| Company Name | Koggan Ltd |
|---|---|
| Director | Carl Jean Dominique Buchalet-Cirilli, |
| Company Status | Active |
| Company Number | 05683500 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2006(18 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Carl Jean Dominique Buchalet-Cirilli, |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 March 2017(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Carlyle House, Lower Ground Floor Vauxhall Bridge London SW1V 1EJ |
| Director Name | Roger Louvel |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 68, Rue Du Fbg Montmartre Paris 75009 |
| Secretary Name | Amedia Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Location
| Registered Address | Carlyle House, Lower Ground Floor Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roger Louvel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 30 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 2 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 21 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 1 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 17 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 21 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 26 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 12 October 2018 | Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 12 October 2018 (2 pages) |
| 28 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2018 | Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HL England to Carlyle House, Lower Ground Floor Vauxhall Bridge Road London SW1V 1EJ on 1 February 2018 (1 page) |
| 13 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 10 March 2017 | Appointment of Carl Buchalet as a director on 9 March 2017 (2 pages) |
| 10 March 2017 | Appointment of Carl Buchalet as a director on 9 March 2017 (2 pages) |
| 9 March 2017 | Termination of appointment of Roger Louvel as a director on 9 March 2017 (1 page) |
| 9 March 2017 | Termination of appointment of Roger Louvel as a director on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Commerce House, 2nd Floor 6 London Street London W2 1HL on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Commerce House, 2nd Floor 6 London Street London W2 1HL on 9 March 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 1 April 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 19 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 2 January 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Roger Louvel on 23 January 2010 (2 pages) |
| 23 January 2010 | Director's details changed for Roger Louvel on 23 January 2010 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from unit 16 483 green lanes london N13 4BS (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from unit 16 483 green lanes london N13 4BS (1 page) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 25 June 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 25 June 2008 | Appointment terminated secretary amedia LIMITED (1 page) |
| 25 June 2008 | Appointment terminated secretary amedia LIMITED (1 page) |
| 25 June 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 25 June 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 3 June 2008 | Registered office changed on 03/06/2008 from commerce house 2ND floor 6 london street paddington london W2 1HR (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from commerce house 2ND floor 6 london street paddington london W2 1HR (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 27 old gloucester street london WC1N 3XX (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 27 old gloucester street london WC1N 3XX (1 page) |
| 12 June 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 22 January 2006 | Incorporation (14 pages) |
| 22 January 2006 | Incorporation (14 pages) |