Karrass Worldwide Limited

Company Name	Karrass Worldwide Limited
Director	Gary Karrass
Company Status	Active
Company Number	02706731
Category	Private Limited Company
Incorporation Date	14 April 1992(32 years ago)
Previous Name	Karrass Europe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gary Karrass
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	05 May 1992(3 weeks after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1625 Stanford Street Santa Monica California 90404

Director Name	Melvyn L Klayman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	8370 Wilshire Boulevard Beverley Hills Ca 90211-2336 United States

Secretary Name	Melvyn L Klayman
Nationality	American
Status	Resigned
Appointed	05 May 1992(3 weeks after company formation)
Appointment Duration	19 years, 9 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	8370 Wilshire Boulevard Beverley Hills Ca 90211-2336 United States

Director Name	Gerald Peter Hemming
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(2 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Montacute Way Merley Wimborne Dorset BH21 1TZ

Director Name	Frank Mobus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1997(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	540 Kelton Avenue 504 Los Angeles California 90024

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	karrass.co.uk

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Gary Karrass 100.00% Ordinary

Financials

Year	2014
Turnover	£841,538
Gross Profit	£284,382
Net Worth	£833,006
Cash	£770,475
Current Liabilities	£312,055

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (overdue)

Charges

5 December 2011	Delivered on: 8 December 2011 Persons entitled: Key Property Investments (Number Four) Limited Classification: Rent deposit deed Secured details: 35,731.99 due or to become due from the company to the chargee. Particulars: The deposit. Outstanding
15 January 2009	Delivered on: 20 January 2009 Persons entitled: Key Property Investments (Number Four) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit see image for full details. Outstanding
9 November 2005	Delivered on: 16 November 2005 Persons entitled: Key Property Investment (Number Four) Limited Classification: Rent deposit deed Secured details: Â£4,700 due or to become due from the company to. Particulars: The rent deposit and the amount. See the mortgage charge document for full details. Outstanding
25 August 2004	Delivered on: 1 September 2004 Persons entitled: Key Property Investments (Number Four) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£3,433.35 inclusive of vat. Outstanding

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 5,000 (3 pages)
6 August 2015	Full accounts made up to 31 December 2014 (12 pages)
16 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,000 (3 pages)
23 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 5,000 (3 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
30 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
17 May 2012	Termination of appointment of Melvyn Klayman as a director (1 page)
17 May 2012	Termination of appointment of Gerald Hemming as a director (1 page)
17 May 2012	Termination of appointment of Melvyn Klayman as a secretary (1 page)
8 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 July 2011	Director's details changed for Gerald Peter Hemming on 13 April 2011 (2 pages)
7 July 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
24 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Director's details changed for Gary Karrass on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Melvyn L Klayman on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Gerald Peter Hemming on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Gerald Peter Hemming on 1 April 2010 (2 pages)
7 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 May 2009	Return made up to 14/04/09; full list of members (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 October 2008	Return made up to 14/04/08; full list of members (4 pages)
17 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 14/04/07; full list of members (2 pages)
20 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 August 2006	Return made up to 14/04/06; full list of members (2 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 February 2005	Registered office changed on 18/02/05 from: 3 arrowsmith court station approach broadstone dorset BH18 8AX (1 page)
21 October 2004	Company name changed karrass europe LIMITED\certificate issued on 21/10/04 (2 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Return made up to 14/04/04; full list of members 363(287) ‐ Registered office changed on 24/06/04 (7 pages)
15 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 May 2003	Director resigned (2 pages)
29 May 2003	Return made up to 14/04/03; full list of members (8 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 July 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 06/07/02 (8 pages)
4 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
27 December 2001	Auditor's resignation (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: 3 arrowsmith court station approach broadstone dorset BH18 8AX (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 29 egdon drive merley wimborne dorset BH21 1TY (1 page)
15 June 2001	Return made up to 14/04/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
11 May 2000	Return made up to 14/04/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 May 1999	Return made up to 14/04/99; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 May 1998	Return made up to 14/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1998	New director appointed (2 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
12 May 1997	Return made up to 14/04/97; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 May 1996	Return made up to 14/04/96; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 July 1995	Accounts for a small company made up to 31 December 1993 (5 pages)
19 June 1995	Return made up to 14/04/95; no change of members (4 pages)
14 April 1992	Incorporation (19 pages)

Karrass Worldwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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