Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KGN TRADING LIMITED
Company Information for

KGN TRADING LIMITED

LONDON, ENGLAND, N12,
Company Registration Number
05224953
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Kgn Trading Ltd
KGN TRADING LIMITED was founded on 2004-09-07 and had its registered office in London. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
KGN TRADING LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
GKN TRADING LIMITED17/12/2004
Filing Information
Company Number 05224953
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:54:57
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name KGN TRADING LIMITED
The following companies were found which have the same name as KGN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KGN TRADING PRIVATE LIMITED LALITA SADAN 159/B S.V.ROAD 1ST FLR OPP - PRIDE SHOWROOM BANDRA WEST MUMBAI Maharashtra 400050 ACTIVE Company formed on the 2011-02-04
KGN TRADING PTY LTD WA 6063 Active Company formed on the 2013-09-03
KGN TRADING LIMITED FOUR STAR PIZZA CHAPEL HILL, CO. DUBLIN K78 H5N0 DUBLIN, DUBLIN, K78 H5N0, Ireland K78 H5N0 Active Company formed on the 2018-10-31
KGN TRADING LIMITED ASHFIELD HOUSE ILLINGWORTH STREET OSSETT WEST YORKSHIRE WF5 8AL Liquidation Company formed on the 2020-01-06
KGN TRADING CANADA INC. 2275 Upper Middle Road East Suite 101 Oakville Ontario L6H 0C3 Active Company formed on the 2023-10-12

Company Officers of KGN TRADING LIMITED

Current Directors
Officer Role Date Appointed
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01
GONDA TARYN LEWIS
 Director 2004-09-07
PAUL WARREN LEWIS
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PORTLAND REGISTRARS LIMITED
 Company Secretary 2004-09-07 2013-01-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-09-07 2004-09-07
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-09-07 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOND STREET REGISTRARS LIMITED BLUR TOURING LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Liquidation
BOND STREET REGISTRARS LIMITED JEM ATTRACTION LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Dissolved 2015-08-11
BOND STREET REGISTRARS LIMITED HCB PUBLISHING LIMITED Company Secretary 2014-05-12 CURRENT 2009-05-18 Dissolved 2017-09-14
BOND STREET REGISTRARS LIMITED VANBOUCH LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED JACQUELINE RABUN DESIGN LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-11-03
BOND STREET REGISTRARS LIMITED THEBIGE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-03-15
BOND STREET REGISTRARS LIMITED FREEDOM TRUST LIMITED Company Secretary 2013-09-13 CURRENT 2006-12-19 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED THOMAS VERMAELEN LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED TLP IMAGES LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-11-11
BOND STREET REGISTRARS LIMITED MAGNESIUM MUSIC LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-03-24
BOND STREET REGISTRARS LIMITED SHELTON ARTS LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-19 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED SOUNDSTYLE LIMITED Company Secretary 2013-01-01 CURRENT 1982-07-26 Dissolved 2015-05-19
BOND STREET REGISTRARS LIMITED WARHOL LIMITED Company Secretary 2013-01-01 CURRENT 2008-07-07 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED EMERALD RACING LIMITED Company Secretary 2013-01-01 CURRENT 2008-02-18 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED NORSAN, KEMI (U.K.) LIMITED Company Secretary 2013-01-01 CURRENT 1980-04-16 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED HALTUSSA LIMITED Company Secretary 2013-01-01 CURRENT 2001-05-23 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED SRLV FINANCIAL SERVICES LIMITED Company Secretary 2013-01-01 CURRENT 2001-03-05 Dissolved 2015-07-21
BOND STREET REGISTRARS LIMITED OFFICE WELLBEING LIMITED Company Secretary 2013-01-01 CURRENT 2005-10-20 Dissolved 2015-05-19
BOND STREET REGISTRARS LIMITED DUCHESS HOUSE INVESTMENTS LIMITED Company Secretary 2013-01-01 CURRENT 2005-05-05 Dissolved 2015-09-22
BOND STREET REGISTRARS LIMITED LEWIS FINE ART LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-11 Dissolved 2015-06-16
BOND STREET REGISTRARS LIMITED BEAULEY LIMITED Company Secretary 2013-01-01 CURRENT 2008-11-20 Dissolved 2015-07-07
BOND STREET REGISTRARS LIMITED FERNBROOK PROPERTY LIMITED Company Secretary 2013-01-01 CURRENT 2000-07-05 Dissolved 2016-02-09
BOND STREET REGISTRARS LIMITED BOOYAH! PEOPLE LIMITED Company Secretary 2013-01-01 CURRENT 2007-11-06 Dissolved 2016-03-01
BOND STREET REGISTRARS LIMITED JANSON PRODUCTION LIMITED Company Secretary 2013-01-01 CURRENT 2006-12-13 Dissolved 2016-04-05
BOND STREET REGISTRARS LIMITED EUROHEALTHCARE (UK) LIMITED Company Secretary 2013-01-01 CURRENT 1993-08-05 Dissolved 2016-04-05
BOND STREET REGISTRARS LIMITED SRLV EMPLOYMENT SERVICES LIMITED Company Secretary 2013-01-01 CURRENT 1999-01-26 Dissolved 2016-06-21
BOND STREET REGISTRARS LIMITED ORD GARDEN LEASING LIMITED Company Secretary 2013-01-01 CURRENT 2009-12-14 Dissolved 2016-09-20
BOND STREET REGISTRARS LIMITED THE FESTIVAL AGENCY LIMITED Company Secretary 2013-01-01 CURRENT 2009-09-23 Dissolved 2016-04-26
BOND STREET REGISTRARS LIMITED HARVESTA LIMITED Company Secretary 2013-01-01 CURRENT 2007-01-11 Dissolved 2016-10-01
BOND STREET REGISTRARS LIMITED ICONDEAL LIMITED Company Secretary 2013-01-01 CURRENT 1994-03-11 Dissolved 2017-12-27
BOND STREET REGISTRARS LIMITED IHW ENTS LIMITED Company Secretary 2013-01-01 CURRENT 2011-11-01 Dissolved 2017-11-09
BOND STREET REGISTRARS LIMITED TRAVIS TOURING LIMITED Company Secretary 2013-01-01 CURRENT 1997-01-21 Dissolved 2017-07-03
BOND STREET REGISTRARS LIMITED BANG BANG TOURING LIMITED Company Secretary 2013-01-01 CURRENT 2005-05-31 Dissolved 2017-08-31
BOND STREET REGISTRARS LIMITED AD 1930 LIMITED Company Secretary 2013-01-01 CURRENT 2002-01-25 Liquidation
BOND STREET REGISTRARS LIMITED TUSK MUSIC LIMITED Company Secretary 2013-01-01 CURRENT 2012-06-25 Active - Proposal to Strike off
GONDA TARYN LEWIS NORTH WEST LONDON PHYSIO & TREATMENT CENTRE LTD Director 2013-10-04 CURRENT 2013-10-04 Active
PAUL WARREN LEWIS OFFICE WELLBEING LIMITED Director 2012-10-01 CURRENT 2005-10-20 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
2014-08-114.20STATEMENT OF AFFAIRS/4.19
2014-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0107/09/13 FULL LIST
2013-02-07AP04CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-04AR0107/09/12 FULL LIST
2012-04-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-07AR0107/09/11 FULL LIST
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AR0107/09/10 FULL LIST
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 07/09/2010
2010-09-13AP01DIRECTOR APPOINTED MR PAUL WARREN LEWIS
2010-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-05-11GAZ1FIRST GAZETTE
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-10-01363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-15225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-14RES03EXEMPTION FROM APPOINTING AUDITORS
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-18363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-12-17CERTNMCOMPANY NAME CHANGED GKN TRADING LIMITED CERTIFICATE ISSUED ON 17/12/04
2004-09-30ELRESS366A DISP HOLDING AGM 10/09/04
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30ELRESS252 DISP LAYING ACC 10/09/04
2004-09-30ELRESS386 DISP APP AUDS 10/09/04
2004-09-08288bDIRECTOR RESIGNED
2004-09-08288bSECRETARY RESIGNED
2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to KGN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-06-17
Appointment of Liquidators2014-08-07
Resolutions for Winding-up2014-08-07
Meetings of Creditors2014-07-21
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against KGN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 KGN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of KGN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KGN TRADING LIMITED
Trademarks
We have not found any records of KGN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KGN TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as KGN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KGN TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKGN TRADING LIMITEDEvent Date2014-07-31
David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: Michelle Sheffield, Tel: 0208 343 5900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKGN TRADING LIMITEDEvent Date2014-07-31
At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 31 July 2014 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that David Rubin , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No 2591) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Michelle Sheffield, Tel: 0208 343 5900. Paul Lewis , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyKGN TRADING LIMITEDEvent Date2014-07-31
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 25 August 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 31 July 2014 Office Holder details: David Rubin , (IP No. 2591) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . For further details contact: Philip Kyprianou, Tel: 020 8343 5900 David Rubin , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKGN TRADING LIMITEDEvent Date2014-07-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY , on 31 July 2014 , at 1.00 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the meeting. David Rubin FCA (IP No: 2591) David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. David Rubin or alternatively Michelle Sheffield may be contacted on telephone number, tel: 020 8343 5900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Initiating party Event TypeProposal to Strike Off
Defending partyKGN TRADING LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KGN TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KGN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12