Korral Partners Limited

Company Name	Korral Partners Limited
Company Status	Dissolved
Company Number	05591975
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)
Dissolution Date	6 August 2013 (10 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Kjartan Rist
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Closed
Appointed	13 October 2005(same day as company formation)
Role	Advisor
Country of Residence	England
Correspondence Address	Suite 202 28 Old Brompton Road London SW7 3SS

Director Name	Michael Stuart Kendon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 August 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Mutual House 70 Conduit Street London W1S 2GF

Secretary Name	Michael Stuart Kendon
Nationality	British
Status	Closed
Appointed	08 May 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 August 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Mutual House 70 Conduit Street London W1S 2GF

Director Name	Mr Anthony Paul Brennan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	48e Westbourne Gardens London W2 5NS

Secretary Name	Mr Anthony Paul Brennan
Nationality	Irish
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	48e Westbourne Gardens London W2 5NS

Director Name	Samuel Wade Thorp
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2010)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 22 Redcliffe Square London SW10 9JY

Director Name	Neil Gordon Smith
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2012)
Role	Lawyer
Country of Residence	Denmark
Correspondence Address	70 Conduit Street London W1S 2GF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	70 Conduit Street London W1S 2GF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £0.5	Kjartan Rist 47.62% Ordinary
200 at £0.5	Ozal LTD 47.62% Ordinary
20 at £0.5	Sam Thorp 4.76% Ordinary

Financials

Year	2014
Net Worth	£82,286
Cash	£51,013
Current Liabilities	£91,208

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	First Gazette notice for voluntary strike-off (1 page)
10 April 2013	Application to strike the company off the register (3 pages)
10 April 2013	Application to strike the company off the register (3 pages)
10 December 2012	Director's details changed for Kjartan Rist on 30 September 2012 (2 pages)
10 December 2012	Director's details changed for Kjartan Rist on 30 September 2012 (2 pages)
6 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 210 (5 pages)
6 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 210 (5 pages)
27 September 2012	Termination of appointment of Neil Smith as a director (1 page)
27 September 2012	Termination of appointment of Neil Gordon Smith as a director on 27 September 2012 (1 page)
17 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 March 2012	Appointment of Neil Gordon Smith as a director (2 pages)
25 March 2012	Appointment of Neil Gordon Smith as a director on 30 June 2011 (2 pages)
5 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Termination of appointment of Samuel Thorp as a director (2 pages)
19 October 2010	Termination of appointment of Samuel Thorp as a director (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 November 2009	Director's details changed for Michael Stuart Kendon on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Kjartan Rist on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Samuel Wade Thorp on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Samuel Wade Thorp on 13 November 2009 (2 pages)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Kjartan Rist on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Stuart Kendon on 13 November 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 November 2008	Return made up to 13/10/08; full list of members (4 pages)
14 November 2008	Return made up to 13/10/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2007	Return made up to 13/10/07; full list of members (3 pages)
12 November 2007	Return made up to 13/10/07; full list of members (3 pages)
14 August 2007	Nc inc already adjusted 24/01/06 (1 page)
14 August 2007	Nc inc already adjusted 24/01/06 (1 page)
14 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2007	Ad 27/06/07--------- Â£ si [email protected]=10 Â£ ic 200/210 (2 pages)
3 August 2007	Particulars of contract relating to shares (2 pages)
3 August 2007	Ad 27/06/07--------- Â£ si [email protected]=10 Â£ ic 200/210 (2 pages)
3 August 2007	Particulars of contract relating to shares (2 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
8 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2006	Return made up to 13/10/06; full list of members (7 pages)
16 February 2006	Nc inc already adjusted 24/01/06 (1 page)
16 February 2006	Nc inc already adjusted 24/01/06 (1 page)
23 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
23 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Director resigned (1 page)
13 October 2005	Incorporation (12 pages)
13 October 2005	Incorporation (12 pages)

Korral Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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