KALASH COMMODITIES LTD

Company Documents

DateDescription
08/01/258 January 2025 Removal of liquidator by creditors

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06/01/256 January 2025 Establishment of creditors or liquidation committee

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16/12/2416 December 2024 Appointment of a voluntary liquidator

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06/12/246 December 2024 Statement of affairs

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19/09/2419 September 2024 Appointment of a voluntary liquidator

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19/09/2419 September 2024 Resolutions

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19/09/2419 September 2024 Declaration of solvency

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19/09/2419 September 2024 Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 82 st. John Street London EC1M 4JN on 2024-09-19

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15/07/2415 July 2024 Certificate of change of name

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09/07/249 July 2024 Notification of Aerass Tayyab as a person with significant control on 2024-04-21

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09/07/249 July 2024 Cessation of Valerio Antonini as a person with significant control on 2024-04-21

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27/06/2427 June 2024 Confirmation statement made on 2024-05-10 with updates

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25/04/2425 April 2024 Termination of appointment of Benjamin Lloyd Stormont Mancroft as a director on 2024-04-25

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25/04/2425 April 2024 Appointment of Mrs Aerass Tayyab as a director on 2024-04-09

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25/04/2425 April 2024 Director's details changed for Mrs Aerass Tayyab on 2024-04-25

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25/04/2425 April 2024 Termination of appointment of Valerio Antonini as a director on 2024-04-10

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20/03/2420 March 2024 Change of details for Mr Valerio Antonini as a person with significant control on 2024-03-18

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20/03/2420 March 2024 Director's details changed for Mr. Valerio Antonini on 2024-03-18

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20/03/2420 March 2024 Director's details changed for Lord Benjamin Lloyd Stormont Mancroft on 2024-03-18

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20/03/2420 March 2024 Registered office address changed from 3rd Floor 43-44 New Bond Street London W1S 2SA United Kingdom to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2024-03-20

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23/09/2323 September 2023 Amended group of companies' accounts made up to 2022-12-31

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08/09/238 September 2023 Full accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Change of details for Mr Valerio Antonini as a person with significant control on 2022-03-01

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06/05/226 May 2022 Director's details changed for Mr. Valerio Antonini on 2022-03-01

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28/03/2228 March 2022 Group of companies' accounts made up to 2021-12-31

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25/02/2225 February 2022 Confirmation statement made on 2022-01-27 with updates

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24/01/2224 January 2022 Termination of appointment of Bahjat Areef Sandouka as a director on 2022-01-07

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04/01/224 January 2022 Termination of appointment of Adebola Adetubokun Adefehinti as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Director's details changed for Mr. Valerio Antonini on 2021-12-07

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07/12/217 December 2021 Change of details for Mr Valerio Antonini as a person with significant control on 2021-12-07

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02/07/212 July 2021 Appointment of Mr Adebola Adetubokun Adefehinti as a director on 2021-07-01

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02/07/212 July 2021 Appointment of Lord Benjamin Lloyd Stormont Mancroft as a director on 2021-07-01

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16/06/2116 June 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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05/08/205 August 2020 DIRECTOR APPOINTED MR. PIERGIORGIO ZETTERA

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05/08/205 August 2020 DIRECTOR APPOINTED MR. VALERIO ANTONINI

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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01/08/201 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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