KROMBACHER LIMITED

Key Data

Status

Dissolved

Company No.

05260873

Incorporation date

14/10/2004

Size

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

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22/03/2016

Termination of appointment of Benjamin James Anthony Bateson as a director on 2016-03-23

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22/03/2016

Termination of appointment of Mayside Secretaries Limited as a secretary on 2016-03-23

View PDF (1 pages)

17/03/2016

Application to strike the company off the register

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14/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

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27/09/2015

Total exemption full accounts made up to 2014-12-31

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14/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

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28/09/2014

Total exemption full accounts made up to 2013-12-31

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12/08/2014

Appointment of Mr Benjamin James Anthony Bateson as a director on 2014-08-01

View PDF (2 pages)

12/08/2014

Termination of appointment of Andrew James Gilfillan as a director on 2014-08-01

View PDF (1 pages)

01/06/2014

Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2014-06-02

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21/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

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17/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

19/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

19/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

22/01/2012

Appointment of Mayside Secretaries Limited as a secretary on 2012-01-20

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22/01/2012

Termination of appointment of Kingsley Secretaries Limited as a secretary on 2012-01-20

View PDF (1 pages)

22/01/2012

Appointment of Mr. Andrew James Gilfillan as a director on 2012-01-20

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22/01/2012

Termination of appointment of Lynsey Greaves as a director on 2012-01-20

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22/01/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2012-01-23

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

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17/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

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16/11/2009

Director's details changed for Miss Lynsey Greaves on 2009-10-01

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

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15/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

15/10/2009

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-15

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15/05/2009

Director's change of particulars / lynsey greaves / 11/05/2009

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03/03/2009

Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

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09/11/2008

Return made up to 15/10/08; full list of members

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09/11/2008

Location of debenture register

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02/10/2008

Total exemption small company accounts made up to 2007-12-31

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27/08/2008

Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008

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24/02/2008

Resolutions

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24/02/2008

Resolutions

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22/10/2007

Return made up to 15/10/07; full list of members

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22/10/2007

Location of register of members

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27/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

01/02/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

New director appointed

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01/02/2007

Director resigned

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01/02/2007

Secretary resigned

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01/02/2007

Registered office changed on 02/02/07 from: 6TH floor 28 kingsway london WC2B 6RJ

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29/10/2006

Director's particulars changed

View PDF (1 pages)

29/10/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

17/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 4TH floor 28 kingsway london WC2B 6JR

View PDF (1 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Return made up to 15/10/05; full list of members

View PDF (6 pages)

15/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

31/10/2004

Registered office changed on 01/11/04 from: 9 perseverance works kingsland road london E2 8DD

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24/10/2004

New secretary appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Director resigned

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21/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Bateson, Benjamin James Anthony	Director	31/07/2014 - 22/03/2016	137
MAYSIDE SECRETARIES LIMITED	Corporate Secretary	19/01/2012 - 22/03/2016	10
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	01/01/2007 - 19/01/2012	354
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	14/10/2004 - 14/10/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	14/10/2004 - 14/10/2004	10915

Persons with Significant Control

No PSC data available.

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Description

About KROMBACHER LIMITED

KROMBACHER LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KROMBACHER LIMITED?

KROMBACHER LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 13/06/2016.

Where is KROMBACHER LIMITED located?

KROMBACHER LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does KROMBACHER LIMITED do?

KROMBACHER LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for KROMBACHER LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.