Active
Company Information for KUALA PERGAU RUBBER PLANTATIONS PLC
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
|
Company Registration Number
00284827
Public Limited Company
Active |
Company Name | |
---|---|
KUALA PERGAU RUBBER PLANTATIONS PLC | |
Legal Registered Office | |
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W 8DH Other companies in EC4A | |
Company Number | 00284827 | |
---|---|---|
Company ID Number | 00284827 | |
Date formed | 1934-02-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:46:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LONDON REGISTRARS LTD |
||
MUGANA KERISNAN A/L KARPIAH |
||
BALARAMAN ANNAMALY |
||
CHUNG SHIH LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIEW FOONG LEONG |
Company Secretary | ||
THOR SENG LEE |
Director | ||
YUNG SHIH LEE |
Director | ||
SIT HIN LAM |
Company Secretary | ||
TENG JUAN HAN |
Director | ||
SIT HIN LAM |
Director | ||
DAVID BIN TAHA ENCIK |
Company Secretary | ||
HON LOONG TANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSE UK HOLDCO LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active - Proposal to Strike off | |
IN SABINA UK LTD | Company Secretary | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
COBRA RESOURCES PLC | Company Secretary | 2018-04-24 | CURRENT | 2018-01-25 | Active | |
GUINEA GOLD PLC | Company Secretary | 2018-03-28 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
BROAD REACH HOSPITALITY LTD | Company Secretary | 2018-03-16 | CURRENT | 2018-01-29 | Active | |
HRC MUSIC PLC | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
BELFAST HOTEL LESSEE LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2017-10-04 | Active | |
ISLINGTON LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
BLACKPOOL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
COYLUMBRIDGE LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-04 | Dissolved 2018-04-24 | |
EDINBURGH GROSVENOR HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
COYLUMBRIDGE HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
MILTON KEYNES HOTEL LESSEE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DRAGONGLASS STAKIS SPE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
DRAGONGLASS UK HOLDING LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-01 | Active | |
DRAGONGLASS UK LESSEE HOLDINGS LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2016-07-01 | Liquidation | |
VDD CORPORATION LTD | Company Secretary | 2018-02-22 | CURRENT | 2015-04-24 | Active | |
EDINBURGH GROSVENOR HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
BLACKPOOL PROPCO HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BATH LIMITED | Company Secretary | 2018-02-22 | CURRENT | 1982-11-11 | Active | |
DRAGONGLASS MILTON KEYNES LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2007-10-15 | Active | |
COYLUMBRIDGE HOTEL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2017-10-04 | Active | |
PANDOX BELFAST LIMITED | Company Secretary | 2018-02-22 | CURRENT | 1993-11-19 | Active | |
STAITHS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2002-12-04 | Active | |
BARKING CENTRAL MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2007-05-29 | Active | |
DALWYN LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2017-01-19 | Active | |
SAINTLY ENTERPRISES LTD | Company Secretary | 2018-01-25 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
DRAGONGLASS BIDCO LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
AGILE H2O LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THOMPSON TARAZ GROUP PLC | Company Secretary | 2017-12-12 | CURRENT | 2014-03-19 | Active | |
ARIES SYSTEMS LTD | Company Secretary | 2017-11-20 | CURRENT | 2017-04-24 | Active | |
VINCENT GLASGOW 2017 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2011-06-23 | Liquidation | |
STATE GRID EUROPE LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2011-11-11 | Active | |
STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY | Company Secretary | 2017-10-20 | CURRENT | 2014-11-20 | Active | |
COGNIZANT NEW SOLUTIONS LIMITED | Company Secretary | 2017-09-30 | CURRENT | 1982-03-09 | Active | |
STARLEND UK HOLDCO LTD | Company Secretary | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
STARLEND DEVELOPMENTS LTD | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
STARLEND UK NOMINEECO LTD | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
ORIENT TELECOMS PLC | Company Secretary | 2017-07-24 | CURRENT | 2016-02-26 | Active | |
MFS & RESOURCE PROJECT PARTNERSHIP LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
HRC WORLD PLC | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
PLUTON BATTERY COMPANY LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
PETROCAMAK LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
HIGHVIEW ENTERPRISES LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2002-07-18 | Active | |
MEDIA INVESTMENTS ENGLAND LIMITED | Company Secretary | 2017-06-04 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
CAMBRIDGE GLOBAL ACADEMICS LTD | Company Secretary | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
RESOURCE CONVERSION FINANCIAL ENGINEERING SERVICES LTD | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
TSTAR PINNACLE LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
COLLABORATION PLATFORM SERVICES LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
UNIFIED COLLABORATION LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
ZENINSYS LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
CROSS CONTINENTAL TRADING LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
SOF-10 HIM ASSETCO LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2013-03-27 | Active | |
SOF-10 HIM INVESTCO LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Liquidation | |
SOF-10 HIM LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2017-03-21 | Liquidation | |
PEMBRIDGE RESOURCES PLC | Company Secretary | 2017-02-17 | CURRENT | 2010-08-20 | Liquidation | |
FG TRADE INTERNATIONAL LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
RESOURCE CONVERSION PLC | Company Secretary | 2017-01-03 | CURRENT | 2011-03-21 | Active | |
NISKO CONSTRUCTION & PROJECT SERVICES LTD | Company Secretary | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE) | Company Secretary | 2016-11-01 | CURRENT | 1922-07-17 | Active | |
DARBYSHIRE FRAMEMAKERS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2017-05-30 | |
SOF-10 STUDENT OPCO LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
FORTUNA DESTINATION MANAGEMENT COMPANY LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
ANDERSON MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
FIRSTWOOD PARKING SPACE LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
CROWD&CO LTD | Company Secretary | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1995-04-26 | Active | |
RYDALE PROPCO LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CERRI.COM UK LTD | Company Secretary | 2016-04-06 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
CHANCE TO SHINE ENTERPRISES LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2004-04-21 | Active | |
HUDSON COURT FREEHOLD LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2000-09-14 | Active | |
CHANCE TO SHINE FOUNDATION LTD | Company Secretary | 2015-11-01 | CURRENT | 2007-11-30 | Active | |
ARTEGEE LTD. | Company Secretary | 2015-10-31 | CURRENT | 2013-04-03 | Active | |
EI DEVELOPMENTS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2018-03-20 | |
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2011-12-09 | Active | |
HOME CREATORS LIMITED | Company Secretary | 2015-07-10 | CURRENT | 1987-09-17 | Active | |
TOMORROW'S BRITAIN LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ZAVARCO PLC | Company Secretary | 2015-06-02 | CURRENT | 2011-06-29 | Active | |
PETROCAMAK ENERGY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2013-07-16 | Dissolved 2017-06-06 | |
SOF-10 SOUTH POINT SUITES LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 STARLIGHT 13 OPERATIONS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Liquidation | |
SOF-10 RI LONDON BRIDGE LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 THINK TBRD DEVELOPMENTS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-03-10 | Liquidation | |
SOF-10 STARLIGHT 14 OPERATIONS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Liquidation | |
SOF-10 STARLIGHT 12 OPERATIONS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2014-11-07 | Active | |
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-03-10 | Liquidation | |
FIRSTWOOD UK LTD | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
SOHO DATA HOLDINGS LTD | Company Secretary | 2015-02-10 | CURRENT | 2010-10-19 | Active | |
TELEGRAM STUDIOS LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2011-12-08 | Dissolved 2018-01-16 | |
CUSTOM COMMODITIES LTD. | Company Secretary | 2014-12-19 | CURRENT | 2011-09-15 | Active - Proposal to Strike off | |
LONDON POWER PROJECTS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
ARCHON DEVELOPMENT UK LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
AVENIR TECHNOLOGY LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
ELECTRUM MULTIMEDIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1995-06-06 | Active | |
VISIO DIGITAL LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-06-06 | Dissolved 2016-11-01 | |
SUPERNUS EUROPE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
SOF-10 EUROPEAN OPERATIONS LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
KEW PROPERTY LTD | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
VERSALLIES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
P2P WORLDWIDE (UK) LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2018-03-20 | |
AVENIR REGISTRARS LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GREENBANK LODGE CAR PARK LTD | Company Secretary | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
LEM BRAZIL (UK) LTD | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-09-27 | |
LME BRAZIL (UK) LTD | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-09-27 | |
SOF-IX EUROPEAN OPERATIONS LTD | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
NGPDT ELECTRIC EUROPE LTD | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FORTNAM LTD | Company Secretary | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
MODERN DYESTUFFS & PIGMENTS UK LTD | Company Secretary | 2013-06-14 | CURRENT | 2008-10-02 | Active | |
TYPHON MARINE LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2016-09-06 | |
BOULDER BRANDS UK LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Liquidation | |
PERIVAN FINANCIAL PRINT LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2017-05-02 | |
INDEPENDENT BETTING ADJUDICATION SERVICE LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2003-07-09 | Active | |
LINCOLN INSURANCE SERVICES LIMITED | Company Secretary | 2013-01-18 | CURRENT | 1984-05-08 | Active | |
RVS DEV UK LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
RVS LICENSEE UK LTD | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
CLP INTERNATIONAL LTD | Company Secretary | 2012-11-01 | CURRENT | 2011-11-10 | Dissolved 2017-04-11 | |
MOBILE NETWORK LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2015-12-15 | |
WORLD CAPITAL HOLDINGS LTD | Company Secretary | 2012-08-24 | CURRENT | 2012-07-30 | Dissolved 2015-12-15 | |
ESOLVE ENERGY GROUP LTD | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2016-11-22 | |
STERGIOU LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
DOWN STREET FREEHOLD COMPANY LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2003-02-27 | Active | |
FIBER LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
LOVENZA LTD | Company Secretary | 2012-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
KINGSWAY SQUARE RESIDENTS COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-06-28 | Active | |
DRILL TECHNOLOGIES GLOBAL LTD | Company Secretary | 2012-02-01 | CURRENT | 2012-01-05 | Active | |
18 ELSHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1979-09-24 | Active | |
KADMON INTERNATIONAL LTD | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
266 ALEXANDRA PARK ROAD MANAGEMENT COMPANY LTD | Company Secretary | 2011-06-06 | CURRENT | 1996-07-22 | Active | |
ORP GERMANY LIMITED | Company Secretary | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
MAPESHILL PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-02-10 | CURRENT | 1998-04-07 | Active | |
THREE RIVERS PHARMACEUTICALS LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2005-04-20 | Dissolved 2016-09-06 | |
THREE RIVERS GLOBAL PHARMA LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2005-09-19 | Dissolved 2017-06-06 | |
PERIVAN CORPORATE LITERATURE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 1952-02-19 | Dissolved 2016-07-05 | |
PERIVAN SOLUTIONS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 1957-01-07 | Dissolved 2016-07-05 | |
VIRTUAL BOARDROOM LTD | Company Secretary | 2010-11-09 | CURRENT | 1996-09-09 | Dissolved 2016-07-19 | |
SIMPLIFIE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2003-03-12 | Active - Proposal to Strike off | |
PRIZEHOLME LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1982-06-14 | Active | |
RAMPAGE CONSULTING LTD | Company Secretary | 2010-05-05 | CURRENT | 2007-06-28 | Dissolved 2016-04-12 | |
59 HAWKSTONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1998-09-17 | Active | |
NORTHERN OFFSHORE U.K. LTD | Company Secretary | 2010-01-16 | CURRENT | 2008-01-04 | Active | |
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2005-07-12 | Active | |
ET AL DESIGN CONSULTANTS LTD | Company Secretary | 2009-08-08 | CURRENT | 2009-08-08 | Active | |
LRN LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1994-11-07 | Active | |
LRN GROUP LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2003-05-12 | Active | |
AMUSIS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2016-01-26 | |
HANSON WADE LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
STARWOOD CAPITAL EUROPE LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2001-11-30 | Active | |
CITY TAX CLINIC LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
STEMMORE PROFESSIONAL SERVICES LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2004-09-02 | Dissolved 2017-07-05 | |
NUMEN SERVICES LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
DEACONCAPITAL LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-04-16 | Active | |
GARFIELD ROBBINS INTERNATIONAL UK LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2001-10-19 | Active | |
JUSTDIVORCE CO LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
53CC MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2004-11-26 | Active | |
MSD CAPITAL (UK) LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-02-10 | Active - Proposal to Strike off | |
MOMENTUM VENTURES LTD | Company Secretary | 2006-01-30 | CURRENT | 2006-01-30 | Active | |
IMG ARTISTS (UK) LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2003-07-30 | Active | |
HAYHURST FREEHOLD LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1987-06-04 | Active | |
ULFWOOD LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2001-08-23 | Active | |
LONDON REGISTRARS PROCESS AGENCY LTD | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
DAPPLEBURY LIMITED | Company Secretary | 1999-09-21 | CURRENT | 1982-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
Director's details changed for Justin Chung-Shih Lee on 2023-02-01 | ||
CH01 | Director's details changed for Justin Chung-Shih Lee on 2023-02-01 | |
Register inspection address changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | ||
AD02 | Register inspection address changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | |
Director's details changed for Justin Chung-Shih Lee on 2022-08-18 | ||
CH01 | Director's details changed for Justin Chung-Shih Lee on 2022-08-18 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM Suite a 6 Honduras Street London EC1Y 0th United Kingdom | |
TM02 | Termination of appointment of London Registrars Ltd on 2022-07-22 | |
AP04 | Appointment of Msp Corporate Services Limited as company secretary on 2022-07-22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
Director's details changed for Mugana Kerisnan Karpiah on 2019-04-23 | ||
CH01 | Director's details changed for Mugana Kerisnan Karpiah on 2019-04-23 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mun Hong Cheong on 2020-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALARAMAN ANNAMALY | |
CH01 | Director's details changed for Muganakerisnan Karpiah on 2020-04-01 | |
CH01 | Director's details changed for Cheong Mun Hong on 2020-10-01 | |
PSC04 | Change of details for Chung-Shih Justin Lee as a person with significant control on 2020-04-01 | |
CH01 | Director's details changed for Mugana Kerisnan a/L Karpiah on 2020-01-01 | |
CH01 | Director's details changed for Chung-Shih Justin Lee on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED CHEONG MUN HONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Chung Justin Lee on 2019-01-01 | |
CH01 | Director's details changed for Chung Justin Lee on 2019-01-01 | |
CH01 | Director's details changed for Chung Shih Lee on 2018-02-01 | |
CH01 | Director's details changed for Chung Shih Lee on 2018-02-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUNG-SHIH JUSTIN LEE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUNG-SHIH JUSTIN LEE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100537.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
CH01 | Director's details changed for Chung Shih Lee on 2018-01-30 | |
CH01 | Director's details changed for Chung Shih Lee on 2017-09-30 | |
RES13 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100537.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100537.7 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Chung Shih Lee on 2015-10-01 | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Siew Foong Leong on 2015-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE | |
AP04 | Appointment of London Registrars Ltd as company secretary on 2015-07-22 | |
AR01 | 13/01/15 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOR LEE | |
AP01 | DIRECTOR APPOINTED BALARAMAN ANNAMALY | |
AP01 | DIRECTOR APPOINTED MUGANA KERISNAN A/L KARPIAH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100537.7 | |
AR01 | 13/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUNG LEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIT LAM | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 13/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIT LAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TENG HAN | |
AP03 | SECRETARY APPOINTED SIEW FOONG LEONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/01/12 BULK LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 13/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: BECKET HOUSE, 1 LAMBETH PALACE RD, LONDON, SE1 7EU | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/01/06; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363a | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363a | RETURN MADE UP TO 13/01/04; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/01/03; BULK LIST AVAILABLE SEPARATELY | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
MISC | RE 394 STAT | |
363a | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363a | RETURN MADE UP TO 13/01/00; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
363a | RETURN MADE UP TO 13/01/99; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/01/98; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SPRINGVALE INTERNATIONAL LTD | |
BEARER DEBENTURE | Satisfied | SPRINGDALE INTERNATIONAL LIMITED | |
DEBENTURE BEING A CHARGE EXECUTED OUTSIDE THE UK AND COMPRISING PROPERTY SITUAUTE OUTSIDE THE UK WHICH WAS PRESENTED FOR REGISTRATION AT THE KOTA BHARU LAND OFFICE ON 8/4/76 + COMPLETED ON 19/4/76 | ALL of the property or undertaking has been released from charge | KUCHAI TIN (1967) BERHAD | |
DEBENTURE | Satisfied | KINCHAI TIN (1967) BERLIAD | |
Satisfied | PRODUCE INVESTMENT TRUST LIMITED | ||
MEMO OF CHARGE | Outstanding | PRODUCE INVESTMENT TRUST LTD | |
MEMORANDUM OF CHARGE EXECUTED OUTSIDE THE U.K. AND COMPRISING SOLELY PROPERTY SITUATE OUTSIDE THE U.K. | ALL of the property or undertaking has been released from charge | INDUSTRIAL REHABILITATION FINANCE BOARD |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KUALA PERGAU RUBBER PLANTATIONS PLC
The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as KUALA PERGAU RUBBER PLANTATIONS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |