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Company Information for KROG LIMITED
C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERFORDSHIRE, WD23 1FL,
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Company Registration Number
 03938609 Private Limited Company
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Company Overview
About Krog Ltd
KROG LIMITED was founded on 2000-03-02 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Krog Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KROG LIMITED | |
| Legal Registered Office | |
| C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERFORDSHIRE WD23 1FL Other companies in HA3 | |
Filing Information
| Company Number | 03938609 | |
|---|---|---|
| Company ID Number | 03938609 | |
| Date formed | 2000-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 05/04/2018 | |
| Account next due | 05/01/2020 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-05-04 21:53:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KROG LIMITED
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Companies with same name KROG LIMITED
The following companies were found which have the same name as KROG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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KROG & CO AS | Strandveien 50 LYSAKER 1366 | Active | Company formed on the 1988-09-14 |
 |
KROG AND PARTNERS INCORPORATED | New Jersey | Unknown | |
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KROG And Sons, Inc. | 220 W Central Ave Ste 504 Brea CA 92821 | FTB Suspended | Company formed on the 2003-04-07 |
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KROG AS | Cellulosevegen 30 HUNNDALEN 2827 | Active | Company formed on the 2012-09-20 |
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KROG ASSOCIATES LLLP | Georgia | Unknown | |
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KROG BAR LLC | Georgia | Unknown | |
| KROG BEACH, LLC | 2208 SE 29TH STREET OCALA FL 34471 | Inactive | Company formed on the 2005-08-26 | |
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KROG BOX LLC | Georgia | Unknown | |
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KROG BROTHERS LLC | 115 3RD ST SE STE 1200 CEDAR RAPIDS IA 524011266 | Active | Company formed on the 2012-12-11 |
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KROG BYGG & EIENDOM AS | Tvetenveien 6 OSLO 0661 | Active | Company formed on the 2000-11-18 |
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KROG CHAUTAUQUA, LLC | 4 CENTRE DRIVE Erie ORCHARD PARK NY 14127 | Active | Company formed on the 2013-10-16 |
| KROG CONSTRUCTION LTD | UNIT 33 MOOR PARK INDUSTRIAL CENTRE WATFORD WD18 9SP | Active - Proposal to Strike off | Company formed on the 2017-10-18 | |
|
KROG DEVELOPMENT LLC | 1103 SYDNEY LN FRIENDSWOOD TX 77546 | Active | Company formed on the 2019-10-15 |
| KROG DEVELOPMENTS LIMITED | C/O HILLIER HOPKINS RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD WD17 1YD | Active | Company formed on the 2021-02-24 | |
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KROG DNM AS | Fürstveien 57 SNARØYA 1367 | Active | Company formed on the 2012-04-10 |
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KROG DUNKIRK FREEZER LLC | 4 CENTRE DRIVE Erie ORCHARD PARK NY 14127 | Active | Company formed on the 2018-01-26 |
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KROG EDGE PARTNERS LLC | Georgia | Unknown | |
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KROG EIENDOM AS | Øra 9 RØROS 7374 | Active | Company formed on the 1991-07-16 |
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KROG ELK STREET 1, LLC | 4 CENTRE DRIVE Erie ORCHARD PARK NY 14127 | Active | Company formed on the 2017-01-25 |
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KROG ENGINEERING AS | Myrsletta 72 SKI 1406 | Active | Company formed on the 2015-10-15 |
Company Officers of KROG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRENA LYDIA FARRELL |
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JON PAUL ANTHONY FARRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM 5 Gerard Road Harrow Middlesex HA1 2nd United Kingdom | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
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| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 118 Draycott Avenue Harrow Middlesex HA3 0BY | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS IRENA LYDIA FARRELL on 2016-09-19 | |
| CH01 | Director's details changed for Jon Paul Anthony Farrell on 2016-09-19 | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON PAUL ANTHONY FARRELL / 02/03/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: SUITE 24905 72 NEW BOND STREET LONDON W1Y 9DD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to KROG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2019-03-14 |
| Appointment of Liquidators | 2019-03-14 |
| Notices to Creditors | 2019-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against KROG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KROG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KROG LIMITED
Income
Government Income
We have not found government income sources for KROG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KROG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KROG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | KROG LIMITED | Event Date | 2019-03-07 |
| ( Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986 ) At a General Meeting of the members of the above-named company, duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 7 March 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. ''That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company. Jon Paul Anthony Farrell : Chair of the meeting : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KROG LIMITED | Event Date | 2019-03-07 |
| Liquidator(s) Nicholas Barnett , of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | KROG LIMITED | Event Date | 2019-03-07 |
| I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL give notice that I was appointed liquidator of the above-named company on 7 March 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7 June 2019 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Valma Pipi Telephone no. 020 8634 5599 e-mail address: vpipi@libertasassociates.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KROG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KROG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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