K & C RESOLUTIONS LIMITED
In Liquidation
General Information
NAME
K & C RESOLUTIONS LIMITED
COMPANY NUMBER
03438321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47240 -
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
INCORPORATION DATE
23/09/1997
(27 years and 2 months old)
WEBSITE
www.konditorandcook.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
08/08/2019
13/11/2020
KONDITOR LIMITED
View all previous names
ESSEX
CM1 1NT
Telephone: 02076333333
TPS: No
39 Goodge Street
London
W1T 2PX
Telephone: 76333333
The Young Vic Theatre
66 The Cut
London
SE1 8LZ
c/o Ad Business Recovery Limited
Milstrete House, 29 New Street
Chelmsford
Essex CM1 1NT
CM1 1NT
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 |
|---|---|
| 08/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about K & C RESOLUTIONS 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 K & C RESOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K & C RESOLUTIONS 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 |
|---|---|---|---|---|
|
Director: 23/09/1997 - Present (27 years and 2 months) Secretary: 01/07/1998 - Present (26 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
19/11/2010 - Present (14years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 30/11/1998 - 28/01/2011 (12 years and 1 months) Secretary: 23/09/1997 - 01/07/1998 (9 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
23/09/1997 - Present (27 years and 2 months) 23/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
23/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
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 |
|---|---|
| 08/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 25/04/2019 | Jess Coles (913354973) has left the board |
| 25/04/2019 | Thomas Peter Rundell (924492389) has left the board |
| 25/04/2019 | Arend Philip Welmers (924492362) has left the board |
| 28/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Jess Coles (913354973) Appointed |
| 06/04/2018 | New Board Member Thomas Peter Rundell (924492389) Appointed |
| 06/04/2018 | New Board Member Arend Philip Welmers (924492362) Appointed |
| 28/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 15/11/2013 | Change in Reg. Office |
| 11/10/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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