| Company Name | Kotrago Limited |
|---|---|
| Director | Roni Auerbach |
| Company Status | Active |
| Company Number | 00513229 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1952(71 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roni Auerbach |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(38 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Commodity Trading Executive |
| Country of Residence | England |
| Correspondence Address | Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL |
| Secretary Name | Mr Roni Auerbach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(38 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Commodity Trading Executive |
| Country of Residence | England |
| Correspondence Address | Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL |
| Director Name | Mr Joseph Auerbach |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(38 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 20 November 2009) |
| Role | Commodity Trading Executive |
| Correspondence Address | 20 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY |
Location
| Registered Address | 1 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Joseph Auerbach 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 23 March 2023 | Notification of Joseph Auerbach as a person with significant control on 9 February 2023 (2 pages) |
| 23 March 2023 | Withdrawal of a person with significant control statement on 23 March 2023 (2 pages) |
| 11 October 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 21 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 9 November 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Purchase of own shares. (3 pages) |
| 15 November 2012 | Purchase of own shares. (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Termination of appointment of Joseph Auerbach as a director (1 page) |
| 22 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Termination of appointment of Joseph Auerbach as a director (1 page) |
| 22 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 23 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 23 November 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 September 2003 | Return made up to 15/09/03; full list of members
|
| 24 September 2003 | Return made up to 15/09/03; full list of members
|
| 15 August 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 27 January 2003 | Registered office changed on 27/01/03 from: jatko house 798 high road london N17 0DH (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: jatko house 798 high road london N17 0DH (1 page) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 24 September 2002 | Return made up to 15/09/02; full list of members
|
| 24 September 2002 | Return made up to 15/09/02; full list of members
|
| 26 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 16 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 January 2001 | Return made up to 15/09/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 15/09/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 18 September 1998 | Director's particulars changed (1 page) |
| 18 September 1998 | Director's particulars changed (1 page) |
| 18 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 18 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 18 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 29 October 1997 | Return made up to 15/09/97; full list of members (5 pages) |
| 29 October 1997 | Return made up to 15/09/97; full list of members (5 pages) |
| 26 October 1997 | Location of register of members (1 page) |
| 26 October 1997 | Location of register of members (1 page) |
| 18 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 10 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |