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Kazakhmys Smelting Finance Limited

Kazakhmys Smelting Finance Limited is a dissolved company incorporated on 21 October 2015 with the registered office located in London, Greater London. Kazakhmys Smelting Finance Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 September 2025 (1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09835186
Private limited company
Age
10 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 31 Dec 2023 (1 year 10 months ago)
Previous address was 1st Floor, 229 the Broadway London SW19 1SD England
Telephone
02079017800
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1988
Eduard Ogai
PSC • Kazakh • Lives in Kazakhstan • Born in Oct 1969
Vladimir Kim
PSC • Kazakh • Lives in Kazakhstan • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Kazakhmys Limited
Mr Milovan Vesnic is a mutual person.
Active
Kazakhmys Corporation Finance Limited
Mr Milovan Vesnic is a mutual person.
Active
Broadway International Law Ltd
Mr Milovan Vesnic is a mutual person.
Active
Central Asia Logistics Limited
Mr Milovan Vesnic is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£331K
Increased by £106K (+47%)
Turnover
£6K
Decreased by £1K (-14%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£52.89M
Increased by £3.51M (+7%)
Total Liabilities
-£152K
Increased by £66K (+77%)
Net Assets
£52.74M
Increased by £3.45M (+7%)
Debt Ratio (%)
0%
Increased by 0.11% (+65%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 25 Sep 2025
Declaration of Solvency
1 Year 10 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Roman Eliasov Resigned
2 Years 9 Months Ago on 1 Feb 2023
Mr Milovan Vesnic Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Mr Milovan Vesnic Appointed
2 Years 9 Months Ago on 31 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2025
Liquidators' statement of receipts and payments to 12 December 2024
Submitted on 13 Feb 2025
Resolutions
Submitted on 3 Jan 2024
Appointment of a voluntary liquidator
Submitted on 31 Dec 2023
Registered office address changed from 1st Floor, 229 the Broadway London SW19 1SD England to 31st Floor 40 Bank Street London E14 5NR on 31 December 2023
Submitted on 31 Dec 2023
Declaration of solvency
Submitted on 31 Dec 2023
Solvency Statement dated 15/09/23
Submitted on 22 Sep 2023
Statement by Directors
Submitted on 22 Sep 2023
Statement by Directors
Submitted on 22 Sep 2023
Repayment History
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