Kalev Trading Ltd

Dissolved
Incorporated on 14 Dec 2016

Reg Address: 41 Duke Street, Edinburgh EH6 8HH, United Kingdom

Company Number SC552554
Company Status Dissolved on 22 Sep 2020
Incorporation Date 14 Dec 2016
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2019
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 0

Summary The company with name "Kalev Trading Ltd" is a ltd and located in 41 Duke Street, Edinburgh EH6 8HH. Kalev Trading Ltd is currently in dissolved status and it was incorporated on 14 Dec 2016 (7 years 9 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£1
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Kalev Trading Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Maurice Walters	Director	14 Dec 2016	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Alexandros Papantoniou Natures of Control: Individual Person With Significant Control Significant Influence Or Control	14 Dec 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kalev Trading Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	22 Sep 2020	Download PDF 1 Pages
2	Accounts - Dormant	4 Jun 2020	Download PDF 6 Pages
3	Gazette - Notice Voluntary	2 Jun 2020	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	21 May 2020	Download PDF 3 Pages
5	Confirmation Statement - No Updates	17 Jan 2020	Download PDF 3 Pages
6	Accounts - Dormant	28 Jun 2019	Download PDF 6 Pages
7	Confirmation Statement - No Updates	17 Dec 2018	Download PDF 3 Pages
8	Accounts - Dormant	8 Mar 2018	Download PDF 7 Pages
9	Confirmation Statement - No Updates	13 Dec 2017	Download PDF 3 Pages
10	Incorporation - Company	14 Dec 2016	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fbm Online Connections Limited Mutual People: Maurice Walters	Active
2	Infinite Connections Ltd Mutual People: Maurice Walters	Active
3	Europe Trade Organisation Limited Mutual People: Maurice Walters	Active
4	Agrooil Trading Limited Mutual People: Maurice Walters	Active
5	Orexim Limited Mutual People: Maurice Walters	Active - Proposal To Strike Off
6	Oilstone Investments Corporation Limited Mutual People: Maurice Walters	Active
7	Sabine Enterprises Limited Mutual People: Maurice Walters	Active - Proposal To Strike Off
8	Millglen Associates Limited Mutual People: Maurice Walters	Active
9	Arton Financial Services Limited Mutual People: Maurice Walters	Active
10	Enc Travel Management Ltd. Mutual People: Maurice Walters	Active
11	Oriole Alliance Ltd Mutual People: Maurice Walters	Active
12	Systemseparation Limited Mutual People: Maurice Walters	Active
13	Northfield Corporation Limited Mutual People: Maurice Walters	Active
14	A.C.N. International Limited Mutual People: Maurice Walters	dissolved
15	Daniely Limited Mutual People: Maurice Walters	Active
16	Nils Group Limited Mutual People: Maurice Walters	Active
17	Itfi Trade Ltd. Mutual People: Maurice Walters	Active - Proposal To Strike Off
18	Balttrans Ltd Mutual People: Maurice Walters	dissolved
19	Brewster Enterprises Limited Mutual People: Maurice Walters	Active - Proposal To Strike Off
20	Plus Media Tr Limited Mutual People: Maurice Walters	dissolved
21	Tc Technology Limited Mutual People: Maurice Walters	dissolved
22	Dixon Corporation Ltd Mutual People: Maurice Walters	dissolved
23	Camus Cyber Limited Mutual People: Maurice Walters	dissolved
24	Multimedia Investments Ltd Mutual People: Maurice Walters	dissolved
25	Ritari House Ltd. Mutual People: Maurice Walters	dissolved
26	Goldengate Trading Limited Mutual People: Maurice Walters	dissolved
27	Ferrygate Associates Limited Mutual People: Maurice Walters	dissolved
28	Rochedale Direct Limited Mutual People: Maurice Walters	dissolved
29	Bollington Investments Ltd Mutual People: Maurice Walters	dissolved
30	Kompass Tranzits Limited Mutual People: Maurice Walters	dissolved
31	Grantham Consultants Ltd Mutual People: Maurice Walters	dissolved
32	Bagoo Engineering Limited Mutual People: Maurice Walters	dissolved
33	Nikos Hranengineering Limited Mutual People: Maurice Walters	dissolved
34	Coal Technologies Limited Mutual People: Maurice Walters	dissolved
35	Sela North Europe Limited Mutual People: Maurice Walters	dissolved
36	Marentech Service Limited Mutual People: Maurice Walters	dissolved
37	Axiano Company Secretaries Limited Mutual People: Maurice Walters	dissolved
38	Financial Investments Corporation Limited Mutual People: Maurice Walters	dissolved
39	Wendox Trade Limited Mutual People: Maurice Walters	dissolved
40	Swinton Enterprises Limited Mutual People: Maurice Walters	dissolved
41	Ao Tex Limited Mutual People: Maurice Walters	dissolved
42	Advanced Protection Technologies International Limited Mutual People: Maurice Walters	dissolved
43	Verwood Solutions Ltd Mutual People: Maurice Walters	dissolved
44	Industrial Development & Engineering Limited Mutual People: Maurice Walters	dissolved
45	Mirabax Investments Limited Mutual People: Maurice Walters	dissolved
46	Euro Aviaservice Limited Mutual People: Maurice Walters	dissolved
47	Radio Electronic Traders Limited Mutual People: Maurice Walters	dissolved
48	Sealake Limited Mutual People: Maurice Walters	dissolved
49	Trinem Investments Limited Mutual People: Maurice Walters	dissolved
50	Petrol United Ltd Mutual People: Maurice Walters	dissolved
51	International High Technology Company Limited Mutual People: Maurice Walters	dissolved
52	Chapelhill Associates Limited Mutual People: Maurice Walters	dissolved
53	Business Solution Bureau Ltd. Mutual People: Maurice Walters	dissolved
54	Montrose Trading Limited Mutual People: Maurice Walters	dissolved
55	Milland Investments Limited Mutual People: Maurice Walters	dissolved
56	Radnor Global Limited Mutual People: Maurice Walters	dissolved
57	Atomic International Limited Mutual People: Maurice Walters	dissolved
58	Forteq International Limited Mutual People: Maurice Walters	dissolved
59	Ward Alliance Ltd. Mutual People: Maurice Walters	dissolved
60	Foreign Property Investments Limited Mutual People: Maurice Walters	dissolved
61	Skywings Alliance Limited Mutual People: Maurice Walters	dissolved
62	Amg Complex Limited Mutual People: Maurice Walters	dissolved
63	Maison Investments Limited Mutual People: Maurice Walters	dissolved