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Home > England & Wales Companies > KELMER PROCUREMENT LIMITED
Company Information for

KELMER PROCUREMENT LIMITED

THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP,
Company Registration Number
06873848
Private Limited Company
Active

Company Overview

About Kelmer Procurement Ltd
KELMER PROCUREMENT LIMITED was founded on 2009-04-08 and has its registered office in London. The organisation's status is listed as "Active". Kelmer Procurement Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KELMER PROCUREMENT LIMITED
 
Legal Registered Office
THIRD FLOOR EAST
12 BRIDEWELL PLACE
LONDON
EC4V 6AP
Other companies in EC4V
 
Previous Names
KELMER LOGISTICS LIMITED17/06/2010
Filing Information
Company Number 06873848
Company ID Number 06873848
Date formed 2009-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB976721088  
Last Datalog update: 2019-09-06 13:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELMER PROCUREMENT LIMITED
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Company Officers of KELMER PROCUREMENT LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN SECRETARIES LIMITED
 Company Secretary 2009-04-08
STEFANO DE GIORGIS
 Director 2009-04-09
KATARINA SAFAI
 Director 2009-04-09
MARCO ALBERTO SIBILIA
 Director 2009-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JAMES MORLEY HULME
 Director 2009-04-08 2009-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN SECRETARIES LIMITED SIGILLUS LTD Company Secretary 2018-05-23 CURRENT 2015-11-10 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FABULOGICA LTD Company Secretary 2018-02-13 CURRENT 2015-10-04 Active
LINCOLN SECRETARIES LIMITED SICES LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CASTEL RE LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
LINCOLN SECRETARIES LIMITED INTERLACE HOLDINGS LTD Company Secretary 2018-01-26 CURRENT 2016-03-16 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VOULAZ JEAN-BAPTISTE RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BABA RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
LINCOLN SECRETARIES LIMITED INTERWORK RE LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DOMINIQUE RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTINO RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTILEVEL RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FINGRAINES LTD Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED POLITIMI LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU RE LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VASSILIO LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU TESAURERY LTD Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED NETTUNO LTD Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
LINCOLN SECRETARIES LIMITED GELOSO LTD Company Secretary 2017-10-30 CURRENT 2017-10-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED RE DACIA LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AZZURRA RE LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
LINCOLN SECRETARIES LIMITED VALESTREAM LTD Company Secretary 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTE HOLDING LTD Company Secretary 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GI & GI CONSULTING LTD Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BI-REI LTD Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
LINCOLN SECRETARIES LIMITED ARGENTA SUB-HOLDING LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED FOODATION LTD Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED IDA CAPITAL LTD Company Secretary 2017-06-07 CURRENT 2013-10-29 Active
LINCOLN SECRETARIES LIMITED YUMMY CONSULTING LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GABRIELA HERMA LTD Company Secretary 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MOVIE-INVEST LIMITED Company Secretary 2016-11-09 CURRENT 1996-02-14 Active
LINCOLN SECRETARIES LIMITED OMNINECS EUROPE LTD Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
LINCOLN SECRETARIES LIMITED PRO-MEET PROFESSIONAL MEETINGS LTD Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
LINCOLN SECRETARIES LIMITED ONH LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Liquidation
LINCOLN SECRETARIES LIMITED GNAM UK LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-02-27
LINCOLN SECRETARIES LIMITED RAMSEY & PEARCE LTD Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-10-17
LINCOLN SECRETARIES LIMITED MOSBY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
LINCOLN SECRETARIES LIMITED THAMYS LTD Company Secretary 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DIAMOND MIND LTD Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-01-24
LINCOLN SECRETARIES LIMITED MA.SELETTRA LTD Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED SA.GRA LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DC & PARTNERS LIMITED Company Secretary 2015-10-16 CURRENT 2015-04-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TRIPTALK LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED INTERNATIONAL DIE CASTING LIMITED Company Secretary 2015-08-26 CURRENT 2011-12-20 Active
LINCOLN SECRETARIES LIMITED ITALIANITY LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
LINCOLN SECRETARIES LIMITED AREA SOLUTIONS LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
LINCOLN SECRETARIES LIMITED SPORT POWER MIND LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED APIS CAPITAL LTD Company Secretary 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-04-25
LINCOLN SECRETARIES LIMITED BROOKLIN MODELS LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
LINCOLN SECRETARIES LIMITED KELMER FREIGHT AUDITS LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
LINCOLN SECRETARIES LIMITED INTERNATIONAL SPORT MENTAL COACHING LTD Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
LINCOLN SECRETARIES LIMITED AROMA HOLDING UK LTD Company Secretary 2015-02-03 CURRENT 2015-02-03 Active
LINCOLN SECRETARIES LIMITED CELESTIAL COLLECTION LTD Company Secretary 2015-01-09 CURRENT 2015-01-09 Active
LINCOLN SECRETARIES LIMITED RASINI FAIRWAY CAPITAL LTD Company Secretary 2015-01-01 CURRENT 1999-04-22 Dissolved 2018-07-24
LINCOLN SECRETARIES LIMITED ERMANNO SCERVINO LIMITED Company Secretary 2014-12-03 CURRENT 2007-05-17 Active
LINCOLN SECRETARIES LIMITED RR INTERNATIONAL TRAINING LTD Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CLIKING INVESTMENT LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
LINCOLN SECRETARIES LIMITED KMFK LTD Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
LINCOLN SECRETARIES LIMITED AG MONTAGGI LTD Company Secretary 2014-08-01 CURRENT 2013-10-03 Active
LINCOLN SECRETARIES LIMITED CHEMISTAR LTD Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
LINCOLN SECRETARIES LIMITED LUXURY ITALIAN STYLE LTD Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED SALTCOM LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
LINCOLN SECRETARIES LIMITED HORSY&CO LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
LINCOLN SECRETARIES LIMITED LA MODE RETAIL LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
LINCOLN SECRETARIES LIMITED BENIGNI & K INTERNATIONAL LTD Company Secretary 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CENTUR LIMITED Company Secretary 2014-03-18 CURRENT 2013-11-25 Dissolved 2016-11-22
LINCOLN SECRETARIES LIMITED NEMO PLUS LIMITED Company Secretary 2014-02-13 CURRENT 2004-02-12 Dissolved 2016-11-01
LINCOLN SECRETARIES LIMITED SESTANTE HOLDING LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MD & CO HOLDINGS LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-04-24
LINCOLN SECRETARIES LIMITED HOMETAC LTD Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
LINCOLN SECRETARIES LIMITED FDI HOLDING UK LTD Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED KELMERISK LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
LINCOLN SECRETARIES LIMITED UNIVERSAL LUXURY TRADING LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GEPPO LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-04-18
LINCOLN SECRETARIES LIMITED FEEL NICE UN LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2018-06-26
LINCOLN SECRETARIES LIMITED ADV CHANNEL LIMITED Company Secretary 2013-08-16 CURRENT 2008-12-10 Active
LINCOLN SECRETARIES LIMITED CANDLER PROPERTIES LTD Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
LINCOLN SECRETARIES LIMITED GORDON PROPERTIES LIMITED Company Secretary 2013-04-01 CURRENT 2000-06-12 Active
LINCOLN SECRETARIES LIMITED FINCLUSTER LTD Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
LINCOLN SECRETARIES LIMITED CPWH UK LTD Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-07-17
LINCOLN SECRETARIES LIMITED AYSTON CAPITAL LTD Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
LINCOLN SECRETARIES LIMITED CREA MC LTD Company Secretary 2012-10-08 CURRENT 2012-10-08 Active
LINCOLN SECRETARIES LIMITED IDS ITALIAN DESIGN SOLUTIONS LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MERCRAFT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2017-07-11
LINCOLN SECRETARIES LIMITED JARVILLE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-06-16
LINCOLN SECRETARIES LIMITED DOS & DONTS UK LTD Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-06-07
LINCOLN SECRETARIES LIMITED BORRELLO & CO. UK LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LINCOLN SECRETARIES LIMITED ELC WELLNESS LTD Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
LINCOLN SECRETARIES LIMITED MARTINS CONSULTANCY LIMITED Company Secretary 2012-02-27 CURRENT 2011-04-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTIDUBBING LTD. Company Secretary 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AKELA REAL ESTATE LTD Company Secretary 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BALOO REAL ESTATE LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
LINCOLN SECRETARIES LIMITED F&M INTERNATIONAL LTD Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
LINCOLN SECRETARIES LIMITED TENET INVESTMENT LTD Company Secretary 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
LINCOLN SECRETARIES LIMITED CARBAY DESIGN LTD Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-05-12
LINCOLN SECRETARIES LIMITED BEST PRICE (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2000-09-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED ENERGIA EUROPA LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
LINCOLN SECRETARIES LIMITED PLANETPRIDE LIMITED Company Secretary 2010-08-25 CURRENT 1983-03-31 Dissolved 2015-06-30
LINCOLN SECRETARIES LIMITED BLACKSTONE FINANCE LIMITED Company Secretary 2010-08-20 CURRENT 1997-06-11 Active
LINCOLN SECRETARIES LIMITED BONVILLE MANOR UK LIMITED Company Secretary 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED OMNIA MULTILINGUAL SOLUTIONS LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LINCOLN SECRETARIES LIMITED LITTLEBAND LIMITED Company Secretary 2009-09-01 CURRENT 1995-04-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CANALI RETAIL UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
LINCOLN SECRETARIES LIMITED DERRICK MEDIA LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2017-03-07
LINCOLN SECRETARIES LIMITED NAYARD INVESTMENT LTD Company Secretary 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FILA SURFACE CARE PRODUCTS LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
LINCOLN SECRETARIES LIMITED MEYRTON PROPERTIES LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-02-23
LINCOLN SECRETARIES LIMITED SEBYLL LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2015-07-21
LINCOLN SECRETARIES LIMITED STRAWBERRY DESIGN LTD Company Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2015-10-27
LINCOLN SECRETARIES LIMITED @ HOME INTERNATIONAL PROPERTIES LTD Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TECNINT ARREDAMENTI LTD Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
LINCOLN SECRETARIES LIMITED BOBSON LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
LINCOLN SECRETARIES LIMITED DOBBSON LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED A.B. INDUSTRIES LTD Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-08-11
LINCOLN SECRETARIES LIMITED RICHMORE HOLDINGS LTD Company Secretary 2007-09-10 CURRENT 2007-01-24 Dissolved 2013-11-26
LINCOLN SECRETARIES LIMITED LC MEDIA SOLUTIONS LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Dissolved 2013-11-19
LINCOLN SECRETARIES LIMITED B & O ASSOCIATES LTD. Company Secretary 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MACH TOOLS LTD. Company Secretary 2007-04-18 CURRENT 2004-01-30 Dissolved 2016-08-16
LINCOLN SECRETARIES LIMITED BRILLIANT BEAUTY TRADING LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-06-24
LINCOLN SECRETARIES LIMITED JOHN ASHTON RUSSELL & PARTNERS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2013-11-12
LINCOLN SECRETARIES LIMITED BARCELONISTA SPORTURISMO LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FACTORING & FINANCING EUROPE LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2017-01-17
LINCOLN SECRETARIES LIMITED ABACA HOLIDAYS AND BUSINESS LTD Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
LINCOLN SECRETARIES LIMITED PERSPECTIVE VIEWS LTD Company Secretary 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-12-17
LINCOLN SECRETARIES LIMITED FAR EAST SERVICED OFFICES LTD Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-08-18
LINCOLN SECRETARIES LIMITED DAPHNE INVESTMENTS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BOSHELL LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active
LINCOLN SECRETARIES LIMITED NEMYSIS TRADING LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2016-06-14
LINCOLN SECRETARIES LIMITED BROMPTON MANOR (UK) LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED HAZELMERE LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Active
LINCOLN SECRETARIES LIMITED INFRASTRUCTURE POLSKA LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-05-02
LINCOLN SECRETARIES LIMITED INVESTMEDIA UK LTD Company Secretary 2005-11-03 CURRENT 2005-11-01 Dissolved 2017-12-12
LINCOLN SECRETARIES LIMITED DOCUMEDICA TRADING CO. LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2016-02-09
LINCOLN SECRETARIES LIMITED SHERINGHAM LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
LINCOLN SECRETARIES LIMITED WEIMAR LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CORBET LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CRYSTALHAVEN LIMITED Company Secretary 2004-04-30 CURRENT 2000-08-29 Active
LINCOLN SECRETARIES LIMITED HMR HOLDING LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
LINCOLN SECRETARIES LIMITED MIRABELLA LTD. Company Secretary 2003-08-18 CURRENT 1998-12-10 Active
LINCOLN SECRETARIES LIMITED HAMILTON DIRECTORS LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Dissolved 2014-06-03
STEFANO DE GIORGIS AKELA REAL ESTATE LTD Director 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
STEFANO DE GIORGIS WEST ONE DIRECTORS LIMITED Director 1999-07-27 CURRENT 1999-07-27 Dissolved 2014-07-15
KATARINA SAFAI FOODATION LTD Director 2017-07-27 CURRENT 2017-06-22 Active
KATARINA SAFAI MERCURY BONDCO PLC Director 2015-10-14 CURRENT 2015-06-23 Active
KATARINA SAFAI DIAVOLEZZA LIMITED Director 2015-03-09 CURRENT 2001-08-01 Active
KATARINA SAFAI KMFK LTD Director 2014-10-01 CURRENT 2014-10-01 Active
KATARINA SAFAI DORADA LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
KATARINA SAFAI BENIGNI & K INTERNATIONAL LTD Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
KATARINA SAFAI UNTITLED COLLECTION LTD Director 2012-10-15 CURRENT 2012-10-15 Active
KATARINA SAFAI ENERGIA EUROPA LIMITED Director 2012-10-15 CURRENT 2010-11-08 Active
KATARINA SAFAI AKELA REAL ESTATE LTD Director 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
KATARINA SAFAI F&M INTERNATIONAL LTD Director 2011-02-21 CURRENT 2011-02-21 Active
KATARINA SAFAI FILA SURFACE CARE PRODUCTS LIMITED Director 2009-10-01 CURRENT 2009-03-20 Active
KATARINA SAFAI CANALI RETAIL UK LTD. Director 2009-05-27 CURRENT 2009-05-27 Active
KATARINA SAFAI KELMER UK LTD Director 2005-01-27 CURRENT 2004-10-15 Active
KATARINA SAFAI HAMILTON DIRECTORS LIMITED Director 2003-08-26 CURRENT 2002-03-21 Dissolved 2014-06-03
KATARINA SAFAI LINCOLN SECRETARIES LIMITED Director 2003-08-26 CURRENT 2002-02-26 Active
MARCO ALBERTO SIBILIA KELMER FREIGHT AUDITS LTD Director 2015-04-10 CURRENT 2015-04-10 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
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-17DS01Application to strike the company off the register
2019-04-08SH19Statement of capital on 2019-04-08 EUR 1
2019-04-08CAP-SSSolvency Statement dated 18/03/19
2019-04-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-26AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KATARINA SAFAI
2017-10-24CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2017-08-23
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;EUR 10000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;EUR 10000
2016-05-20AR0108/04/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;EUR 10000
2015-04-17AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ALBERTO SIBILIA / 08/04/2015
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO DE GIORGIS / 08/04/2015
2014-09-25CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2014-08-21
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13CH01Director's details changed for Mrs Katarina Safai on 2013-07-12
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARINA SAFAI / 12/07/2013
2013-05-02AR0108/04/13 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-11AR0108/04/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-08AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-05-18AR0108/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-17RES15CHANGE OF NAME 15/06/2010
2010-06-17CERTNMCOMPANY NAME CHANGED KELMER LOGISTICS LIMITED CERTIFICATE ISSUED ON 17/06/10
2010-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-06AR0108/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO ALBERTO SIBILIA / 08/04/2010
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 08/04/2010
2009-05-15288aDIRECTOR APPOINTED STEFANO DE GIORGIS
2009-05-15288aDIRECTOR APPOINTED MARCO ALBERTO SIBILIA
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS HULME
2009-05-07288aDIRECTOR APPOINTED KATARINA SAFAI
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KELMER PROCUREMENT 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 KELMER PROCUREMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELMER PROCUREMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 97,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30

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 KELMER PROCUREMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 4,695
Current Assets 2012-01-01 £ 67,220
Debtors 2012-01-01 £ 62,525
Shareholder Funds 2012-01-01 £ 30,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELMER PROCUREMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELMER PROCUREMENT LIMITED
Trademarks
We have not found any records of KELMER PROCUREMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELMER PROCUREMENT 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 (82990 - Other business support service activities n.e.c.) as KELMER PROCUREMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KELMER PROCUREMENT 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 KELMER PROCUREMENT 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 KELMER PROCUREMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 6AP