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 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.
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 |
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 |