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Home > England & Wales Companies > KOALA FINANCE (NO.1) LIMITED
Company Information for

KOALA FINANCE (NO.1) LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
09182195
Private Limited Company
Liquidation

Company Overview

About Koala Finance (no.1) Ltd
KOALA FINANCE (NO.1) LIMITED was founded on 2014-08-19 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Koala Finance (no.1) 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
KOALA FINANCE (NO.1) LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 09182195
Company ID Number 09182195
Date formed 2014-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 10:40:06
Primary Source:Companies House
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Companies with same name KOALA FINANCE (NO.1) LIMITED
The following companies were found which have the same name as KOALA FINANCE (NO.1) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KOALA FINANCE (NO.1) LIMITED Unknown

Company Officers of KOALA FINANCE (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
SYED QASIM ABBAS
 Director 2015-11-19
MATTHEW JOHN HOWARD-CAIRNS
 Director 2017-10-17
ROHAN SINGHAL
 Director 2015-11-19
DANIEL WANEK
 Director 2014-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM PETER JACKSON
 Director 2015-11-19 2017-10-17
INTERTRUST (UK) LIMITED
 Company Secretary 2014-09-04 2017-03-31
GEOFFREY WILLIAM JAMES BAILHACHE
 Director 2014-09-04 2015-11-19
VIJAY VITHAL BHARADIA
 Director 2014-08-19 2015-11-19
DAVID STIEPLEMAN
 Director 2014-08-19 2015-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED QASIM ABBAS THE NORTHVIEW GROUP LIMITED Director 2015-01-30 CURRENT 1995-04-26 Liquidation
SYED QASIM ABBAS KOALA BIDCO LIMITED Director 2015-01-23 CURRENT 2014-08-19 Liquidation
SYED QASIM ABBAS KOALA WAREHOUSE LIMITED Director 2015-01-23 CURRENT 2014-08-19 Active
SYED QASIM ABBAS ELEVATE BIDCO LIMITED Director 2014-11-28 CURRENT 2014-11-28 Liquidation
SYED QASIM ABBAS KHL MORTGAGE SERVICES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
MATTHEW JOHN HOWARD-CAIRNS THE NORTHVIEW GROUP LIMITED Director 2017-10-17 CURRENT 1995-04-26 Liquidation
MATTHEW JOHN HOWARD-CAIRNS KOALA WAREHOUSE LIMITED Director 2017-10-17 CURRENT 2014-08-19 Active
MATTHEW JOHN HOWARD-CAIRNS KHL MORTGAGE SERVICES LIMITED Director 2017-10-17 CURRENT 2014-11-26 Active
MATTHEW JOHN HOWARD-CAIRNS ELEVATE BIDCO LIMITED Director 2017-10-17 CURRENT 2014-11-28 Liquidation
MATTHEW JOHN HOWARD-CAIRNS O.C(CLIFTON COLLEGE)NOMINEES LIMITED Director 2015-09-01 CURRENT 1941-11-18 Active
ROHAN SINGHAL SERICA ENERGY SIROCCO LIMITED Director 2017-09-29 CURRENT 2016-09-26 Active
ROHAN SINGHAL KOALA BIDCO LIMITED Director 2015-01-23 CURRENT 2014-08-19 Liquidation
ROHAN SINGHAL KOALA WAREHOUSE LIMITED Director 2015-01-23 CURRENT 2014-08-19 Active
DANIEL WANEK KOALA FINANCE (NO.2) LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2017-02-21
DANIEL WANEK KOALA BIDCO LIMITED Director 2014-08-19 CURRENT 2014-08-19 Liquidation
DANIEL WANEK KOALA WAREHOUSE LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
DANIEL WANEK CALEY SPV LIMITED Director 2014-03-27 CURRENT 2008-02-26 Dissolved 2018-04-12
DANIEL WANEK CALEY HOLDCO LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2018-04-15

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
2020-11-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England
2019-04-27LIQ01Voluntary liquidation declaration of solvency
2019-04-27600Appointment of a voluntary liquidator
2019-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-29
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11PSC07CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PETER JACKSON
2017-10-27AP01DIRECTOR APPOINTED MR MATTHEW JOHN HOWARD-CAIRNS
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-03TM02Termination of appointment of Intertrust (Uk) Limited on 2017-03-31
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN SINGHAL / 20/01/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WANEK / 20/01/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED QASIM ABBAS / 20/01/2017
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED QASIM ABBAS / 20/01/2017
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WANEK / 20/01/2017
2017-01-27CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 11 Old Jewry 7th Floor London EC2R 8DU
2017-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN SINGHAL / 20/01/2017
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-01-20AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-11-20AP01DIRECTOR APPOINTED MR MALCOLM PETER JACKSON
2015-11-20AP01DIRECTOR APPOINTED MR ROHAN SINGHAL
2015-11-20AP01DIRECTOR APPOINTED MR SYED QASIM ABBAS
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY BHARADIA
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STIEPLEMAN
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0119/08/15 FULL LIST
2014-09-11AP01DIRECTOR APPOINTED MR GEOFFREY WILLIAM JAMES BAILHACHE
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD UNITED KINGDOM
2014-09-11AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KOALA FINANCE (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-12
Appointment of Liquidators2019-04-12
Notices to Creditors2019-04-12
Fines / Sanctions
No fines or sanctions have been issued against KOALA FINANCE (NO.1) 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 FINANCE (NO.1) LIMITED 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31

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 KOALA FINANCE (NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of KOALA FINANCE (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOALA FINANCE (NO.1) LIMITED
Trademarks
We have not found any records of KOALA FINANCE (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOALA FINANCE (NO.1) 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 (64209 - Activities of other holding companies n.e.c.) as KOALA FINANCE (NO.1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOALA FINANCE (NO.1) 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 TypeResolutions for Winding-up
Defending partyKOALA FINANCE (NO.1) LIMITEDEvent Date2019-03-29
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 29 March 2019 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Rohan Singhal, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKOALA FINANCE (NO.1) LIMITEDEvent Date2019-03-29
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Initiating party Event TypeNotices to Creditors
Defending partyKOALA FINANCE (NO.1) LIMITEDEvent Date2019-03-29
Final Date For Submission: 24 May 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOALA FINANCE (NO.1) 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 FINANCE (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 RG41 5TS