| Company Name | KDP International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04891933 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 13 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Secretary Name | Kalbant Kaur Dhaliwal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stapenhall Road Monkspath Solihull West Midlands B90 4XX |
| Director Name | Mr Kuldip Singh Dhaliwal |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2005(1 year, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 13 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Widney Lane Solihull West Midlands B91 3LL |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Mr Kaljeet Singh Dhaliwal |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Farquar Road Edgbaston Birmingham West Midlands B15 3RB |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | Griffens Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £11,240 |
| Cash | £737 |
| Current Liabilities | £584,207 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 June 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (28 pages) |
|---|---|
| 5 August 2016 | Liquidators' statement of receipts and payments to 19 May 2016 (22 pages) |
| 10 August 2015 | Liquidators' statement of receipts and payments to 19 May 2015 (17 pages) |
| 10 August 2015 | Liquidators statement of receipts and payments to 19 May 2015 (17 pages) |
| 9 July 2014 | Liquidators statement of receipts and payments to 19 May 2014 (20 pages) |
| 9 July 2014 | Liquidators' statement of receipts and payments to 19 May 2014 (20 pages) |
| 17 February 2014 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 17 February 2014 | Court order insolvency:removal of liquidator (19 pages) |
| 17 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 July 2013 | Liquidators' statement of receipts and payments to 19 May 2013 (21 pages) |
| 25 July 2013 | Liquidators statement of receipts and payments to 19 May 2013 (21 pages) |
| 24 July 2012 | Liquidators statement of receipts and payments to 19 May 2011 (16 pages) |
| 24 July 2012 | Liquidators statement of receipts and payments to 19 May 2012 (13 pages) |
| 24 July 2012 | Liquidators' statement of receipts and payments to 19 May 2011 (16 pages) |
| 24 July 2012 | Liquidators' statement of receipts and payments to 19 May 2012 (13 pages) |
| 24 January 2012 | Liquidators statement of receipts and payments to 12 December 2011 (11 pages) |
| 24 January 2012 | Liquidators' statement of receipts and payments to 12 December 2011 (11 pages) |
| 6 July 2011 | Liquidators' statement of receipts and payments to 12 December 2010 (3 pages) |
| 6 July 2011 | Liquidators statement of receipts and payments to 12 December 2010 (3 pages) |
| 14 January 2011 | Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 14 January 2011 (2 pages) |
| 13 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2010 | Statement of affairs with form 4.19 (5 pages) |
| 10 June 2010 | Resolutions
|
| 10 June 2010 | Appointment of a voluntary liquidator (2 pages) |
| 10 June 2010 | Registered office address changed from 91 Soho Hill Hockley Birmingham B19 1AY on 10 June 2010 (2 pages) |
| 9 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 March 2009 | Appointment terminated director kaljeet dhaliwal (1 page) |
| 5 March 2009 | Director's change of particulars / kaljeet dhaliwal / 01/02/2008 (2 pages) |
| 5 March 2009 | Return made up to 08/09/08; full list of members (3 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 17 October 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 17 August 2007 | Particulars of mortgage/charge (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 20 January 2007 | Return made up to 08/09/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 15 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2005 | Return made up to 08/09/04; full list of members (6 pages) |
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Incorporation (14 pages) |