ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Del Monte Kenya Holdings INC

Del Monte Kenya Holdings INC is an active company incorporated on 1 January 1993 with the registered office located in . Del Monte Kenya Holdings INC was registered 32 years ago.
Status
Active
Active since incorporation
Company No
FC015815
Overseas company
Age
32 years
Incorporated 1 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Domingo Doaz Street,4th Floor
Office No 5
Panama City Po Box No 7082
Panama, Republic Of Panama
Panama
Same address for the past 34 years
Telephone
01784447400
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • President & Coo Del Monte Euro • American • Lives in UK • Born in Jan 1936
Secretary • Finance & Administration Direc • British • Born in Jan 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (1999–2004)
Period Ended
31 Dec 2004
For period 31 Dec31 Dec 2004
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Same as previous period
Total Liabilities
-£666K
Same as previous period
Net Assets
£1.09M
Same as previous period
Debt Ratio (%)
38%
Same as previous period
Latest Activity
David Callaghan Resigned
8 Years Ago on 15 Aug 2017
Thomas Fiore Warner Resigned
8 Years Ago on 15 Aug 2017
Stephen Thorpe Resigned
8 Years Ago on 15 Aug 2017
Full Accounts Submitted
19 Years Ago on 15 Feb 2006
Full Accounts Submitted
20 Years Ago on 13 Sep 2004
Full Accounts Submitted
21 Years Ago on 17 Feb 2004
Full Accounts Submitted
22 Years Ago on 23 Oct 2002
Full Accounts Submitted
24 Years Ago on 11 Apr 2001
Full Accounts Submitted
24 Years Ago on 16 Oct 2000
Full Accounts Submitted
26 Years Ago on 5 May 1999
Get Credit Report
Discover Del Monte Kenya Holdings INC's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Stephen Thorpe as a director on 15 August 2017
Submitted on 25 Aug 2017
Termination of appointment of Thomas Fiore Warner as a director on 15 August 2017
Submitted on 25 Aug 2017
Termination of appointment of David Callaghan as a director on 15 August 2017
Submitted on 25 Aug 2017
Full accounts made up to 31 December 2004
Submitted on 15 Feb 2006
Full accounts made up to 31 December 2003
Submitted on 13 Sep 2004
Change of name 17/02/04 cirio de
Submitted on 10 Mar 2004
Dir resigned 24/10/03 fucile filippo
Submitted on 5 Mar 2004
Dir appointed 24/10/03 thorpe stephen south warnborough hampshire
Submitted on 5 Mar 2004
Full accounts made up to 31 December 2002
Submitted on 17 Feb 2004
Sec resigned 21/01/03 fragis jacques
Submitted on 29 Apr 2003
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year