Liquidation
Company Information for KEREM HOLDING LIMITED
31st Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
|
Company Registration Number
09852098
Private Limited Company
Liquidation |
Company Name | |
---|---|
KEREM HOLDING LIMITED | |
Legal Registered Office | |
31st Floor 40 Bank Street 40 BANK STREET London E14 5NR | |
Company Number | 09852098 | |
---|---|---|
Company ID Number | 09852098 | |
Date formed | 2015-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 2022-07-02 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-12 12:07:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEREM HOLDINGS, LLC | 890 BEDFORD AVE Sullivan BROOKLYN NY 11205 | Active | Company formed on the 2014-06-27 | |
KEREM HOLDINGS 7 LLC | 5676 riverdale avenue suite 307 BRONX NY 10471 | Active | Company formed on the 2022-07-07 |
Officer | Role | Date Appointed |
---|---|---|
NIKOLAY BOGACHEV |
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MARKO RADOSAVLJEVIC |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITECLIFF BUSINESS SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2016-07-07 | Active | |
SWANLAKE GARDEN LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active - Proposal to Strike off | |
LANDMARK LONDON LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
VERTEX INTERNATIONAL LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INTERNATIONAL PRIVATE EQUITY INITIATIVE LTD. | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
CENTRAL ASIA LOGISTICS LIMITED | Director | 2015-01-09 | CURRENT | 2014-06-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 22/06/23 FROM 3rd Floor 229 the Broadway London SW19 1SD England | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Mr Marko Radosavljevic on 2022-11-08 | ||
CH01 | Director's details changed for Mr Marko Radosavljevic on 2022-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Resolutions passed:<ul><li>Resolution Re-company buiness 15/12/2021<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 287992 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM 7 Floor, Cardinal Place 100 Victoria Street London SW1E 5JL England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF VIKTOR VYAZNIKOVTSEV AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ROMAN RHEINBERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Suite 5 46 Manchester Street London W1U 7LS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM Suite 5, 46 Manchester Street London W1U 7LS United Kingdom | |
AP01 | DIRECTOR APPOINTED MR NIKOLAY BOGACHEV | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTOR VYAZNIKOVTSEV | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to | 2023-07-05 |
Appointment of Liquidators | 2023-06-19 |
Resolutions for Winding-up | 2023-06-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KEREM HOLDING LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | KEREM HOLDING LIMITED | Event Date | 2023-07-05 |
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. |