| Company Name | Kolber Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04927030 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andres Maximino Sanchez |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 20 August 2010(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Casa No. 131 Barriada 9 De Enero, Sector 1 Amelia Denis De Icaza Panama Republic Of Panama |
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | CMS Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 3rd Floor Geneva Place Waterfront Drive P.O Box 3175 Road Town Tortola BVI |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Ludgate Corporate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2012(8 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 November 2012) |
| Correspondence Address | 6th Floor 32, Ludgate Hill Ec4m 7dr London |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Aaron Investments Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,924 |
| Cash | £45,830 |
| Current Liabilities | £10,512 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Termination of appointment of Ludgate Corporate Management Ltd as a director (1 page) |
| 10 December 2012 | Termination of appointment of Ludgate Corporate Management Ltd as a director on 28 November 2012 (1 page) |
| 25 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 June 2012 | Termination of appointment of Cms Management Services Limited as a secretary (1 page) |
| 6 June 2012 | Termination of appointment of Cms Management Services Limited as a secretary on 10 April 2012 (1 page) |
| 2 February 2012 | Appointment of Ludgate Corporate Management Ltd as a director (2 pages) |
| 2 February 2012 | Appointment of Ludgate Corporate Management Ltd as a director on 6 January 2012 (2 pages) |
| 2 February 2012 | Termination of appointment of Jaya Services Limited as a director (1 page) |
| 2 February 2012 | Termination of appointment of Jaya Services Limited as a director on 6 January 2012 (1 page) |
| 2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Director's details changed for Jaya Services Limited on 9 October 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Director's details changed for Jaya Services Limited on 9 October 2010 (2 pages) |
| 19 November 2010 | Director's details changed for Jaya Services Limited on 9 October 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 August 2010 | Appointment of Mr. Andres Maximino Sanchez as a director (2 pages) |
| 26 August 2010 | Appointment of Mr. Andres Maximino Sanchez as a director (2 pages) |
| 7 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Cms Management Services Limited on 9 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Cms Management Services Limited on 9 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Cms Management Services Limited on 9 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 December 2008 | Secretary's change of particulars / cms management services LIMITED / 10/10/2003 (1 page) |
| 15 December 2008 | Secretary's Change of Particulars / cms management services LIMITED / 10/10/2003 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town (1 page) |
| 15 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 25 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 25 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 5 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 5 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 27 October 2003 | New director appointed (4 pages) |
| 27 October 2003 | New director appointed (4 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (23 pages) |
| 9 October 2003 | Incorporation (23 pages) |