
PLATT, Dominic James
Director · Resigned
4 January 2010
FT
FALQUE-PIERROTIN, Thierry
Director · Resigned
5 January 2009
ES
ENOCH, Simon Jocelyn
Secretary · Resigned
11 July 2007
AL
ARKWRIGHT, Lisa Jane
Director · Resigned
11 July 2007
HS
HERRICK, Simon Edward
Director · Resigned
11 July 2007
LJ
LABROUE, Jean Noel
Director · Resigned
11 July 2007
RW
ROBINSON, William Simon Melland
Director · Resigned
11 July 2007
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
7 June 2007
DG
DE GAY, Sarah
Director · Resigned
7 June 2007
MN
MONIR, Nicole Frances
Director · Resigned
7 June 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
10 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Move Registers To Sail Company With New Address
Address
18 July 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Change Sail Address Company With New Address
Address
16 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 December 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Change Person Secretary Company With Change Date
Officers
13 November 2013 View
Capital Allotment Shares
Capital
24 October 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Accounts Amended With Accounts Type Full
Accounts
4 April 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
10 July 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Capital
14 May 2008 View
Memorandum Articles
Incorporation
14 May 2008 View
Legacy
Capital
14 May 2008 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Memorandum Articles
Incorporation
20 July 2007 View
Legacy
Address
18 July 2007 View
Legacy
Accounts
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Certificate Change Of Name Company
Change Of Name
11 July 2007 View
Incorporation Company
Incorporation
7 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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