Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KOUNNIS FINANCIAL GROUP LIMITED
Company Information for

KOUNNIS FINANCIAL GROUP LIMITED

STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
Company Registration Number
08418846
Private Limited Company
Active

Company Overview

About Kounnis Financial Group Ltd
KOUNNIS FINANCIAL GROUP LIMITED was founded on 2013-02-25 and has its registered office in London. The organisation's status is listed as "Active". Kounnis Financial Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KOUNNIS FINANCIAL GROUP LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 08418846
Company ID Number 08418846
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOUNNIS FINANCIAL GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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.

Company Officers of KOUNNIS FINANCIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
COSTAS ANDREOU JOANNOU
 Director 2013-02-25
ANDREAS YIANNIS KOUNNIS
 Director 2013-02-25
ANTONY MAVROUDHIS KOUNNIS
 Director 2013-02-25
DEMETRIOS KYRIACOU KOUNNIS
 Director 2013-02-25
ANDREAS CHRISTOFI STYLIANOU
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2013-02-25 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTAS ANDREOU JOANNOU KOUNNIS INSUFORCE LIMITED Director 2005-04-01 CURRENT 2001-12-04 Active
COSTAS ANDREOU JOANNOU KOUNNIS AND PARTNERS LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active
ANDREAS YIANNIS KOUNNIS UNIVERSAL FOREIGN EXCHANGE LIMITED Director 2013-02-07 CURRENT 2013-02-04 Active - Proposal to Strike off
ANDREAS YIANNIS KOUNNIS STERLING PROPERTY CONSULTANTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ANDREAS YIANNIS KOUNNIS KOUNNIS BROKERS LTD Director 2009-06-01 CURRENT 2008-05-30 Active
ANDREAS YIANNIS KOUNNIS INSUFORCE LIMITED Director 2009-06-01 CURRENT 2008-06-04 Active
ANDREAS YIANNIS KOUNNIS KOUNNIS AND PARTNERS LIMITED Director 2005-10-01 CURRENT 2001-04-25 Active
ANDREAS YIANNIS KOUNNIS KOUNNIS INSUFORCE LIMITED Director 2005-04-01 CURRENT 2001-12-04 Active
ANTONY MAVROUDHIS KOUNNIS ACQUISIA INVESTMENTS LIMITED Director 2018-03-12 CURRENT 2013-02-06 Active
ANTONY MAVROUDHIS KOUNNIS G. I. JO PROPERTIES LIMITED Director 2018-01-08 CURRENT 2016-09-27 Active
ANTONY MAVROUDHIS KOUNNIS FARMER DEVELOPMENTS LIMITED Director 2017-10-24 CURRENT 2015-07-13 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS CORAL INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2014-03-31 Active
ANTONY MAVROUDHIS KOUNNIS STERLING BUSINESS CENTRE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2018-05-15
ANTONY MAVROUDHIS KOUNNIS MIDLAND FINANCE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2018-05-08
ANTONY MAVROUDHIS KOUNNIS DEMETRIOU FAMILY HOLDINGS LIMITED Director 2015-07-13 CURRENT 2015-05-19 Active
ANTONY MAVROUDHIS KOUNNIS SKYLON CAPITAL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS MINERVA REALTY CORPORATION LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS UNIVERSAL FOREIGN EXCHANGE LIMITED Director 2013-02-07 CURRENT 2013-02-04 Active - Proposal to Strike off
ANTONY MAVROUDHIS KOUNNIS STERLING PROPERTY CONSULTANTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ANTONY MAVROUDHIS KOUNNIS WALTHAM FOREST INSURANCE LIMITED Director 2009-10-01 CURRENT 2009-08-19 Active
ANTONY MAVROUDHIS KOUNNIS KOUNNIS LIMITED Director 2009-08-27 CURRENT 2009-01-07 Active
ANTONY MAVROUDHIS KOUNNIS KOUNNIS BROKERS LTD Director 2009-08-25 CURRENT 2008-05-30 Active
ANTONY MAVROUDHIS KOUNNIS INSUFORCE LIMITED Director 2009-08-25 CURRENT 2008-06-04 Active
ANTONY MAVROUDHIS KOUNNIS INSUFORCE PROPERTIES LIMITED Director 2009-08-25 CURRENT 2009-01-07 Active
ANTONY MAVROUDHIS KOUNNIS LIVE WIRE INVESTMENTS LIMITED Director 2006-06-07 CURRENT 2006-06-07 Active
ANTONY MAVROUDHIS KOUNNIS RIKOS LIMITED Director 2002-12-02 CURRENT 2002-11-27 Active
DEMETRIOS KYRIACOU KOUNNIS KOUNNIS BROKERS LTD Director 2009-08-25 CURRENT 2008-05-30 Active
DEMETRIOS KYRIACOU KOUNNIS INSUFORCE LIMITED Director 2009-08-25 CURRENT 2008-06-04 Active
DEMETRIOS KYRIACOU KOUNNIS KOUNNIS INSUFORCE LIMITED Director 2005-04-01 CURRENT 2001-12-04 Active
DEMETRIOS KYRIACOU KOUNNIS WINDYRIDGE ACRES LIMITED Director 2005-02-14 CURRENT 2005-02-10 Active
DEMETRIOS KYRIACOU KOUNNIS KOUNNIS AND PARTNERS LIMITED Director 2001-09-12 CURRENT 2001-04-25 Active
DEMETRIOS KYRIACOU KOUNNIS KOUNNIS GROUP LIMITED Director 1991-10-14 CURRENT 1980-02-29 Active
DEMETRIOS KYRIACOU KOUNNIS WINDYRIDGE PROPERTIES LIMITED Director 1991-10-14 CURRENT 1980-02-22 Active
ANDREAS CHRISTOFI STYLIANOU KOUNNIS INSUFORCE LIMITED Director 2005-04-01 CURRENT 2001-12-04 Active
ANDREAS CHRISTOFI STYLIANOU KOUNNIS AND PARTNERS LIMITED Director 2001-04-25 CURRENT 2001-04-25 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-02CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-08-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY MAVROUDHIS KOUNNIS
2019-07-31PSC09Withdrawal of a person with significant control statement on 2019-07-31
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRISTOFI STYLIANOU
2019-07-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-12-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-31CH01Director's details changed for Mr Antony Kounnis on 2016-10-28
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-26AR0125/02/15 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-27AR0125/02/14 ANNUAL RETURN FULL LIST
2013-09-03AP01DIRECTOR APPOINTED MR ANDREAS CHRISTOFI STYLIANOU
2013-09-03AP01DIRECTOR APPOINTED MR DEMETRIOS KYRIACOU KOUNNIS
2013-09-03AP01DIRECTOR APPOINTED MR ANTONY KOUNNIS
2013-09-03AP01DIRECTOR APPOINTED MR COSTAS ANDREOU JOANNOU
2013-09-03AP01DIRECTOR APPOINTED MR ANDREAS KOUNNIS
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KOUNNIS FINANCIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOUNNIS FINANCIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOUNNIS FINANCIAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KOUNNIS FINANCIAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KOUNNIS FINANCIAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOUNNIS FINANCIAL GROUP LIMITED
Trademarks
We have not found any records of KOUNNIS FINANCIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOUNNIS FINANCIAL GROUP 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 (99999 - Dormant Company) as KOUNNIS FINANCIAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KOUNNIS FINANCIAL GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOUNNIS FINANCIAL GROUP 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 KOUNNIS FINANCIAL GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E17 4EE