Kl Group Limited

Company Name	Kl Group Limited
Directors	Russell Kashket and Louis Bibeau
Company Status	Active
Company Number	05704565
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)
Previous Name	Kashket Logistik Unicorp Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Russell Kashket
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Mr Russell Kashket
Nationality	British
Status	Current
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Louis Bibeau
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	20 March 2009(3 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Bernard Kashket
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Contact

Website	logistikunicorp.com

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

505 at £932.59	Kashket 2009 LTD 50.00% Ordinary A
505 at £932.59	Logistik Unicorp Holdings LTD 50.00% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£13,435
Current Liabilities	£16,733

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

26 July 2023	Appointment of Mrs Cheryl Kashket as a director on 17 April 2023 (2 pages)
15 May 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
23 February 2022	Confirmation statement made on 22 February 2022 with updates (5 pages)
25 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
24 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
2 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
23 December 2019	Change of details for Kashket 2009 Limited as a person with significant control on 23 December 2019 (2 pages)
17 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019 (1 page)
6 March 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
5 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
12 April 2018	Confirmation statement made on 22 February 2018 with updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
27 February 2018	Change of details for Kashket 2009 Limited as a person with significant control on 10 October 2017 (2 pages)
27 February 2018	Director's details changed for Mr Russell Kashket on 27 February 2018 (2 pages)
10 October 2017	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 10 October 2017 (1 page)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 December 2016	Director's details changed for Mr Louis Bibeau on 6 December 2016 (2 pages)
6 December 2016	Secretary's details changed for Mr Russell Kashket on 6 December 2016 (1 page)
6 December 2016	Secretary's details changed for Mr Russell Kashket on 6 December 2016 (1 page)
6 December 2016	Director's details changed for Mr Louis Bibeau on 6 December 2016 (2 pages)
28 November 2016	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to Euro House 1394 High Road Whetstone London N20 9YZ on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to Euro House 1394 High Road Whetstone London N20 9YZ on 28 November 2016 (1 page)
25 November 2016	Director's details changed for Mr Russell Kashket on 25 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Russell Kashket on 25 November 2016 (2 pages)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 941,921.96 (6 pages)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 941,921.96 (6 pages)
4 March 2016	Director's details changed for Mr Louis Bibeau on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Russell Kashket on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Louis Bibeau on 4 March 2016 (2 pages)
4 March 2016	Director's details changed for Mr Russell Kashket on 4 March 2016 (2 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 June 2015	Compulsory strike-off action has been discontinued (1 page)
4 June 2015	Compulsory strike-off action has been discontinued (1 page)
3 June 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 941,922.0004 (6 pages)
3 June 2015	Micro company accounts made up to 31 May 2014 (2 pages)
3 June 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 941,922.0004 (6 pages)
3 June 2015	Micro company accounts made up to 31 May 2014 (2 pages)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 941,922.0004 (6 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 941,922.0004 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
5 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
18 August 2011	Registered office address changed from Co Horwath Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 18 August 2011 (1 page)
18 August 2011	Registered office address changed from Co Horwath Clark Whitehill Llp Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 18 August 2011 (1 page)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
30 April 2010	Group of companies' accounts made up to 31 May 2009 (27 pages)
30 April 2010	Group of companies' accounts made up to 31 May 2009 (27 pages)
7 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
9 September 2009	Company name changed kashket logistik unicorp LIMITED\certificate issued on 10/09/09 (2 pages)
9 September 2009	Company name changed kashket logistik unicorp LIMITED\certificate issued on 10/09/09 (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from 925 finchley road london NW11 7PE (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 925 finchley road london NW11 7PE (1 page)
31 March 2009	Statement of affairs (26 pages)
31 March 2009	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
31 March 2009	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
31 March 2009	Director appointed louis bibeau (2 pages)
31 March 2009	Resolutions RES13 ‐ Enter agreement 20/03/2009 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (16 pages)
31 March 2009	Director appointed louis bibeau (2 pages)
31 March 2009	Statement of affairs (26 pages)
31 March 2009	Ad 20/03/09\gbp si 10@1=10\gbp ic 1000/1010\ (2 pages)
31 March 2009	Resolutions RES13 ‐ Enter agreement 20/03/2009 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 March 2009	Ad 20/03/09\gbp si 10@1=10\gbp ic 1000/1010\ (2 pages)
11 March 2009	Appointment terminated director bernard kashket (1 page)
11 March 2009	Appointment terminated director bernard kashket (1 page)
16 February 2009	Return made up to 10/02/09; full list of members (4 pages)
16 February 2009	Return made up to 10/02/09; full list of members (4 pages)
18 June 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
18 June 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
12 March 2008	Return made up to 10/02/08; full list of members (4 pages)
12 March 2008	Return made up to 10/02/08; full list of members (4 pages)
13 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
13 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 May 2007	Return made up to 10/02/07; full list of members (7 pages)
15 May 2007	Return made up to 10/02/07; full list of members (7 pages)
10 February 2006	Incorporation (17 pages)
10 February 2006	Incorporation (17 pages)

Kl Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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