Dissolved
Dissolved 2017-04-18
Company Information for KOLPA UK LIMITED
HULL, EAST YORKSHIRE, HU8,
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Company Registration Number
05609889
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | ||
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KOLPA UK LIMITED | ||
Legal Registered Office | ||
HULL EAST YORKSHIRE | ||
Previous Names | ||
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Company Number | 05609889 | |
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Date formed | 2005-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 18:41:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KOLPA UK LIMITED | 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | Active | Company formed on the 2012-09-07 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALAN BOURNE |
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JUDITH ANNE BOURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BOURNE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERROCK UK LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Dissolved 2017-04-18 | |
EAGLE INTERNATIONAL DISTRIBUTION LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | In Administration | |
KERROCK UK LIMITED | Director | 2012-03-16 | CURRENT | 2005-11-02 | Dissolved 2017-04-18 | |
JUBILEE JOINERY (HULL) LIMITED | Director | 2012-03-16 | CURRENT | 1982-04-02 | Dissolved 2017-11-29 | |
EAGLE INTERNATIONAL DISTRIBUTION LIMITED | Director | 2012-03-16 | CURRENT | 2003-03-06 | In Administration | |
CARA'S CATERING COMPANY LTD | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 02/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ANNE BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOURNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 02/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 02/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 02/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED KOLPA LIMITED CERTIFICATE ISSUED ON 11/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 KOLPA UK LIMITED
Shareholder Funds | 2012-12-01 | £ 1 |
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Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KOLPA UK LIMITED are:
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. |