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Company Information for

KARDEN (EUROPE) LIMITED

NEW FETTER PLACE WEST 55, FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
07346188
Private Limited Company
Liquidation

Company Overview

About Karden (europe) Ltd
KARDEN (EUROPE) LIMITED was founded on 2010-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Karden (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KARDEN (EUROPE) LIMITED
 
Legal Registered Office
NEW FETTER PLACE WEST 55
FETTER LANE
LONDON
EC4A 1AA
Other companies in ME16
 
Filing Information
Company Number 07346188
Company ID Number 07346188
Date formed 2010-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/06/2015
Account next due 29/03/2017
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 14:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARDEN (EUROPE) LIMITED
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Company Officers of KARDEN (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN AUSTIN
 Director 2010-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2010-08-16 2010-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN AUSTIN KARDEN CLASSICS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
ANDREW JOHN AUSTIN ANDREW AUSTIN PROPERTIES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Dissolved 2018-07-03
ANDREW JOHN AUSTIN KARDEN (UK) LIMITED Director 2003-02-24 CURRENT 2003-02-24 Liquidation

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
2018-07-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-06-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM WEST HILL 61 LONDON ROAD MAIDSTONE KENT ME16 8TX
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-28AA29/06/15 TOTAL EXEMPTION SMALL
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073461880002
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073461880001
2016-03-31AA01PREVSHO FROM 30/06/2015 TO 29/06/2015
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0116/08/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0116/08/14 FULL LIST
2014-07-19DISS40DISS40 (DISS40(SOAD))
2014-07-16AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-07-01GAZ1FIRST GAZETTE
2013-10-29AR0116/08/13 FULL LIST
2013-03-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-23AR0116/08/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION FULL
2012-01-17DISS40DISS40 (DISS40(SOAD))
2012-01-16AR0116/08/11 FULL LIST
2011-12-20GAZ1FIRST GAZETTE
2011-10-05AA01PREVSHO FROM 31/08/2011 TO 30/06/2011
2010-09-27AP01DIRECTOR APPOINTED ANDREW JOHN AUSTIN
2010-09-27SH0116/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to KARDEN (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-25
Resolution2017-05-25
Petitions to Wind Up (Companies)2017-05-12
Petitions 2017-03-17
Fines / Sanctions
No fines or sanctions have been issued against KARDEN (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KARDEN (EUROPE) LIMITED's previous or outstanding mortgage charges.
Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-06-30 £ 1,216
Cash Bank In Hand 2011-06-30 £ 2,064
Current Assets 2012-06-30 £ 6,498
Current Assets 2011-06-30 £ 5,144
Debtors 2012-06-30 £ 5,282
Debtors 2011-06-30 £ 3,080
Shareholder Funds 2012-06-30 £ 1,725
Shareholder Funds 2011-06-30 £ 2,533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KARDEN (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARDEN (EUROPE) LIMITED
Trademarks
We have not found any records of KARDEN (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARDEN (EUROPE) 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 (45112 - Sale of used cars and light motor vehicles) as KARDEN (EUROPE) LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where KARDEN (EUROPE) 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 TypeAppointment of Liquidators
Defending partyKARDEN (EUROPE) LIMITEDEvent Date2017-05-17
Liquidator's name and address: Richard Toone (IP No. 9146 ) and Nick Parsk (IP No. 19770 ) both of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA : Further details contact: Anish Halai on 020 3794 8750 . Ag IF21266
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKARDEN (EUROPE) LIMITEDEvent Date2017-05-17
At a General Meeting of the above named Company, duly convened and held at New Fetter Place West, 55 Fetter Lane, London EC4A 1AA on 17 May 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Richard Toone (IP No. 9146 ) and Nick Parsk (IP No. 19770 ) both of CVR Global LLP , New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Further details contact: Anish Halai on 020 3794 8750 . Ag IF21266
 
Initiating party DOUGLAS JOHNSTONE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyKARDEN (EUROPE) LIMITEDEvent Date2017-02-13
SolicitorASB LAW LLP,
In the High Court of Justice (Chancery Division) Companies Court case number 001155 CR-2017-001155 A Petition to wind up the above-named company of West Hill, 61 London Road, Maidstone, Kent, ME16 8TX, presented on 13 February 2017 by DOUGLAS JOHNSTONE LIMITED of Le Val De Putron, Fermain Road, St Peter Port, Guernsey, GY1 2TD claiming to be a creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date: 22 May 2017 Time: 11:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 19 May 2017 .
 
Initiating party DOUGLAS JOHNSTONEEvent TypePetitions to Wind Up (Companies)
Defending partyKARDEN (EUROPE) LIMITEDEvent Date1970-01-01
SolicitorASB Law LLP
In the High Court of Justice (Chancery Division) Companies Court case number 001155 No CR-2017-001155 A Petition to wind up the above-named Company of West Hill, 61 London Road, Maidstone, Kent, ME16 8TX, presented on 13 February 2017 by DOUGLAS JOHNSTONE of Le Val De Putron, Fermain Road, St Peter Port, Guernsey, GY1 2TD (the Petitioner) claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 April 2017 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 31 March 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARDEN (EUROPE) 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 KARDEN (EUROPE) 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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    Other companies at postcode EC4A 1AA