KOTTERMANN LIMITED

Key Data

Status

Dissolved

Company No.

02665623

Incorporation date

24/11/1991

Size

Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1991)

18/08/2021

Final Gazette dissolved following liquidation

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18/05/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

02/03/2021

Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-03-02

View PDF (2 pages)

20/05/2020

Liquidators' statement of receipts and payments to 2020-03-20

View PDF (34 pages)

15/06/2019

Satisfaction of charge 2 in full

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30/04/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/04/2019

Registered office address changed from 24 Wellington Business Park Dukes Ride Crowthorne Berks RG45 6LS to 81 Station Road Marlow Bucks SL7 1NS on 2019-04-09

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06/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

06/04/2019

Statement of affairs

View PDF (10 pages)

06/04/2019

Resolutions

View PDF (1 pages)

16/01/2019

Termination of appointment of Albrecht Norbert Christian Wiener as a director on 2019-01-16

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

06/08/2018

Appointment of Mr Albrecht Norbert Christian Wiener as a director on 2018-08-03

View PDF (2 pages)

09/02/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

13/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

08/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

07/02/2017

Termination of appointment of Tobias Thiele as a director on 2017-01-31

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

19/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

26/02/2015

Appointment of Mr Tobias Thiele as a director on 2015-01-01

View PDF (2 pages)

23/02/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

05/01/2015

Termination of appointment of Ralf Waldau as a director on 2014-12-05

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

30/07/2014

Appointment of Mr Mark Taylor as a director on 2014-06-18

View PDF (2 pages)

04/03/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

14/02/2014

Termination of appointment of Steven Bradford as a secretary

View PDF (1 pages)

05/02/2014

Termination of appointment of Steven Bradford as a director

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

12/03/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

20/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

14/03/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

22/11/2011

Termination of appointment of Charles Samuels as a director

View PDF (1 pages)

22/11/2011

Termination of appointment of Charles Samuels as a secretary

View PDF (1 pages)

22/11/2011

Appointment of Mr Steven Neil Bradford as a secretary

View PDF (1 pages)

23/02/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/04/2010

Appointment of Mr Steven Neil Bradford as a director

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Ralf Waldau on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Charles Edward Samuels on 2009-11-12

View PDF (2 pages)

26/02/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

04/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

29/11/2007

Return made up to 06/11/07; no change of members

View PDF (7 pages)

01/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

24/11/2006

Return made up to 06/11/06; full list of members

View PDF (7 pages)

10/07/2006

New director appointed

View PDF (2 pages)

07/07/2006

Director resigned

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/11/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

07/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

06/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

17/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

08/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (2 pages)

09/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

08/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

09/11/1998

Return made up to 06/11/98; full list of members

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01/07/1998

Declaration of satisfaction of mortgage/charge

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19/05/1998

Particulars of mortgage/charge

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01/04/1998

Accounts for a small company made up to 1997-12-31

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18/11/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

25/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

05/11/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

11/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

27/10/1995

Return made up to 06/11/95; full list of members

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28/09/1995

Registered office changed on 28/09/95 from: durrant & company 89 easton street high wycombe bucks. HP11 1LT

View PDF (1 pages)

14/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

14/12/1994

Ad 09/09/94--------- £ si 999000@1

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14/12/1994

Resolutions

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14/12/1994

£ nc 1000/100000 09/12/94

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14/12/1994

Secretary resigned;new secretary appointed

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10/11/1994

Return made up to 06/11/94; no change of members

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15/03/1994

Accounts for a small company made up to 1993-12-31

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02/12/1993

Return made up to 06/11/93; no change of members

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07/09/1993

Secretary resigned;new secretary appointed;director resigned

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03/06/1993

Accounts for a small company made up to 1992-12-31

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05/01/1993

Particulars of mortgage/charge

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12/11/1992

Return made up to 06/11/92; full list of members

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20/03/1992

Ad 06/02/92--------- £ si 98@1=98 £ ic 2/100

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12/02/1992

Accounting reference date notified as 31/12

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04/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBC NOMINEES LIMITED	Nominee Director	25/11/1991 - 25/11/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	25/11/1991 - 25/11/1991	1423
Kochen, Rainer, Dr	Director	25/11/1991 - 01/07/2006	-
DURSEC LIMITED	Corporate Secretary	23/08/1993 - 08/12/1994	2
Taylor, Mark	Director	18/06/2014 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KOTTERMANN LIMITED

KOTTERMANN LIMITED is an(a) Dissolved company incorporated on 24/11/1991 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOTTERMANN LIMITED?

KOTTERMANN LIMITED is currently Dissolved. It was registered on 24/11/1991 and dissolved on 17/08/2021.

Where is KOTTERMANN LIMITED located?

KOTTERMANN LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does KOTTERMANN LIMITED do?

KOTTERMANN LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for KOTTERMANN LIMITED?

The latest filing was on 18/08/2021: Final Gazette dissolved following liquidation.