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Company Information for

KESA SPAIN LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
06273145
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Kesa Spain Ltd
KESA SPAIN LIMITED was founded on 2007-06-07 and had its registered office in Reading. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
KESA SPAIN LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Previous Names
TRUSHELFCO (NO.3294) LIMITED11/07/2007
Filing Information
Company Number 06273145
Date formed 2007-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-07-18
Type of accounts FULL
Last Datalog update: 2017-08-20 14:59:31
Primary Source:Companies House
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Company Officers of KESA SPAIN LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2016-08-05
FREDERIQUE GIAVARINI
 Director 2016-07-20
MATTHIEU MALIGE
 Director 2016-07-20
ENRIQUE MARTINEZ
 Director 2016-07-20
CORALIE PITON
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
REGIS SCHULTZ
 Director 2013-04-23 2016-11-10
SIMON JOCELYN ENOCH
 Company Secretary 2007-07-11 2016-08-05
SIMON JOCELYN ENOCH
 Director 2015-06-18 2016-08-05
ALBIN MARIE GABRIEL JACQUEMONT
 Director 2015-06-18 2016-07-29
DOMINIC JAMES PLATT
 Director 2010-01-04 2015-06-18
THIERRY FALQUE-PIERROTIN
 Director 2009-01-05 2013-01-04
SIMON EDWARD HERRICK
 Director 2007-07-11 2010-01-04
JEAN NOEL LABROUE
 Director 2007-07-11 2009-01-05
TRUSEC LIMITED
 Nominated Secretary 2007-06-07 2007-07-11
LISA JANE ARKWRIGHT
 Director 2007-07-11 2007-07-11
SARAH DE GAY
 Director 2007-06-07 2007-07-11
NICOLE FRANCES MONIR
 Director 2007-06-07 2007-07-11
WILLIAM SIMON MELLAND ROBINSON
 Director 2007-07-11 2007-07-11

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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THROGMORTON SECRETARIES LLP RS FURBS LIMITED Company Secretary 2007-07-16 CURRENT 2003-04-13 Active
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THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
THROGMORTON SECRETARIES LLP KONA CAPITAL MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2004-05-04 Active
THROGMORTON SECRETARIES LLP GLOBAL ALTERNATIVE STRATEGIES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-21 Active
THROGMORTON SECRETARIES LLP CAPULA INVESTMENT SERVICES LTD Company Secretary 2007-07-16 CURRENT 2005-05-23 Active
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THROGMORTON SECRETARIES LLP CR GLOBAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
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THROGMORTON SECRETARIES LLP SOFTLINK EUROPE LIMITED Company Secretary 2007-07-16 CURRENT 1992-01-31 Active
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THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
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THROGMORTON SECRETARIES LLP NORTHCROSS MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-07-14 Active
THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
THROGMORTON SECRETARIES LLP GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED Company Secretary 2007-07-16 CURRENT 2005-04-28 Active
THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
FREDERIQUE GIAVARINI KESA TURKEY LIMITED Director 2016-08-02 CURRENT 2006-03-30 Active - Proposal to Strike off
FREDERIQUE GIAVARINI KESA SOURCING LIMITED Director 2016-07-20 CURRENT 1992-05-06 Active - Proposal to Strike off
FREDERIQUE GIAVARINI KESA INTERNATIONAL LIMITED Director 2016-07-20 CURRENT 1999-10-11 Active
FREDERIQUE GIAVARINI KESA HOLDINGS LIMITED Director 2016-07-20 CURRENT 2001-06-07 Active - Proposal to Strike off
FREDERIQUE GIAVARINI DARTY LIMITED Director 2016-07-20 CURRENT 2001-06-11 Active
ENRIQUE MARTINEZ KESA INTERNATIONAL LIMITED Director 2016-07-20 CURRENT 1999-10-11 Active

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
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-19DS01APPLICATION FOR STRIKING-OFF
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR REGIS SCHULTZ
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ENOCH
2016-08-30AP01DIRECTOR APPOINTED MR MATTHIEU MALIGE
2016-08-30AP01DIRECTOR APPOINTED MR FREDERIQUE GIAVARINI
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 22-24 ELY PLACE LONDON EC1N 6TE
2016-08-10AP01DIRECTOR APPOINTED ENRIQUE MARTINEZ
2016-08-10AP01DIRECTOR APPOINTED CORALIE PITON
2016-08-10TM02APPOINTMENT TERMINATED, SECRETARY SIMON ENOCH
2016-08-10AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALBIN JACQUEMONT
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;EUR 289380300;GBP 2
2016-07-19AR0107/06/16 FULL LIST
2016-07-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;EUR 289380300;GBP 2
2015-06-30AR0107/06/15 FULL LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT
2015-06-24AP01DIRECTOR APPOINTED MR ALBIN MARIE GABRIEL JACQUEMONT
2015-06-24AP01DIRECTOR APPOINTED MR SIMON JOCELYN ENOCH
2015-06-16AD02SAIL ADDRESS CREATED
2014-12-24RP04SECOND FILING WITH MUD 07/06/14 FOR FORM AR01
2014-12-24ANNOTATIONClarification
2014-09-08AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;EUR 50000000;GBP 2
2014-07-02AR0107/06/14 FULL LIST
2014-07-02LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2;EUR 289380300
2014-07-02AR0107/06/14 FULL LIST
2014-06-17SH0128/09/10 STATEMENT OF CAPITAL EUR 289380300 28/09/10 STATEMENT OF CAPITAL GBP 2
2013-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOCELYN ENOCH / 01/01/2013
2013-10-24SH0128/09/10 STATEMENT OF CAPITAL EUR 289380300 28/09/10 STATEMENT OF CAPITAL GBP 2
2013-10-16AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-05RP04SECOND FILING WITH MUD 07/06/13 FOR FORM AR01
2013-09-05ANNOTATIONClarification
2013-07-04AR0107/06/13 FULL LIST
2013-06-27AP01DIRECTOR APPOINTED MR REGIS SCHULTZ
2013-04-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/12
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY FALQUE-PIERROTIN
2012-12-03AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-07-09AR0107/06/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-20AR0107/06/11 FULL LIST
2010-10-19AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-28AR0107/06/10 FULL LIST
2010-01-12AP01DIRECTOR APPOINTED DOMINIC JAMES PLATT
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK
2009-11-06AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-01363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-26AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR JEAN LABROUE
2009-01-13288aDIRECTOR APPOINTED THIERRY FALQUE-PIERROTIN
2008-07-10363(288)DIRECTOR RESIGNED
2008-07-10363sRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-15RES01ALTER MEMORANDUM 29/04/2008
2008-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-05-14123GBP NC 100/50000100 29/04/08
2008-05-1488(2)AD 29/04/08 GBP SI 50000000@1=50000000 GBP IC 2/50000002
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288bSECRETARY RESIGNED
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
2007-07-18225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08
2007-07-18288bDIRECTOR RESIGNED
2007-07-11CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3294) LIMITED CERTIFICATE ISSUED ON 11/07/07
2007-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KESA SPAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KESA SPAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KESA SPAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KESA SPAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESA SPAIN LIMITED
Trademarks
We have not found any records of KESA SPAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESA SPAIN 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 (74990 - Non-trading company) as KESA SPAIN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KESA SPAIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESA SPAIN 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 KESA SPAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1