Company Information for KOCH (UK) LTD
55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN,
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Company Registration Number
06043927
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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KOCH (UK) LTD | ||
Legal Registered Office | ||
55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN Other companies in SW7 | ||
Previous Names | ||
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Company Number | 06043927 | |
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Company ID Number | 06043927 | |
Date formed | 2007-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 13:36:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GC SECRETARIAL SERVICES LTD |
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DAVID EKHUEMUENOGIEMWEN OSUNDE |
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VICTOR EFOSA OSUNDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY OSASUMWEN OSUNDE |
Director | ||
RWL REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ENGINEERING AFRICA LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Dissolved 2018-03-20 | |
FORTESCAN UK LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
AUD'S TAXIS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2003-10-14 | Active | |
DIGIVIEW HOLOGRAPHIC TV LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
G.C. NOMINEES LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
FAREHAM AERO AGENCIES LIMITED | Company Secretary | 2007-06-02 | CURRENT | 1973-11-19 | Active | |
3BS CONSULTANCY LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
HYPERION ENTERPRISES LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2000-05-10 | Active | |
ROTASOL INTERNATIONAL LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-07-18 | Dissolved 2014-11-18 | |
HARWOOD CATERING LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Dissolved 2017-06-23 | |
NJS SECURITY LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-03-13 | Dissolved 2016-05-31 | |
BOUJO BROTHERS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2005-02-26 | Dissolved 2015-08-15 | |
SILVER FERN (SUSSEX) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
DNA BROKING LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2015-06-30 | |
GWJ 61 LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
NATHAN ALEXANDER LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2003-07-07 | Dissolved 2014-09-09 | |
TOUCH WEB DESIGN LIMITED | Company Secretary | 2005-09-28 | CURRENT | 1999-10-13 | Active | |
ICONIC CONSULTING LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2003-06-13 | Active | |
DIRECT AIR COMMUNICATIONS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 1995-03-31 | Dissolved 2015-07-28 | |
AMD ADVISORY SERVICES LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2015-08-11 | |
U R J PROPERTIES LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Dissolved 2017-10-10 | |
PIONEER COSMO & HEALTH LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2017-07-04 | |
GOLDEN TALISMAN HOLDINGS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-05-22 | Dissolved 2016-08-02 | |
NEWSTEAD FINANCIAL SERVICES LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-04-22 | Active | |
HOTROD CREATIONS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2000-05-25 | Active | |
BRIGHTON FUTURES TRADING LTD | Company Secretary | 2005-02-01 | CURRENT | 2001-02-12 | Active | |
WLKP PROPERTIES LTD | Company Secretary | 2005-01-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR EFOSA OSUNDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR VICTOR EFOSA OSUNDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OSASUMWEN OSUNDE | |
PSC07 | CESSATION OF ANTHONY OSASUMWEN OSUNDE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 08/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EKHUEMUENOGIEMWEN OSUNDE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OSASUMWEN OSUNDE / 02/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 3 EBURY BRIDGE ROAD, LONDON, GREATER LONDON, SW1W 8QX, UK | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, 3 EBURY BRIDGE ROAD, LONDON, GREATER LONDON, SW1W 8QX, UK | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, NO 7, 62-64 CUMBERLAND STREET, LONDON, SW1V 4LZ | |
CERTNM | COMPANY NAME CHANGED KOCH NIGERIA LIMITED CERTIFICATE ISSUED ON 29/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 22B CUMBERLAND ST, PIMLICO, LONDON, SW1V 4LT | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2013-05-07 |
Proposal to Strike Off | 2011-02-01 |
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 07290 - Mining of other non-ferrous metal ores
Creditors Due Within One Year | 2012-02-01 | £ 197,542 |
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Creditors and other liabilities
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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 KOCH (UK) LTD
Called Up Share Capital | 2012-02-01 | £ 1 |
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Fixed Assets | 2012-02-01 | £ 25,679 |
Shareholder Funds | 2012-02-01 | £ 171,863 |
Tangible Fixed Assets | 2012-02-01 | £ 25,679 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as KOCH (UK) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KOCH (UK) LTD | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KOCH (UK) LTD | Event Date | 2013-05-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KOCH (UK) LTD | Event Date | 2011-02-01 |
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. |