| Company Name | KGSN Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05558134 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 April 2024 (6 days ago) |
| Previous Name | KGSN Oil Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Ernesto Franz |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 July 2013(7 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 April 2024) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 23 Helena Road London NW10 1HY |
| Director Name | Cesare Scotoni |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 36 Via Sartori Villazzano Trento 38050 |
| Secretary Name | Cristina Nicolussi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Sartori 36 38050 Villazzano - Trento Trento 38050 |
| Director Name | Mr Lorenzo Ranzini |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 March 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 13 May 2009) |
| Role | Consultant |
| Correspondence Address | 17 Belsize Road London NW6 4RX |
| Director Name | Mr Mauro Betta |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 October 2011(6 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 July 2013) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | 15 Northfields Prospect London SW18 1PE |
| Director Name | Mr Paolo Chiarotti |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 2022(16 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 01 March 2023) |
| Role | Business Executive |
| Country of Residence | Italy |
| Correspondence Address | 23 Helena Road London NW10 1HY |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 28 February 2006) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Laurentia Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 27 November 2014) |
| Correspondence Address | 15 Northfields Prospect London SW18 1PE |
| Secretary Name | Synergy Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2014(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2016) |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
| Secretary Name | Laurentia Financial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2016(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 2019) |
| Correspondence Address | 15 Northfields Prospect London SW18 1PE |
Location
| Registered Address | 23 Helena Road London NW10 1HY |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ernestino Franz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 6 February 2024 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 January 2024 | Application to strike the company off the register (1 page) |
| 19 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 17 March 2023 | Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 17 March 2023 (1 page) |
| 17 March 2023 | Termination of appointment of Paolo Chiarotti as a director on 1 March 2023 (1 page) |
| 14 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 17 October 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 13 May 2022 | Appointment of Mr. Paolo Chiarotti as a director on 1 May 2022 (2 pages) |
| 13 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 14 October 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
| 27 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 14 November 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 19 November 2019 | Previous accounting period extended from 28 February 2019 to 30 June 2019 (1 page) |
| 15 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 10 October 2019 | Termination of appointment of Laurentia Financial Services Ltd as a secretary on 30 September 2019 (1 page) |
| 4 December 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 21 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2018 | Micro company accounts made up to 28 February 2017 (8 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | Confirmation statement made on 8 September 2017 with updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 8 September 2017 with updates (3 pages) |
| 22 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 22 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 9 March 2016 | Previous accounting period shortened from 30 September 2016 to 29 February 2016 (3 pages) |
| 9 March 2016 | Previous accounting period shortened from 30 September 2016 to 29 February 2016 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 16 February 2016 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 1 February 2016 (2 pages) |
| 16 February 2016 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 1 February 2016 (2 pages) |
| 8 February 2016 | Appointment of Laurentia Financial Services Ltd as a secretary on 12 January 2016 (3 pages) |
| 8 February 2016 | Appointment of Laurentia Financial Services Ltd as a secretary on 12 January 2016 (3 pages) |
| 11 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 27 November 2014 | Termination of appointment of Laurentia Financial Services Limited as a secretary on 27 November 2014 (1 page) |
| 27 November 2014 | Appointment of Synergy Corporate Services Ltd as a secretary on 27 November 2014 (2 pages) |
| 27 November 2014 | Termination of appointment of Laurentia Financial Services Limited as a secretary on 27 November 2014 (1 page) |
| 27 November 2014 | Appointment of Synergy Corporate Services Ltd as a secretary on 27 November 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 1 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 26 February 2014 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Mr. Ernesto Franz on 1 October 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Mr. Ernesto Franz on 1 October 2013 (2 pages) |
| 26 February 2014 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Mr. Ernesto Franz on 1 October 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (3 pages) |
| 25 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (3 pages) |
| 25 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Termination of appointment of Mauro Betta as a director (2 pages) |
| 29 July 2013 | Termination of appointment of Mauro Betta as a director (2 pages) |
| 17 July 2013 | Appointment of Mr. Ernesto Franz as a director (3 pages) |
| 17 July 2013 | Appointment of Mr. Ernesto Franz as a director (3 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 28 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 28 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 28 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 27 October 2012 | Termination of appointment of Cesare Scotoni as a director (1 page) |
| 27 October 2012 | Appointment of Mr. Mauro Betta as a director (2 pages) |
| 27 October 2012 | Termination of appointment of Cesare Scotoni as a director (1 page) |
| 27 October 2012 | Appointment of Mr. Mauro Betta as a director (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 24 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Secretary's details changed for Laurentia Financial Services Limited on 1 November 2010 (2 pages) |
| 24 October 2011 | Secretary's details changed for Laurentia Financial Services Limited on 1 November 2010 (2 pages) |
| 24 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Secretary's details changed for Laurentia Financial Services Limited on 1 November 2010 (2 pages) |
| 23 October 2011 | Director's details changed for Cesare Scotoni on 1 November 2010 (2 pages) |
| 23 October 2011 | Director's details changed for Cesare Scotoni on 1 November 2010 (2 pages) |
| 23 October 2011 | Director's details changed for Cesare Scotoni on 1 November 2010 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 28 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Secretary's details changed for Laurentia Financial Services Limited on 1 October 2009 (1 page) |
| 28 October 2010 | Director's details changed for Cesare Scotoni on 1 October 2009 (2 pages) |
| 28 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for Cesare Scotoni on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Cesare Scotoni on 1 October 2009 (2 pages) |
| 28 October 2010 | Secretary's details changed for Laurentia Financial Services Limited on 1 October 2009 (1 page) |
| 28 October 2010 | Secretary's details changed for Laurentia Financial Services Limited on 1 October 2009 (1 page) |
| 14 July 2010 | Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX on 14 July 2010 (2 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 11 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 18 May 2009 | Appointment terminated director lorenzo ranzini (1 page) |
| 18 May 2009 | Appointment terminated director lorenzo ranzini (1 page) |
| 28 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 5 February 2008 | Return made up to 08/09/07; change of members
|
| 5 February 2008 | Return made up to 08/09/07; change of members
|
| 20 December 2007 | Registered office changed on 20/12/07 from: 11TH floor 78 cannon street london EC4N 6HH (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 11TH floor 78 cannon street london EC4N 6HH (1 page) |
| 27 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 12 April 2007 | Company name changed kgsn oil trading LIMITED\certificate issued on 12/04/07 (2 pages) |
| 12 April 2007 | Company name changed kgsn oil trading LIMITED\certificate issued on 12/04/07 (2 pages) |
| 11 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 27 March 2006 | New director appointed (2 pages) |
| 27 March 2006 | New director appointed (2 pages) |
| 10 March 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 24 February 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Incorporation (19 pages) |
| 8 September 2005 | Incorporation (19 pages) |