KPI OCEANCONNECT LONDON LTD
Active - Accounts Filed
General Information
NAME
KPI OCEANCONNECT LONDON LTD
COMPANY NUMBER
04573476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
25/10/2002
(22 years and 1 months old)
WEBSITE
http://www.kpioceanconnect.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/01/2010
02/08/2020
KPI BRIDGE OIL LONDON LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 02077994420
TPS: No
108 Cannon Street 7th Floor
108 Cannon Street
London
EC4N 6EU
EC4N 6EU
Telephone: 77994420
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 |
|---|---|
| 15/03/2024 | New Board Member Mark Perrins (932046698) Appointed |
| 23/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KPI OCEANCONNECT LONDON LTD?
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 KPI OCEANCONNECT LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPI OCEANCONNECT LONDON LTD?
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 |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 25/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
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 |
|---|---|
| 15/03/2024 | New Board Member Mark Perrins (932046698) Appointed |
| 23/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | David John Quinn (901321053) has left the board |
| 15/03/2023 | New Company Secretary Dorthe Karin Bendtsen (930660721) Appointed |
| 21/12/2022 | New Accounts filed |
| 17/11/2022 | Soren Holl (923683024) has left the board |
| 17/11/2022 | New Board Member Anders Gronborg (930227128) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 11/06/2020 | Torben Ostergaard Nielsen (908555575) has left the board |
| 04/03/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | Carsten Kroejgaard Ladekjaer (918984274) has left the board |
| 17/08/2017 | New Board Member Soren Holl (923683024) Appointed |
| 27/06/2017 | New Accounts filed |
| 31/03/2017 | Change in Reg. Office |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | Change in Reg. Office |
| 16/06/2016 | New Accounts filed |
| 14/04/2016 | Bryan Walker (906130456) has left the board |
| 21/10/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 05/08/2014 | New Board Member Carsten Kroejgaard Ladekjaer (918984274) Appointed |
| 05/08/2014 | Jan Obel (913100179) has left the board |
| 29/07/2014 | Mark Peter Emmett (902188413) has left the board |
| 29/07/2014 | Neil Douglas Lamerton (912715889) has left the board |
| 29/07/2014 | New Board Member James Francis Enston (918966191) Appointed |
| 28/06/2014 | New Accounts filed |
| 31/03/2014 | Henrik Walther Hansen (916683238) has left the board |
| 22/01/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 07/12/2012 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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