Liquidation
Company Information for KASPERSKY LAB TRADING LIMITED
NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
07886377
Private Limited Company
Liquidation |
Company Name | |
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KASPERSKY LAB TRADING LIMITED | |
Legal Registered Office | |
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | |
Company Number | 07886377 | |
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Company ID Number | 07886377 | |
Date formed | 2011-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 23:40:01 |
Companies House |
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Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2017:LIQ. CASE NO.1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 101 | |
SH19 | 19/12/14 STATEMENT OF CAPITAL GBP 101 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/14 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078863770001 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY TIKHONOV / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENY KASPERSKY / 22/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078863770001 | |
AR01 | 23/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY TIKHONOV / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENY KASPERSKY / 23/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 101 | |
AR01 | 19/12/12 FULL LIST | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/01/12 | |
SH19 | 19/01/12 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 18/01/2012 | |
SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 303438429 | |
SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 61171 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-06-02 |
Resolutions for Winding-up | 2016-06-02 |
Appointment of Liquidators | 2016-06-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | ING BANK N.V. AS SECURITY AGENT FOR THE SECURED PARTIES (THE "SECURITY AGENT") |
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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 KASPERSKY LAB TRADING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KASPERSKY LAB TRADING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | KASPERSKY LAB TRADING LIMITED | Event Date | 2016-05-24 |
Notice is hereby given that the following resolutions were passed on 24 May 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation; That the unsecured creditors of the Company are paid in full; and That, for the purpose of the winding up of the Company, Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ are hereby appointed Joint Liquidators of the Company. Further details contact: The Joint Liquidators Email: nigel.nutting@mhllp.co.uk Alternative contact: James Mackie. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KASPERSKY LAB TRADING LIMITED | Event Date | 2016-05-24 |
Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: The Joint Liquidators Email: nigel.nutting@mhllp.co.uk Alternative contact: James Mackie. | |||
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. |