Liquidation
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Company Information for KATOKA FINANCIAL CONTRACTS LIMITED
JOHNSTON CARMICHAEL, 20 Birchin Lane, London, EC3V 9DU,
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Company Registration Number
 05558886 Private Limited Company
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Company Overview
About Katoka Financial Contracts Ltd
KATOKA FINANCIAL CONTRACTS LIMITED was founded on 2005-09-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Katoka Financial Contracts 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 | |
|---|---|
| KATOKA FINANCIAL CONTRACTS LIMITED | |
| Legal Registered Office | |
| JOHNSTON CARMICHAEL 20 Birchin Lane London EC3V 9DU Other companies in SW11 | |
Filing Information
| Company Number | 05558886 | |
|---|---|---|
| Company ID Number | 05558886 | |
| Date formed | 2005-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-11-30 | |
| Account next due | 31/08/2022 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-09-29 12:05:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KATOKA FINANCIAL CONTRACTS LIMITED
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Company Officers of KATOKA FINANCIAL CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCES KEYLARD |
||
JOANNA RACHEL CHADWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| Voluntary liquidation Statement of receipts and payments to 2021-12-06 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-06 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/20 FROM C/O Jon Davies Accountants Limited Goodlass Road Liverpool L24 9HJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM 77a Stormont Road London SW11 5EJ | |
| PSC04 | Change of details for Ms Joanna Rachel Chadwick as a person with significant control on 2020-12-21 | |
| CH01 | Director's details changed for Ms Joanna Rachel Chadwick on 2020-12-21 | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/09/20 TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2017-09-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 52 HAMBALT ROAD LONDON SW4 9EG UNITED KINGDOM | |
| CH01 | Director's details changed for Joanna Rachel Chadwick on 2013-02-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 77A STORMONT ROAD CLAPHAM LONDON SW11 5EJ | |
| AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Joanna Chadwick on 2011-06-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/11 FROM 77a Stormont Road London SW11 5EJ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/11 FROM Flat 1 4 Epirus Road Fulham London SW6 7UH United Kingdom | |
| CH01 | Director's details changed for Joanna Chadwick on 2011-06-21 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHADWICK / 07/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHADWICK / 05/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 4 ROSTREVOR MANSIONS ROSTREVOR ROAD LONDON SW6 5AL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CHADWICK / 24/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KATOKA FINANCIAL CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-12-23 |
| Appointmen | 2020-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against KATOKA FINANCIAL CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KATOKA FINANCIAL CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 21,757 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 KATOKA FINANCIAL CONTRACTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 28,926 |
| Current Assets | 2011-10-01 | £ 28,926 |
| Shareholder Funds | 2011-10-01 | £ 7,169 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KATOKA FINANCIAL CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KATOKA FINANCIAL CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for KATOKA FINANCIAL CONTRACTS 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 (82990 - Other business support service activities n.e.c.) as KATOKA FINANCIAL CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KATOKA FINANCIAL CONTRACTS 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 Type | Resolution | |
|---|---|---|---|
| Defending party | KATOKA FINANCIAL CONTRACTS LIMITED | Event Date | 2020-12-23 |
| Initiating party | Event Type | Appointmen | |
| Defending party | KATOKA FINANCIAL CONTRACTS LIMITED | Event Date | 2020-12-23 |
| Name of Company: KATOKA FINANCIAL CONTRACTS LIMITED Company Number: 05558886 Nature of Business: Other business support activities not elsewhere classified Registered office: 77a Stormont Road, London… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KATOKA FINANCIAL CONTRACTS 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 KATOKA FINANCIAL CONTRACTS 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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