Company Name15Kpg Limited
DirectorPeter Soros
Company StatusActive
Company Number04229061
CategoryPrivate Limited Company
Incorporation Date5 June 2001 (17 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Peter Soros
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed05 June 2001(same day as company formation)
RoleBanker
Country of ResidenceLondon
Correspondence Address13 Stanley Gardens
London
W11 2NE
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusCurrent
Appointed05 June 2001(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 June 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSuite 1, 3rd Floor
11-12 St. James'S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Mr Peter Soros
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (1 year, 9 months ago)
Next Accounts Due31 March 2019 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return5 June 2018 (10 months, 3 weeks ago)
Next Return Due19 June 2019 (1 month, 3 weeks from now)

Filing History

16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
6 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
1 June 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 (1 page)
23 March 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
6 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
11 December 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(4 pages)
13 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(4 pages)
5 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(4 pages)
12 September 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
18 September 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
7 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
12 October 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
19 November 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 June 2010Director's details changed for Peter Soros on 23 June 2010 (2 pages)
12 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
19 June 2009Return made up to 05/06/09; full list of members (3 pages)
6 March 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
26 August 2008Return made up to 05/06/08; full list of members (3 pages)
21 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 November 2007Return made up to 05/06/07; no change of members (6 pages)
21 November 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
16 June 2006Return made up to 05/06/06; full list of members (2 pages)
13 January 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
2 August 2005Return made up to 05/06/05; full list of members (6 pages)
5 July 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
2 June 2004Return made up to 05/06/04; full list of members (6 pages)
7 January 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
10 June 2003Return made up to 05/06/03; full list of members (5 pages)
4 December 2002Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 June 2002Return made up to 05/06/02; full list of members (5 pages)
26 October 2001Registered office changed on 26/10/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
26 October 2001Secretary resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001New secretary appointed (2 pages)
28 June 2001New director appointed (2 pages)
5 June 2001Incorporation (52 pages)