KISAWA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KISAWA SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KISAWA SERVICES LIMITED was incorporated 10 years ago on 28/11/2013 and has the registered number: 08793835. The accounts status is SMALL.

KISAWA SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 / 8 31/12/2019

Registered Office

SWEDEN HOUSE
LONDON
W1H 2AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2019 09/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN KNIGHT Jul 1984 Australian Director 2020-06-09 CURRENT
MR DAVIDE SALA Nov 1971 Italian Director 2019-07-04 UNTIL 2020-06-09 RESIGNED
MS LAELA ELIZABETH PAKPOUR TABRIZI Mar 1982 British Director 2013-11-28 UNTIL 2015-11-13 RESIGNED
MR STEPHAN ANDREAS KOLLER Dec 1969 Swiss Director 2016-10-07 UNTIL 2019-07-04 RESIGNED
MR MICHAEL EDWARD FORDE Jul 1978 Irish Director 2015-11-13 UNTIL 2016-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Knight 2020-06-09 7/1984 London   Significant influence or control
Mr Davide Sala 2019-07-04 - 2020-06-09 11/1971 London   Significant influence or control
Mr Stephan Andreas Koller 2016-11-28 - 2019-07-04 12/1969 London   Significant influence or control
Mr Thomas Flohr 2016-11-28 3/1960 Dubai   Ownership of shares 25 to 50 percent
Mrs Nina Flohr 2016-11-28 1/1987 7500   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kisawa Services Ltd - Filleted accounts 2020-08-25 31-12-2019 £33,226 Cash £33,159 equity
Kisawa Services Ltd - Filleted accounts 2019-08-27 31-12-2018 £4,140 Cash £14,383 equity
Kisawa Services Ltd - Filleted accounts 2018-09-28 31-12-2017 £27,771 Cash £33,452 equity

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