K-LINE TRADING (LONDON) LTD
Active - Accounts Filed
General Information
NAME
K-LINE TRADING (LONDON) LTD
COMPANY NUMBER
08554468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
03/06/2013
(11 years and 6 months old)
WEBSITE
sandringhamltd.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM2 6RL
1 Royal Terrace
Southend-on-sea
Essex
SS1 1EA
10 Marston Beck
Chelmsford
Essex
CM2 6RL
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 |
|---|---|---|
| SANDRINGHAM PROPERTY INVESTMENTS LIMITED | In Liquidation | View Report |
| K-LINE TRADING (LONDON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 20/12/2023 | William James Broadhead (928910242) has left the board |
Credit Risk Overview
Want to learn more about K-LINE TRADING (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 K-LINE TRADING (LONDON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K-LINE TRADING (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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
SANDRINGHAM PROPERTY INVESTMENTS LIMITED 23/12/2020 - Present (3 years and 11 months) Born in N/A |
Resigned | Director |
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 |
|---|---|---|
| SANDRINGHAM PROPERTY INVESTMENTS LIMITED | In Liquidation | View Report |
| K-LINE TRADING (LONDON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 20/12/2023 | William James Broadhead (928910242) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 25/01/2023 | New Board Member William James Broadhead (928910242) Appointed |
| 13/01/2023 | Irene Maria Rozario (929322975) has left the board |
| 13/01/2023 | New Board Member Anna-Marie Broadhead (930411244) Appointed |
| 13/01/2023 | Maurice Daniel Rozario (905232939) has left the board |
| 13/01/2023 | New Board Member William James Broadhead (930411330) Appointed |
| 21/04/2022 | New Confirmation Statement filed |
| 08/03/2022 | Steven Anthony Rozario (910128343) has left the board |
| 08/03/2022 | SANDRINGHAM PROPERTY INVESTMENTS LIMITED (927791343) has left the board |
| 08/03/2022 | New Board Member Irene Maria Rozario (929322975) Appointed |
| 08/03/2022 | New Board Member Maurice Daniel Rozario (905232939) Appointed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Steven Anthony Rozario (910128343) Appointed |
| 31/03/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 27/12/2020 | New Confirmation Statement filed |
| 25/12/2020 | Maurice Daniel Rozario (905232939) has left the board |
| 25/12/2020 | New Board Member SANDRINGHAM PROPERTY INVESTMENTS LIMITED (927791343) Appointed |
| 10/09/2020 | New Confirmation Statement filed |
| 20/08/2020 | Irene Maria Rozario (917873646) has left the board |
| 20/08/2020 | New Board Member Maurice Daniel Rozario (905232939) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 18/10/2017 | Change in Reg. Office |
| 04/07/2017 | New Annual Return filed |
| 08/06/2017 | Change in Reg. Office |
| 16/03/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
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