Skip to content
cancel Dissolved

Kinza Global Trading LTD

Company Number: 08292346 · Private Limited Company

open_in_new

Trust Score

55 / 100
Medium Trust 4/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

13 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

13 November 2012

13 years ago

location_on Address

Melbourne House Hea Road, Heamoor, Penzance, Cornwall, TR18 3HB, England

category Industry

Buying & Selling Own Real Estate

info About Kinza Global Trading LTD

Kinza Global Trading LTD is a private limited company registered in the United Kingdom with company number 08292346. The company was incorporated on 13 November 2012, making it 13 years old. The company is currently dissolved.

Kinza Global Trading LTD operates in the buying & selling own real estate sector.

The company's registered office is located at Melbourne House Hea Road, Heamoor, Penzance, Cornwall, TR18 3HB, England.

Kinza Global Trading LTD currently has 1 active officer, including LEPORE, Giovanni.

Filing History

24 October 2017
GAZ2

Gazette Dissolved Compulsory

8 August 2017
GAZ1

Gazette Notice Compulsory

30 September 2016
AA

Accounts With Accounts Type Total Exemption Small

16 May 2016
TM01

Termination Director Company With Name Termination Date

16 May 2016
AD01

Change Registered Office Address Company With Date Old Address New Address

Show 15 more filings
16 May 2016

AP01 — Appoint Person Director Company With Name Date

12 May 2016

AR01 — Annual Return Company With Made Up Date Full List Shareholders

13 November 2015

AR01 — Annual Return Company With Made Up Date Full List Shareholders

28 October 2015

CERTNM — Certificate Change Of Name Company

19 May 2015

AA — Accounts With Accounts Type Total Exemption Small

7 May 2015

AA01 — Change Account Reference Date Company Previous Extended

13 November 2014

AR01 — Annual Return Company With Made Up Date Full List Shareholders

11 September 2014

AAMD — Accounts Amended With Accounts Type Total Exemption Small

28 August 2014

TM01 — Termination Director Company With Name Termination Date

28 August 2014

TM01 — Termination Director Company With Name Termination Date

11 August 2014

AA — Accounts With Accounts Type Total Exemption Small

13 November 2013

AR01 — Annual Return Company With Made Up Date Full List Shareholders

30 November 2012

CH01 — Change Person Director Company With Change Date

30 November 2012

AP01 — Appoint Person Director Company With Name

13 November 2012

NEWINC — Incorporation Company

Company Timeline

Company dissolved

AA

accounts with accounts type total exemption small

TM01

termination director company with name termination date

AD01

change registered office address company with date old address new address

AP01

appoint person director company with name date

Show 14 more events

AR01

LEPORE, Giovanni appointed

WAHID, Arslan resigned

AR01

AA

AA01

AR01

AAMD

ISMAILJEE, Mahmood resigned

KARIA, Sanik resigned

WAHID, Arslan appointed

Company incorporated

ISMAILJEE, Mahmood appointed

KARIA, Sanik appointed

help Frequently Asked Questions

Is Kinza Global Trading LTD still active?

Kinza Global Trading LTD is currently dissolved. Incorporated on 13 November 2012, 13 years ago.

Can I trust Kinza Global Trading LTD?

Based on publicly available data, Kinza Global Trading LTD has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Kinza Global Trading LTD has 1 active director: LEPORE, Giovanni.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.