| Company Name | K-London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06734355 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2008(15 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Walter Ronchetti |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
| Director Name | Jorge Antonio Tirado Enriquez |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Mexico |
| Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
| Director Name | Simon Peskett |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2008(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2008(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Contact
| Website | kronometry1999.com |
|---|---|
| Telephone | 01258 7067e2 |
| Telephone region | Blandford |
Location
| Registered Address | 25 Hosier Lane London EC1A 9LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50k at £1 | Luxeco Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,687,465 |
| Current Liabilities | £5,503,149 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2017 | Application to strike the company off the register (2 pages) |
| 10 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 9 November 2016 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page) |
| 12 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 16 November 2015 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page) |
| 16 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 January 2015 | Director's details changed for Jorge Antonio Tirado Enriquez on 14 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Walter Ronchetti on 14 January 2015 (2 pages) |
| 29 December 2014 | Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages) |
| 19 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Director's details changed for Jorge Antonio Tirado Tirado Enriquez on 27 October 2012 (3 pages) |
| 2 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2012 | Register inspection address has been changed (1 page) |
| 2 November 2012 | Director's details changed for Walter Ronchetti on 27 October 2012 (2 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 23 April 2012 | Registered office address changed from 25 Moorgate London EC2R 6AY England on 23 April 2012 (1 page) |
| 2 April 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 2 April 2012 | Director's details changed for Walter Ronchetti on 27 October 2011 (2 pages) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Jorge Antonio Tirado Enriquez on 27 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 22 April 2009 | Ad 10/02/09\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages) |
| 18 March 2009 | Director appointed walter ronchetti (2 pages) |
| 18 March 2009 | Appointment terminated director simon peskett (1 page) |
| 18 March 2009 | Appointment terminated secretary athenaeum secretaries LIMITED (1 page) |
| 18 March 2009 | Director appointed jorge antonio tirado enriquez (2 pages) |
| 18 March 2009 | Appointment terminated director athenaeum directors LIMITED (1 page) |
| 27 October 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 27 October 2008 | Incorporation (19 pages) |