KOFLER GROUP UK LTD - OVAL


Company Profile Company Filings

Overview

KOFLER GROUP UK LTD is a Private Limited Company from OVAL ENGLAND and has the status: Dissolved - no longer trading.
KOFLER GROUP UK LTD was incorporated 12 years ago on 28/03/2012 and has the registered number: 08009592. The accounts status is TOTAL EXEMPTION FULL.

KOFLER GROUP UK LTD - OVAL

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

KENNINGTON PARK
OVAL
SW9 6DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
K&K (LONDON) LTD (until 13/02/2018)

Confirmation Statements

Last Statement Next Statement Due
11/02/2020 25/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AURIA@WIMPOLE STREET LTD Corporate Secretary 2016-09-19 CURRENT
MR KLAUS-PETER LUDWIG KOFLER Aug 1964 German Director 2012-11-30 CURRENT
WIMPOLE STREET ENTERPRISES LTD Corporate Secretary 2012-03-28 UNTIL 2012-03-28 RESIGNED
AURIA@WIMPOLE STREET LTD Corporate Secretary 2012-03-28 UNTIL 2016-02-25 RESIGNED
MR IAN PALMER Jun 1973 British Director 2012-03-28 UNTIL 2012-11-30 RESIGNED
MRS ??ADAOIN MCDONAGH Oct 1978 Irish Director 2016-10-24 UNTIL 2019-05-22 RESIGNED
MR SPENCER JOHN HALL Aug 1973 British Director 2012-03-28 UNTIL 2012-03-28 RESIGNED
LUTZ COELEN Dec 1969 German Director 2017-05-10 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K & K Group Ag 2016-04-06 6300 Cham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KOFLER_GROUP_UK_LIMITED - Accounts 2019-10-01 31-12-2018 £3 Cash £-976,207 equity
KOFLER_GROUP_UK_LIMITED - Accounts 2018-09-29 31-12-2017 £38,776 Cash £-1,068,004 equity
K&K_(LONDON)_LTD - Accounts 2017-09-30 31-12-2016 £29,697 Cash
K&K_(LONDON)_LTD - Accounts 2016-09-29 31-12-2015 £90,618 Cash £-504,631 equity
K&K_(LONDON)_LTD - Accounts 2015-09-26 31-12-2014 £43,987 Cash £-716,302 equity
K&K_(LONDON)_LTD - Accounts 2014-10-01 31-12-2013 £52,610 Cash £-520,992 equity

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