| Company Name | Klesch Global Commodities Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08861772 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 2 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jesus Alfredo Tamara Velasco |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 31 May 2015(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr Peter John Davies |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Commodity Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr Donald William McMillan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Clerk |
| Country of Residence | Scotland |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Secretary Name | Mr Alex James Roland Hawksley |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
Location
| Registered Address | 16 Palace Street London SW1E 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Klesch Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,513 |
| Cash | £4,188 |
| Current Liabilities | £29,381 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 10 July 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 24 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 24 August 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 21 January 2016 | Director's details changed for Mr Jesus Alfredo Tamara Velasco on 1 June 2015 (2 pages) |
| 21 January 2016 | Director's details changed for Mr Jesus Alfredo Tamara Velasco on 1 June 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Donald William Mcmillan as a director on 31 May 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Peter John Davies as a director on 2 April 2015 (1 page) |
| 4 September 2015 | Appointment of Mr Jesus Alfredo Tamara Velasco as a director on 31 May 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Peter John Davies as a director on 2 April 2015 (1 page) |
| 4 September 2015 | Appointment of Mr Jesus Alfredo Tamara Velasco as a director on 31 May 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Peter John Davies as a director on 2 April 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Donald William Mcmillan as a director on 31 May 2015 (1 page) |
| 30 May 2015 | Termination of appointment of Alex James Roland Hawksley as a secretary on 28 January 2015 (2 pages) |
| 30 May 2015 | Termination of appointment of Alex James Roland Hawksley as a secretary on 28 January 2015 (2 pages) |
| 24 March 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 24 March 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 4 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 4 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|