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VIRGINIA KMP LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01751449
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- ELLINOR, Graham Mark
- ELSEY, James Alan David
- Company secretaries
- ELLINOR, Graham Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-09-08
- Dissolved on
- 2021-09-17
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VIRGINIA REFRIGERATION LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2017-06-15
- Last Date:
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VIRGINIA KMP LIMITED Company Description
- VIRGINIA KMP LIMITED is a ltd registered in United Kingdom with the Company reg no 01751449. Its current trading status is "closed". It was registered 1983-09-08. It was previously called VIRGINIA REFRIGERATION LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 15 Canada Square .
Get VIRGINIA KMP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-09-17) - GAZ2
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liquidation-voluntary-resignation-liquidator (2021-01-13) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-01-13) - 600
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-28) - LIQ03
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-members-return-of-final-meeting (2021-06-17) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-13) - LIQ03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-09) - CH01
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change-person-secretary-company-with-change-date (2019-07-09) - CH03
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change-person-director-company-with-change-date (2019-07-04) - CH01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-13) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-02) - LIQ03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-14) - AA
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resolution (2017-04-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-04-19) - 600
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liquidation-voluntary-declaration-of-solvency (2017-04-19) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-dormant (2016-03-01) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-09-01) - CH03
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change-person-director-company-with-change-date (2015-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-20) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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termination-director-company-with-name (2013-08-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-31) - AD02
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accounts-with-accounts-type-full (2010-04-06) - AA
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move-registers-to-sail-company (2010-04-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-full (2010-11-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-02) - AA
-
legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-22) - 288b
-
accounts-with-accounts-type-full (2008-04-30) - AA
-
legacy (2008-04-16) - 288b
-
legacy (2008-04-22) - 288a
-
legacy (2008-06-30) - 363a
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auditors-resignation-company (2008-11-24) - AUD
keyboard_arrow_right 2007
-
legacy (2007-06-29) - 288b
-
accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-09-12) - 288b
-
legacy (2007-08-10) - 288a
-
legacy (2007-08-09) - 288b
-
memorandum-articles (2007-07-18) - MEM/ARTS
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resolution (2007-07-18) - RESOLUTIONS
-
legacy (2007-07-02) - 363a
-
legacy (2007-06-29) - 353
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-20) - 403a
-
legacy (2006-01-25) - 288a
-
legacy (2006-01-10) - 288a
-
legacy (2006-07-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-06-09) - 363s
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auditors-resignation-company (2005-12-29) - AUD
-
legacy (2005-12-29) - 287
-
legacy (2005-12-29) - 225
-
legacy (2005-12-29) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363s
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accounts-with-accounts-type-full (2004-03-17) - AA
-
legacy (2004-01-10) - 88(2)R
-
legacy (2004-01-10) - 123
-
resolution (2004-01-10) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-03-09) - 88(2)R
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resolution (2003-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-03-25) - AA
-
legacy (2003-03-09) - 123
-
resolution (2003-08-18) - RESOLUTIONS
-
resolution (2003-12-29) - RESOLUTIONS
-
legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288b
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accounts-with-accounts-type-full (2002-05-14) - AA
-
legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-25) - 288a
-
legacy (2001-06-13) - 88(2)R
-
legacy (2001-06-14) - 363s
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-06-13) - 123
-
legacy (2001-05-23) - 288b
-
legacy (2001-05-22) - 288c
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-02-12) - 288b
-
legacy (2001-01-30) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-06-07) - 363s
-
legacy (2000-09-28) - 288a
-
resolution (2000-10-02) - RESOLUTIONS
-
legacy (2000-10-02) - 123
-
legacy (2000-10-02) - 88(2)R
-
memorandum-articles (2000-12-28) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 88(2)R
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accounts-with-accounts-type-full (1999-03-24) - AA
-
resolution (1999-05-25) - RESOLUTIONS
-
legacy (1999-05-25) - 123
-
legacy (1999-06-15) - 287
-
legacy (1999-06-22) - 363s
-
legacy (1999-07-13) - 88(2)R
-
legacy (1999-07-13) - 88(3)
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 288a
-
legacy (1998-06-30) - 363s
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accounts-with-accounts-type-full (1998-05-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-23) - 363b
-
legacy (1997-02-11) - 403a
-
legacy (1997-03-12) - 288a
-
legacy (1997-05-08) - 288c
-
legacy (1997-06-19) - 363s
-
legacy (1997-01-30) - 288a
-
accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-05-15) - 288b
-
legacy (1997-01-30) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 288
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auditors-resignation-company (1996-01-23) - AUD
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accounts-with-accounts-type-full (1996-05-07) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-02) - 288
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-small (1995-05-04) - AA
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certificate-change-of-name-company (1995-04-11) - CERTNM
-
legacy (1995-01-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 395
-
legacy (1994-06-16) - 363s
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accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-06-16) - 288
-
legacy (1994-12-01) - 288
-
legacy (1994-12-02) - 403a
keyboard_arrow_right 1993
-
legacy (1993-06-21) - 363s
-
accounts-with-accounts-type-full (1993-04-04) - AA
-
legacy (1993-03-30) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 363b
-
legacy (1992-05-22) - 288
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accounts-with-accounts-type-full (1992-05-12) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-13) - AA
-
legacy (1991-07-03) - 288
-
legacy (1991-06-13) - 363a
-
legacy (1991-11-27) - 363b
-
legacy (1991-11-15) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-07) - 386
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accounts-with-accounts-type-full (1990-10-23) - AA
-
resolution (1990-10-23) - RESOLUTIONS
-
legacy (1990-10-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-22) - AA
-
legacy (1989-09-22) - 363
-
legacy (1989-04-06) - 288
-
legacy (1989-03-22) - 288
-
legacy (1989-02-01) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-27) - 363
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accounts-with-accounts-type-full (1988-06-27) - AA
-
legacy (1988-11-02) - 288
-
legacy (1988-06-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-11) - 363
-
legacy (1987-07-15) - 288
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accounts-with-accounts-type-full (1987-07-09) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-22) - 363
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accounts-with-accounts-type-full (1986-05-02) - AA
-
legacy (1986-05-02) - 288
-
legacy (1986-04-30) - 288
keyboard_arrow_right 1983
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miscellaneous (1983-09-08) - MISC
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certificate-change-of-name-company (1983-12-13) - CERTNM