KOALA INVESTMENTS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Koala Investments Ltd

KOALA INVESTMENTS LIMITED was founded on 2005-10-03 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Koala Investments 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

Legal Registered Office
Company Name
KOALA INVESTMENTS LIMITED

OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA Other companies in SO15

Filing Information

Company Number		05581082
Company ID Number		05581082
Date formed		2005-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-12-05 07:42:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KOALA INVESTMENTS LIMITED

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Companies with same name KOALA INVESTMENTS LIMITED

The following companies were found which have the same name as KOALA INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KOALA INVESTMENTS LIMITED	Oak Walk Mont Fallu St Peter Jersey JE3 7EF	Dissolved	Company formed on the 1990-03-01
KOALA INVESTMENTS, LTD.	60 WEST COLUMBUS STREET - PICKERINGTON OH 43147	Active	Company formed on the 2003-04-01
KOALA INVESTMENTS	3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121	Permanently Revoked	Company formed on the 1997-12-22
KOALA INVESTMENTS PTY LTD	NSW 2175	Active	Company formed on the 2014-08-15
KOALA INVESTMENTS PTE LTD	TRAS STREET Singapore 079027	Dissolved	Company formed on the 2008-09-10
Koala Investments Limited	Delaware	Unknown
Koala Investments, Inc.	18510-K Mayall St Northridge CA 91324	Dissolved	Company formed on the 1985-07-09
KOALA INVESTMENTS INC.	3320 45TH ST. WEST PALM BEACH FL 33411	Inactive	Company formed on the 1984-03-06
KOALA INVESTMENTS, INC.	4405 NW 73 AVE MIAMI FL 33166	Inactive	Company formed on the 1995-03-14
Koala Investments LLC	2123 Pioneer Ave Cheyenne WY 82001	Inactive - Administratively Dissolved (Tax)	Company formed on the 2018-10-17
KOALA INVESTMENTS LLC	Delaware	Unknown
KOALA INVESTMENTS MANAGEMENT INC	Georgia	Unknown
KOALA INVESTMENTS INC	North Carolina	Unknown
KOALA INVESTMENTS LIMITED PARTNERSHIP	Arizona	Unknown
KOALA INVESTMENTS LLC	2020 N ACADEMY BLVD, STE 261 #2563 Colorado Springs CO 80909	Voluntarily Dissolved	Company formed on the 2023-07-24

Company Officers of KOALA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
TIMO RAINER LAINE	Director	2012-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DESHWANT KAUR JOWHAL	Company Secretary	2005-11-15	2012-02-17
JAGDISH SINGH JOWHAL	Director	2005-11-15	2012-02-17
BRIGHTON SECRETARY LTD	Nominated Secretary	2005-10-03	2005-11-02
BRIGHTON DIRECTOR LTD	Nominated Director	2005-10-03	2005-11-02

More director information

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
2021-11-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-01	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-12	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-24	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04	AR01	03/10/13 ANNUAL RETURN FULL LIST
2013-08-16	AR01	03/10/12 ANNUAL RETURN FULL LIST
2013-08-16	CH01	Director's details changed for Timo Rainer Laine on 2013-07-26
2013-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/13 FROM 13 Fairway Heights Camberley Surrey GU15 1NJ
2013-07-20	DISS40	Compulsory strike-off action has been discontinued
2013-07-17	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-04-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-12	DISS40	Compulsory strike-off action has been discontinued
2013-01-10	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-07-10	AP01	DIRECTOR APPOINTED TIMO RAINER LAINE
2012-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY DESHWANT JOWHAL
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAGDISH JOWHAL
2011-11-15	AR01	03/10/11 FULL LIST
2011-10-04	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-07	AR01	03/10/10 FULL LIST
2010-08-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-16	AR01	03/10/09 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SINGH JOWHAL / 15/10/2009
2009-08-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-17	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07
2007-11-20	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-18	363a	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 13 FAIRWAY HEIGHTS CAMBERLEY SURREY GU15 1NJ
2005-11-24	288a	NEW SECRETARY APPOINTED
2005-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF
2005-11-02	288b	DIRECTOR RESIGNED
2005-11-02	288b	SECRETARY RESIGNED
2005-10-03	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KOALA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-16
Proposal to Strike Off	2012-10-30

Fines / Sanctions

No fines or sanctions have been issued against KOALA INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KOALA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets

Patents

We have not found any records of KOALA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KOALA INVESTMENTS LIMITED

Trademarks

We have not found any records of KOALA INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KOALA INVESTMENTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KOALA INVESTMENTS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where KOALA INVESTMENTS 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	Proposal to Strike Off
Defending party	KOALA INVESTMENTS LIMITED	Event Date	2013-04-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	KOALA INVESTMENTS LIMITED	Event Date	2012-10-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KOALA INVESTMENTS 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 KOALA INVESTMENTS 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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