KANS AND KANDY (COMMODITIES) LIMITED
Company is dissolved
General Information
NAME
KANS AND KANDY (COMMODITIES) LIMITED
COMPANY NUMBER
08458698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2014
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE34 9PZ
Telephone: 01914278060
TPS: No
9 Waldridge Way
Simonside East Industrial Estate
South Shields
Tyne and Wear
NE34 9PZ
Telephone: 4278060
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 |
|---|---|
| 26/10/2023 | New Board Member Mohammed Razaq (901542070) Appointed |
| 26/10/2023 | New Board Member Jawid Iqbal (911042673) Appointed |
| 03/05/2023 | New Board Member Mohammed Razaq (901542070) Appointed |
Credit Risk Overview
Want to learn more about KANS AND KANDY (COMMODITIES) 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 KANS AND KANDY (COMMODITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANS AND KANDY (COMMODITIES) 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 Nov 1963 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 12 Past: 5 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 21 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/10/2023 | New Board Member Mohammed Razaq (901542070) Appointed |
| 26/10/2023 | New Board Member Jawid Iqbal (911042673) Appointed |
| 03/05/2023 | New Board Member Mohammed Razaq (901542070) Appointed |
| 03/05/2023 | New Board Member Ian David Marley (911042678) Appointed |
| 28/03/2014 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Ian David Marley (911042678) Appointed |
| 11/04/2013 | Ian David Marley (917709586) has left the board |
| 10/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Ian David Marley (917709586) Appointed |
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