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KOMMODITIES PARTNERS LIMITED

Company number 08548314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Jul 2015 AD01 Registered office address changed from 88-90 Hatton Garden Office 36 London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015
07 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • USD 3,122,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
02 Feb 2015 TM01 Termination of appointment of Steven Mark Broder Spencer as a director on 18 December 2014
22 Jan 2015 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • USD 3,122,000
23 Jun 2014 CH01 Director's details changed for Mr Paolo Kauffmann on 23 June 2014
20 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
20 Jun 2014 TM02 Termination of appointment of Sh Company Secretaries Limited as a secretary
18 Jun 2014 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 18 June 2014
18 Jun 2014 TM02 Termination of appointment of Sh Company Secretaries Limited as a secretary
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • USD 3,122,000
30 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 08/07/13.
10 Jul 2013 AP01 Appointment of Mr Antonio Luigi Fabio Gerli as a director
09 Jul 2013 AP01 Appointment of Mr Steven Mark Broder Spencer as a director
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • USD 1,000
  • ANNOTATION A second filing SH01 was registered on 17/07/13.
29 May 2013 NEWINC Incorporation