| Company Name | KPSL Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08726689 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Jonathan Mark Gain |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA |
| Director Name | Mr Andrew Philip Watson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2017(3 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 15 May 2018) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA |
| Secretary Name | Stellar Company Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 October 2013(same day as company formation) |
| Correspondence Address | 4 Princes Street London W1B 2LE |
| Director Name | Mr Gordon Andrew Pugh |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA |
Location
| Registered Address | Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 350k at £0.5 | Mr Kevin P.s Lumley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335,735 |
| Cash | £119,640 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2018 | Application to strike the company off the register (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 January 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 28 June 2017 | Appointment of Mr Andrew Philip Watson as a director on 26 June 2017 (2 pages) |
| 28 June 2017 | Appointment of Mr Andrew Philip Watson as a director on 26 June 2017 (2 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 25 February 2016 | Total exemption full accounts made up to 30 June 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 23 April 2015 | Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 (1 page) |
| 23 April 2015 | Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 (1 page) |
| 9 March 2015 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
| 9 March 2015 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
| 1 December 2014 | Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 (1 page) |
| 11 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 15 October 2013 | Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page) |
| 15 October 2013 | Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page) |
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|