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 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
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)
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 |
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 |