KELLYS CORNISH DAIRY ICES LIMITED
Company is dissolved
General Information
NAME
KELLYS CORNISH DAIRY ICES LIMITED
COMPANY NUMBER
03408045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/07/1997
(27 years and 3 months old)
WEBSITE
KELLYSOFCORNWALL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL31 1EZ
Telephone: 01677423397
TPS: No
Lucknow Road Walker Lines Estate
Bodmin
Cornwall
PL31 1EZ
Telephone: 423397
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 12/04/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 10/04/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
Credit Risk Overview
Want to learn more about KELLYS CORNISH DAIRY ICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLYS CORNISH DAIRY ICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLYS CORNISH DAIRY ICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in May 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 12/04/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 10/04/2024 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 14/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | Daniel Martinez Carretero (922209314) has left the board |
| 05/06/2018 | Daniel Martinez Carretero (921702239) has left the board |
| 05/06/2018 | New Company Secretary Marcello Mattia (924695277) Appointed |
| 05/06/2018 | New Board Member Marcello Mattia (924694848) Appointed |
| 14/05/2018 | New Board Member Ibrahim Mahmood Ibrahim Najafi (906258339) Appointed |
| 30/09/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 12/01/2017 | Andrew Bernard Finneran (905893018) has left the board |
| 12/01/2017 | New Company Secretary Daniel Martinez Carretero (922209314) Appointed |
| 08/11/2016 | New Board Member Phil Griffin (921766260) Appointed |
| 08/11/2016 | New Board Member Daniel Martinez Carretero (921702239) Appointed |
| 23/09/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 23/08/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 01/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/09/2014 | James Scott Lambert (904078151) has left the board |
| 20/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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