KALFUS PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KALFUS PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KALFUS PARTNERS LIMITED was incorporated 14 years ago on 14/05/2010 and has the registered number: 07254451. The accounts status is TOTAL EXEMPTION FULL.
KALFUS PARTNERS LIMITED was incorporated 14 years ago on 14/05/2010 and has the registered number: 07254451. The accounts status is TOTAL EXEMPTION FULL.
KALFUS PARTNERS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 |
Registered Office
1 OLD COURT MEWS
LONDON
N14 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2022 | 29/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL VAN DE VYVER | Oct 1974 | British | Director | 2019-05-31 | CURRENT |
LEGALSURF REGISTRARS LIMITED | Corporate Secretary | 2010-05-14 UNTIL 2013-06-10 | RESIGNED | ||
BCS COSEC LIMITED | Corporate Secretary | 2013-06-10 UNTIL 2019-05-31 | RESIGNED | ||
ANDREW KALFUS | Feb 1977 | British | Director | 2010-05-14 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vyver Ltd | 2019-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Filippo Lanza | 2016-04-26 - 2019-05-31 | 6/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Kalfus | 2016-04-26 - 2019-05-31 | 2/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kalfus Partners Limited - Filleted accounts | 2022-02-18 | 31-05-2021 | |
Kalfus Partners Limited - Filleted accounts | 2020-10-22 | 31-05-2020 | |
ACCOUNTS - Final Accounts | 2019-10-12 | 31-05-2019 | 192,603 equity |
ACCOUNTS - Final Accounts | 2019-02-15 | 31-05-2018 | 190,672 equity |
ACCOUNTS - Final Accounts | 2018-01-19 | 31-05-2017 | 140,439 equity |