Liquidation
Company Information for KRAFT RUSSIA LIMITED
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, ESSEX, CO3 3AD,
|
Company Registration Number
07659246
Private Limited Company
Liquidation |
Company Name | |
---|---|
KRAFT RUSSIA LIMITED | |
Legal Registered Office | |
Cvr Global Llp Town Wall House Balkerne Hill Colchester ESSEX CO3 3AD Other companies in UB8 | |
Company Number | 07659246 | |
---|---|---|
Company ID Number | 07659246 | |
Date formed | 2011-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 2020-12-31 | |
Latest return | 2020-01-01 | |
Return next due | 2021-02-12 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-15 13:57:46 |
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Officer | Role | Date Appointed |
---|---|---|
CADBURY NOMINEES LIMITED |
||
LINDA ANNE CUTLER |
||
MICHAEL BRENDAN FOYE |
||
JOHN MICHAEL HLADUSZ |
||
CAROLE NOELLE KEENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS EDWARD JACK |
Director | ||
CLARE LOUISA MINNIE JENNINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEEDY ASSETCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-07-05 | Active | |
L.ROSE & CO.LIMITED | Director | 2016-06-30 | CURRENT | 1898-04-21 | Liquidation | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2014-09-18 | CURRENT | 1958-04-15 | Active | |
MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
YELLOWCASTLE LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2015-12-17 | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
CADBURY RUSSIA TWO LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-05 | Liquidation | |
CHROMIUM ASSETS LIMITED | Director | 2010-08-18 | CURRENT | 2009-10-05 | Active | |
CADBURY LIMITED | Director | 2010-07-27 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2010-07-27 | CURRENT | 2009-10-05 | Active | |
ARCADIAN OF DEVON LIMITED | Director | 2010-07-26 | CURRENT | 1961-02-10 | Dissolved 2015-12-17 | |
CADBURY FINANCIAL SERVICES | Director | 2010-07-26 | CURRENT | 1995-01-06 | Dissolved 2015-12-17 | |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2010-07-26 | CURRENT | 1897-05-06 | Active | |
CADBURY US HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2010-03-17 | Liquidation | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2010-07-26 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 1973-09-19 | Liquidation | |
CRAVEN KEILLER | Director | 2010-07-26 | CURRENT | 1986-10-06 | Active | |
GREEN & BLACK'S LIMITED | Director | 2010-07-26 | CURRENT | 1989-04-10 | Liquidation | |
CADBURY RUSSIA LIMITED | Director | 2010-07-26 | CURRENT | 1995-01-06 | Liquidation | |
VANTAS INTERNATIONAL LIMITED | Director | 2010-07-26 | CURRENT | 1977-01-13 | Active | |
HESDIN INVESTMENTS LIMITED | Director | 2010-07-26 | CURRENT | 1989-02-28 | Liquidation | |
SOMERDALE LIMITED | Director | 2010-07-26 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2010-07-26 | CURRENT | 1940-02-22 | Liquidation | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2010-07-26 | CURRENT | 1949-02-24 | Active | |
BRENTWICK LIMITED | Director | 2010-07-26 | CURRENT | 1940-02-28 | Active | |
CADBURY US HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2010-03-17 | Liquidation | |
CRAVEN KEILLER | Director | 2018-03-01 | CURRENT | 1986-10-06 | Active | |
SOMERDALE LIMITED | Director | 2018-03-01 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-22 | Liquidation | |
SPEEDY ASSETCO LIMITED | Director | 2016-11-02 | CURRENT | 2016-07-05 | Active | |
L.ROSE & CO.LIMITED | Director | 2016-06-30 | CURRENT | 1898-04-21 | Liquidation | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2014-09-18 | CURRENT | 1958-04-15 | Active | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2014-07-03 | CURRENT | 1949-02-24 | Active | |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 1897-05-06 | Active | |
ARCADIAN OF DEVON LIMITED | Director | 2013-03-01 | CURRENT | 1961-02-10 | Dissolved 2015-12-17 | |
YELLOWCASTLE LIMITED | Director | 2013-03-01 | CURRENT | 2012-06-01 | Dissolved 2015-12-17 | |
CADBURY LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ASSETS LIMITED | Director | 2013-03-01 | CURRENT | 2009-10-05 | Active | |
CADBURY RUSSIA TWO LIMITED | Director | 2013-03-01 | CURRENT | 2010-10-05 | Liquidation | |
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-24 | Active | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2013-03-01 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1973-09-19 | Liquidation | |
CADBURY RUSSIA LIMITED | Director | 2013-03-01 | CURRENT | 1995-01-06 | Liquidation | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2013-03-01 | CURRENT | 2009-10-05 | Active | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-25 | Active | |
VANTAS INTERNATIONAL LIMITED | Director | 2013-03-01 | CURRENT | 1977-01-13 | Active | |
SCHWEPPES LIMITED | Director | 2013-03-01 | CURRENT | 1958-11-06 | Active | |
BRENTWICK LIMITED | Director | 2013-03-01 | CURRENT | 1940-02-28 | Active | |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | Director | 2017-04-11 | CURRENT | 1897-05-06 | Active | |
CADBURY LIMITED | Director | 2017-04-11 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ASSETS LIMITED | Director | 2017-04-11 | CURRENT | 2009-10-05 | Active | |
CADBURY US HOLDINGS LIMITED | Director | 2017-04-11 | CURRENT | 2010-03-17 | Liquidation | |
CADBURY RUSSIA TWO LIMITED | Director | 2017-04-11 | CURRENT | 2010-10-05 | Liquidation | |
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2017-04-11 | CURRENT | 2011-03-24 | Active | |
MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2017-04-11 | CURRENT | 2013-11-11 | Active | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2017-04-11 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2017-04-11 | CURRENT | 1973-09-19 | Liquidation | |
CRAVEN KEILLER | Director | 2017-04-11 | CURRENT | 1986-10-06 | Active | |
CADBURY RUSSIA LIMITED | Director | 2017-04-11 | CURRENT | 1995-01-06 | Liquidation | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2017-04-11 | CURRENT | 2009-10-05 | Active | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2017-04-11 | CURRENT | 2011-03-25 | Active | |
VANTAS INTERNATIONAL LIMITED | Director | 2017-04-11 | CURRENT | 1977-01-13 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2017-04-11 | CURRENT | 1958-04-15 | Active | |
SCHWEPPES LIMITED | Director | 2017-04-11 | CURRENT | 1958-11-06 | Active | |
L.ROSE & CO.LIMITED | Director | 2017-04-11 | CURRENT | 1898-04-21 | Liquidation | |
SOMERDALE LIMITED | Director | 2017-04-11 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2017-04-11 | CURRENT | 1940-02-22 | Liquidation | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2017-04-11 | CURRENT | 1949-02-24 | Active | |
BRENTWICK LIMITED | Director | 2017-04-11 | CURRENT | 1940-02-28 | Active | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2017-04-11 | CURRENT | 2016-04-26 | Active | |
SPEEDY ASSETCO LIMITED | Director | 2017-04-11 | CURRENT | 2016-07-05 | Active | |
CADBURY LIMITED | Director | 2018-03-01 | CURRENT | 2008-02-07 | Active | |
CHROMIUM ASSETS LIMITED | Director | 2018-03-01 | CURRENT | 2009-10-05 | Active | |
CADBURY US HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2010-03-17 | Liquidation | |
CADBURY RUSSIA TWO LIMITED | Director | 2018-03-01 | CURRENT | 2010-10-05 | Liquidation | |
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Director | 2018-03-01 | CURRENT | 2011-03-24 | Active | |
MONDELEZ UK BISCUIT FINANCING LIMITED | Director | 2018-03-01 | CURRENT | 2013-11-11 | Active | |
CADBURY SCHWEPPES OVERSEAS LIMITED | Director | 2018-03-01 | CURRENT | 1899-06-13 | Active | |
CADBURY SCHWEPPES INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 1973-09-19 | Liquidation | |
CRAVEN KEILLER | Director | 2018-03-01 | CURRENT | 1986-10-06 | Active | |
CADBURY RUSSIA LIMITED | Director | 2018-03-01 | CURRENT | 1995-01-06 | Liquidation | |
CHROMIUM ACQUISITIONS LIMITED | Director | 2018-03-01 | CURRENT | 2009-10-05 | Active | |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2011-03-25 | Active | |
VANTAS INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1977-01-13 | Active | |
TREBOR INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1958-04-15 | Active | |
SCHWEPPES LIMITED | Director | 2018-03-01 | CURRENT | 1958-11-06 | Active | |
L.ROSE & CO.LIMITED | Director | 2018-03-01 | CURRENT | 1898-04-21 | Liquidation | |
SOMERDALE LIMITED | Director | 2018-03-01 | CURRENT | 1984-12-13 | Liquidation | |
CADBURY INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-22 | Liquidation | |
CADBURY SCHWEPPES FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 1949-02-24 | Active | |
BRENTWICK LIMITED | Director | 2018-03-01 | CURRENT | 1940-02-28 | Active | |
MONDELEZ UK FINANCE COMPANY LIMITED | Director | 2018-03-01 | CURRENT | 2016-04-26 | Active | |
SPEEDY ASSETCO LIMITED | Director | 2018-03-01 | CURRENT | 2016-07-05 | Active | |
CADBURY SCHWEPPES PENSION TRUST (PROPERTY) LIMITED | Director | 2017-02-08 | CURRENT | 1961-08-18 | Active | |
MONDELEZ INTERNATIONAL SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2008-11-10 | Active | |
CADBURY UK LIMITED | Director | 2016-10-01 | CURRENT | 1919-05-19 | Active | |
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Director | 2016-10-01 | CURRENT | 2008-11-10 | Active | |
TREBOR BASSETT LIMITED | Director | 2016-10-01 | CURRENT | 1907-01-04 | Active | |
THE OLD LEO COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1921-04-29 | Active | |
CADBURY MONDELEZ PENSION TRUST LIMITED | Director | 2016-04-29 | CURRENT | 1968-09-06 | Active | |
MONDELEZ UK PENSION TRUSTEES LIMITED | Director | 2012-03-01 | CURRENT | 1970-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-23 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-23 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES GINGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE NOELLE KEENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANNE CUTLER | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN PAUL ARRIGHI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mrs Carole Noelle Keene on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD JACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for John Michael Hladusz on 2017-04-11 | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL HLADUSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISA MINNIE JENNINGS | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;RUB 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;RUB 1000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Edward Jack on 2015-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;RUB 1000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD JACK / 24/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;RUB 1000 | |
AR01 | 01/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE | |
AR01 | 01/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 01/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/11/11 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 10/11/2011 | |
SH19 | 11/11/11 STATEMENT OF CAPITAL RUB 1000 | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD JACK | |
AP04 | CORPORATE SECRETARY APPOINTED CADBURY NOMINEES LIMITED | |
SH01 | 15/06/11 STATEMENT OF CAPITAL RUB 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-10-05 |
Appointmen | 2020-10-05 |
Notices to | 2020-10-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KRAFT RUSSIA LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | KRAFT RUSSIA LIMITED | Event Date | 2020-10-05 |
Initiating party | Event Type | Appointmen | |
Defending party | KRAFT RUSSIA LIMITED | Event Date | 2020-10-05 |
Name of Company: KRAFT RUSSIA LIMITED Company Number: 07659246 Nature of Business: Activities of head offices Registered office: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH Type of Liq… | |||
Initiating party | Event Type | Notices to | |
Defending party | KRAFT RUSSIA LIMITED | Event Date | 2020-10-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |