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J N Kelly Global Trading Limited

J N Kelly Global Trading Limited is an active company incorporated on 5 April 2012 with the registered office located in Bath, Somerset. J N Kelly Global Trading Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08021900
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1293 days
Dated 5 April 2021 (4 years ago)
Next confirmation dated 5 April 2022
Was due on 19 April 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1677 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Address
30 Gay Street
Bath
BA1 2PA
Same address for the past 11 years
Telephone
07427632073
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Student • Greek • Lives in Greece • Born in Jan 1987
Director • PSC • Greek • Lives in Greece • Born in May 1985
Director • Greek • Lives in England • Born in Feb 1995
Miss Kyriaki-Konstantina Tsigkiroglou
PSC • Greek • Lives in Greece • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £1.23M (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.71M
Increased by £268.52K (+5%)
Total Liabilities
-£4.1M
Increased by £55.76K (+1%)
Net Assets
£1.61M
Increased by £212.76K (+15%)
Debt Ratio (%)
72%
Decreased by 2.51% (-3%)
Latest Activity
Nikolaos Tsigkiroglou (PSC) Appointed
2 Years 10 Months Ago on 23 Dec 2022
Ioannis Tsigkiroglou (PSC) Appointed
2 Years 10 Months Ago on 23 Dec 2022
Kyriaki-Konstantina Tsigkiroglou (PSC) Appointed
2 Years 10 Months Ago on 23 Dec 2022
Kiriakos Tsigkiroglou (PSC) Resigned
2 Years 10 Months Ago on 23 Dec 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 20 Sep 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Confirmation Submitted
5 Years Ago on 4 May 2020
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Documents
Cessation of Kiriakos Tsigkiroglou as a person with significant control on 23 December 2022
Submitted on 29 Dec 2022
Notification of Kyriaki-Konstantina Tsigkiroglou as a person with significant control on 23 December 2022
Submitted on 29 Dec 2022
Notification of Ioannis Tsigkiroglou as a person with significant control on 23 December 2022
Submitted on 29 Dec 2022
Notification of Nikolaos Tsigkiroglou as a person with significant control on 23 December 2022
Submitted on 29 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 11 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 14 Jul 2021
Confirmation statement made on 5 April 2021 with updates
Submitted on 13 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Confirmation statement made on 5 April 2020 with updates
Submitted on 4 May 2020
Repayment History
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