KAFTON TRADE LLP
90 TARNWOOD PARK, MOTTINGHAM, LONDON SE9 5PD- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC351174
- Last Updated: 19 Jun 2021
Company Profile
KAFTON TRADE LLP was incorporated on Wednesday, December 30, 2009 as a Limited Liability Partnership with registered address in LONDON. KAFTON TRADE LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 14 years 8 months and 22 days.
| Name | KAFTON TRADE LLP |
|---|---|
| Company number | OC351174 |
| Company type | Limited Liability Partnership |
| Incorporation date | 30 Dec 2009 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
90 TARNWOOD PARK MOTTINGHAM LONDON SE9 5PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Serhii Tatarchuk Nationality: Ukrainian |
Dates: Thursday, May 23, 2019 - present
significant influence or control limited liability partnership
|
| Mr. Dmytro Horkun Nationality: Ukrainian |
Dates: Thursday, May 23, 2019 - present
significant influence or control limited liability partnership
|
| Mr Ievgen Bezuglyi Nationality: Ukrainian |
Dates: Thursday, December 29, 2016 - Thursday, May 23, 2019
significant influence or control limited liability partnership
|
| Mr Viktor Glushko Nationality: Ukrainian |
Dates: Thursday, December 29, 2016 - Thursday, May 23, 2019
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1360 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against KAFTON TRADE LLP.
Previous Names
| Name | Change Date |
|---|---|
| KAFTON TRADE LLP | 30 Dec 2009 |