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Company Information for

KOCH (UK) LTD

55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN,
Company Registration Number
06043927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Koch (uk) Ltd
KOCH (UK) LTD was founded on 2007-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Koch (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KOCH (UK) LTD
 
Legal Registered Office
55 PRINCES GATE
EXHIBITION ROAD
LONDON
SW7 2PN
Other companies in SW7
 
Previous Names
KOCH NIGERIA LIMITED29/06/2007
Filing Information
Company Number 06043927
Company ID Number 06043927
Date formed 2007-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOCH (UK) LTD
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Company Officers of KOCH (UK) LTD

Current Directors
Officer Role Date Appointed
GC SECRETARIAL SERVICES LTD
 Company Secretary 2007-01-08
DAVID EKHUEMUENOGIEMWEN OSUNDE
 Director 2007-03-26
VICTOR EFOSA OSUNDE
 Director 2017-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY OSASUMWEN OSUNDE
 Director 2007-01-08 2017-08-05
RWL REGISTRARS LIMITED
 Company Secretary 2007-01-08 2007-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GC SECRETARIAL SERVICES LTD CENTRAL ENGINEERING AFRICA LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Dissolved 2018-03-20
GC SECRETARIAL SERVICES LTD FORTESCAN UK LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD AUD'S TAXIS LIMITED Company Secretary 2009-05-20 CURRENT 2003-10-14 Active
GC SECRETARIAL SERVICES LTD DIGIVIEW HOLOGRAPHIC TV LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
GC SECRETARIAL SERVICES LTD G.C. NOMINEES LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
GC SECRETARIAL SERVICES LTD FAREHAM AERO AGENCIES LIMITED Company Secretary 2007-06-02 CURRENT 1973-11-19 Active
GC SECRETARIAL SERVICES LTD 3BS CONSULTANCY LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
GC SECRETARIAL SERVICES LTD HYPERION ENTERPRISES LIMITED Company Secretary 2006-10-11 CURRENT 2000-05-10 Active
GC SECRETARIAL SERVICES LTD ROTASOL INTERNATIONAL LIMITED Company Secretary 2006-09-19 CURRENT 2006-07-18 Dissolved 2014-11-18
GC SECRETARIAL SERVICES LTD HARWOOD CATERING LIMITED Company Secretary 2006-08-07 CURRENT 2006-08-07 Dissolved 2017-06-23
GC SECRETARIAL SERVICES LTD NJS SECURITY LTD Company Secretary 2006-05-24 CURRENT 2006-03-13 Dissolved 2016-05-31
GC SECRETARIAL SERVICES LTD BOUJO BROTHERS LIMITED Company Secretary 2006-02-27 CURRENT 2005-02-26 Dissolved 2015-08-15
GC SECRETARIAL SERVICES LTD SILVER FERN (SUSSEX) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
GC SECRETARIAL SERVICES LTD DNA BROKING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2015-06-30
GC SECRETARIAL SERVICES LTD GWJ 61 LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
GC SECRETARIAL SERVICES LTD NATHAN ALEXANDER LIMITED Company Secretary 2005-11-01 CURRENT 2003-07-07 Dissolved 2014-09-09
GC SECRETARIAL SERVICES LTD TOUCH WEB DESIGN LIMITED Company Secretary 2005-09-28 CURRENT 1999-10-13 Active
GC SECRETARIAL SERVICES LTD ICONIC CONSULTING LIMITED Company Secretary 2005-08-17 CURRENT 2003-06-13 Active
GC SECRETARIAL SERVICES LTD DIRECT AIR COMMUNICATIONS LIMITED Company Secretary 2005-08-09 CURRENT 1995-03-31 Dissolved 2015-07-28
GC SECRETARIAL SERVICES LTD AMD ADVISORY SERVICES LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Dissolved 2015-08-11
GC SECRETARIAL SERVICES LTD U R J PROPERTIES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-10-10
GC SECRETARIAL SERVICES LTD PIONEER COSMO & HEALTH LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-07-04
GC SECRETARIAL SERVICES LTD GOLDEN TALISMAN HOLDINGS LIMITED Company Secretary 2005-02-01 CURRENT 2002-05-22 Dissolved 2016-08-02
GC SECRETARIAL SERVICES LTD NEWSTEAD FINANCIAL SERVICES LIMITED Company Secretary 2005-02-01 CURRENT 2002-04-22 Active
GC SECRETARIAL SERVICES LTD HOTROD CREATIONS LIMITED Company Secretary 2005-02-01 CURRENT 2000-05-25 Active
GC SECRETARIAL SERVICES LTD BRIGHTON FUTURES TRADING LTD Company Secretary 2005-02-01 CURRENT 2001-02-12 Active
GC SECRETARIAL SERVICES LTD WLKP PROPERTIES LTD Company Secretary 2005-01-01 CURRENT 1999-09-27 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-07-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR EFOSA OSUNDE
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-07DISS40Compulsory strike-off action has been discontinued
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-06AP01DIRECTOR APPOINTED MR VICTOR EFOSA OSUNDE
2017-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY OSASUMWEN OSUNDE
2017-08-06PSC07CESSATION OF ANTHONY OSASUMWEN OSUNDE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0108/01/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05AR0108/01/15 ANNUAL RETURN FULL LIST
2016-02-05RT01Administrative restoration application
2015-08-18GAZ2Final Gazette dissolved via compulsory strike-off
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0108/01/14 ANNUAL RETURN FULL LIST
2014-11-18RT01Administrative restoration application
2014-08-19GAZ2Final Gazette dissolved via compulsory strike-off
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18DISS40DISS40 (DISS40(SOAD))
2013-05-15LATEST SOC15/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-15AR0108/01/13 FULL LIST
2013-05-07GAZ1FIRST GAZETTE
2012-10-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-06AR0108/01/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION FULL
2011-05-03AR0108/01/11 FULL LIST
2011-04-09DISS40DISS40 (DISS40(SOAD))
2011-04-06AA31/01/10 TOTAL EXEMPTION FULL
2011-02-01GAZ1FIRST GAZETTE
2010-01-14AR0108/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EKHUEMUENOGIEMWEN OSUNDE / 02/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OSASUMWEN OSUNDE / 02/10/2009
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009
2009-06-01363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-05-19AA31/01/09 TOTAL EXEMPTION FULL
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 3 EBURY BRIDGE ROAD, LONDON, GREATER LONDON, SW1W 8QX, UK
2008-11-20AA31/01/08 TOTAL EXEMPTION FULL
2008-08-21363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-08-21190LOCATION OF DEBENTURE REGISTER
2008-08-21353LOCATION OF REGISTER OF MEMBERS
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, 3 EBURY BRIDGE ROAD, LONDON, GREATER LONDON, SW1W 8QX, UK
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, NO 7, 62-64 CUMBERLAND STREET, LONDON, SW1V 4LZ
2007-06-29CERTNMCOMPANY NAME CHANGED KOCH NIGERIA LIMITED CERTIFICATE ISSUED ON 29/06/07
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 22B CUMBERLAND ST, PIMLICO, LONDON, SW1V 4LT
2007-04-19288aNEW DIRECTOR APPOINTED
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-09288bSECRETARY RESIGNED
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to KOCH (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2013-05-07
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against KOCH (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOCH (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Creditors
Creditors Due Within One Year 2012-02-01 £ 197,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 KOCH (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Fixed Assets 2012-02-01 £ 25,679
Shareholder Funds 2012-02-01 £ 171,863
Tangible Fixed Assets 2012-02-01 £ 25,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KOCH (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KOCH (UK) LTD
Trademarks
We have not found any records of KOCH (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOCH (UK) LTD. 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 (07290 - Mining of other non-ferrous metal ores) as KOCH (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KOCH (UK) LTD 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 TypeProposal to Strike Off
Defending partyKOCH (UK) LTDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyKOCH (UK) LTDEvent Date2013-05-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyKOCH (UK) LTDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOCH (UK) LTD 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 KOCH (UK) LTD 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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    Other companies at postcode SW7 2PN