Company NameKingdom Trading Co Limited
Company StatusDissolved
Company Number03520247
CategoryPrivate Limited Company
Incorporation Date2 March 1998(26 years, 1 month ago)
Dissolution Date3 December 2019 (4 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameLeslie Peters
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1998(4 weeks, 1 day after company formation)
Appointment Duration21 years, 8 months (closed 03 December 2019)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address101 White Lion Street
London
N1 9PF
Secretary NameRobert David Devitt
NationalityBritish
StatusResigned
Appointed01 April 1998(4 weeks, 1 day after company formation)
Appointment Duration4 years (resigned 22 April 2002)
RoleCompany Director
Correspondence Address2 Railway Cottage
Station Lane
Longhope
Gloucestershire
GL17 0NA
Wales
Secretary NameJames Albert Knight
NationalityBritish
StatusResigned
Appointed22 April 2002(4 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address101 White Lion Street
London
N1 9PF
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address101 White Lion Street
London
N1 9PF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London

Shareholders

2 at £1Leslie Peters
100.00%
Ordinary

Financials

Year2014
Net Worth£40,948
Cash£91,797
Current Liabilities£55,926

Accounts

Latest Accounts5 April 2018 (5 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

3 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019First Gazette notice for voluntary strike-off (1 page)
5 September 2019Application to strike the company off the register (3 pages)
13 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 5 April 2018 (12 pages)
6 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 January 2018Total exemption full accounts made up to 5 April 2017 (9 pages)
9 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(3 pages)
4 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(3 pages)
23 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(3 pages)
23 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014Termination of appointment of James Knight as a secretary (1 page)
9 April 2014Termination of appointment of James Knight as a secretary (1 page)
10 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(3 pages)
10 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(3 pages)
10 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (8 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (8 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (8 pages)
26 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
13 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
13 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
29 July 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 July 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 July 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
19 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
19 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
19 March 2010Secretary's details changed for James Albert Knight on 1 October 2009 (1 page)
19 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
19 March 2010Secretary's details changed for James Albert Knight on 1 October 2009 (1 page)
19 March 2010Director's details changed for Leslie Peters on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Leslie Peters on 1 October 2009 (2 pages)
19 March 2010Director's details changed for Leslie Peters on 1 October 2009 (2 pages)
19 March 2010Secretary's details changed for James Albert Knight on 1 October 2009 (1 page)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
15 May 2009Return made up to 02/03/09; full list of members (3 pages)
15 May 2009Return made up to 02/03/09; full list of members (3 pages)
8 January 2009Total exemption small company accounts made up to 5 April 2008 (12 pages)
8 January 2009Total exemption small company accounts made up to 5 April 2008 (12 pages)
8 January 2009Total exemption small company accounts made up to 5 April 2008 (12 pages)
29 May 2008Return made up to 02/03/08; full list of members (3 pages)
29 May 2008Return made up to 02/03/08; full list of members (3 pages)
4 January 2008Total exemption small company accounts made up to 5 April 2007 (7 pages)
4 January 2008Total exemption small company accounts made up to 5 April 2007 (7 pages)
4 January 2008Total exemption small company accounts made up to 5 April 2007 (7 pages)
23 April 2007Return made up to 02/03/07; full list of members (2 pages)
23 April 2007Return made up to 02/03/07; full list of members (2 pages)
4 January 2007Return made up to 02/03/06; full list of members (2 pages)
4 January 2007Return made up to 02/03/06; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 5 April 2006 (8 pages)
3 January 2007Total exemption small company accounts made up to 5 April 2006 (8 pages)
3 January 2007Total exemption small company accounts made up to 5 April 2006 (8 pages)
4 January 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
4 January 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
4 January 2006Total exemption small company accounts made up to 5 April 2005 (7 pages)
8 July 2005Return made up to 02/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
8 July 2005Return made up to 02/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
5 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
5 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
5 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
15 March 2004Return made up to 02/03/04; full list of members (6 pages)
15 March 2004Return made up to 02/03/04; full list of members (6 pages)
6 January 2004Total exemption small company accounts made up to 5 April 2003 (7 pages)
6 January 2004Total exemption small company accounts made up to 5 April 2003 (7 pages)
6 January 2004Total exemption small company accounts made up to 5 April 2003 (7 pages)
1 April 2003Return made up to 02/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 April 2003Return made up to 02/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 January 2003Total exemption small company accounts made up to 5 April 2002 (8 pages)
26 January 2003Total exemption small company accounts made up to 5 April 2002 (8 pages)
26 January 2003Total exemption small company accounts made up to 5 April 2002 (8 pages)
9 May 2002Secretary resigned (1 page)
9 May 2002Secretary resigned (1 page)
9 May 2002New secretary appointed (2 pages)
9 May 2002New secretary appointed (2 pages)
11 March 2002Return made up to 02/03/02; full list of members (6 pages)
11 March 2002Return made up to 02/03/02; full list of members (6 pages)
7 December 2001Total exemption small company accounts made up to 5 April 2001 (7 pages)
7 December 2001Total exemption small company accounts made up to 5 April 2001 (7 pages)
7 December 2001Total exemption small company accounts made up to 5 April 2001 (7 pages)
15 March 2001Return made up to 02/03/01; full list of members (6 pages)
15 March 2001Return made up to 02/03/01; full list of members (6 pages)
4 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
4 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
22 March 2000Return made up to 02/03/00; full list of members (6 pages)
22 March 2000Return made up to 02/03/00; full list of members (6 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 March 1999Return made up to 02/03/99; full list of members
  • 363(287) ‐ Registered office changed on 17/03/99
(6 pages)
17 March 1999Return made up to 02/03/99; full list of members
  • 363(287) ‐ Registered office changed on 17/03/99
(6 pages)
12 May 1998Memorandum and Articles of Association (4 pages)
12 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 May 1998Memorandum and Articles of Association (4 pages)
5 May 1998Registered office changed on 05/05/98 from: internationsl house 31 church road hendon london NW4 4EB (1 page)
5 May 1998New director appointed (2 pages)
5 May 1998Secretary resigned (1 page)
5 May 1998Secretary resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998New secretary appointed (2 pages)
5 May 1998Registered office changed on 05/05/98 from: internationsl house 31 church road hendon london NW4 4EB (1 page)
5 May 1998New secretary appointed (2 pages)
5 May 1998New director appointed (2 pages)
5 May 1998Director resigned (1 page)
2 March 1998Incorporation (16 pages)
2 March 1998Incorporation (16 pages)