KASS INVESTMENTS LIMITED - LONDON
Overview
KASS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KASS INVESTMENTS LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736439. The accounts status is UNAUDITED ABRIDGED.
KASS INVESTMENTS LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736439. The accounts status is UNAUDITED ABRIDGED.
KASS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GANN SHARKEY | Sep 1962 | British | Director | 2017-03-31 | CURRENT |
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2004-05-26 | CURRENT | ||
LUCA CASTELLAZZI | Dec 1972 | Swiss | Director | 2008-08-28 UNTIL 2010-05-26 | RESIGNED |
MR PETER JAMES MACGREGOR | Oct 1970 | British | Director | 1999-06-22 UNTIL 1999-07-08 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 1999-06-22 UNTIL 1999-07-08 | RESIGNED |
CLAS FREDRIK MELLEGARD | Jan 1938 | Swedish | Director | 1999-06-22 UNTIL 1999-07-08 | RESIGNED |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-19 UNTIL 1999-06-22 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-22 UNTIL 2004-05-26 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-19 UNTIL 1999-06-22 | RESIGNED | ||
MR FRANCESCO CASTELLAZZI | May 1961 | Swiss | Director | 1999-07-08 UNTIL 2013-11-13 | RESIGNED |
MR STEPHAN MULLER | May 1960 | Swiss | Director | 1999-07-08 UNTIL 2008-08-28 | RESIGNED |
ROBIN BOLLI | Feb 1963 | Swiss | Director | 1999-07-08 UNTIL 2010-05-26 | RESIGNED |
MS STEFANIE BUCHER | Mar 1979 | Swiss | Director | 2010-05-26 UNTIL 2013-02-26 | RESIGNED |
MR GREGORY ROBERT JOHN DAVIS | Jun 1960 | British | Director | 2013-11-13 UNTIL 2017-03-31 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2013-11-13 UNTIL 2017-03-31 | RESIGNED |
MS TAMARA SCHLAPFER | Jan 1985 | Swiss | Director | 2010-05-26 UNTIL 2013-11-13 | RESIGNED |
PIA WEISS | Jul 1989 | German | Director | 2013-02-26 UNTIL 2013-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hans Munger | 2016-04-06 | 5/1940 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Ms Marianne Munger | 2016-04-06 | 7/1944 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kass Investments Limited - Period Ending 2016-12-31 | 2017-07-13 | 31-12-2016 | £49,088 Cash £24,485 equity |
Kass Investments Limited - Period Ending 2015-12-31 | 2016-07-28 | 31-12-2015 | £86,906 Cash £28,852 equity |
KASS_INVESTMENTS_LIMITED - Accounts | 2015-07-03 | 31-12-2014 | £42,092 Cash £20,725 equity |
KASS_INVESTMENTS_LIMITED - Accounts | 2014-07-24 | 31-12-2013 | £34,402 Cash £-27,915 equity |