KROM River Limited

Company Name	KROM River Limited
Company Status	Dissolved
Company Number	06764592
Category	Private Limited Company
Incorporation Date	3 December 2008(15 years, 4 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	Christopher Neil Brodie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Director Name	Mr David Douglas McFarlane Brodie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	IFA
Country of Residence	England
Correspondence Address	23 St Gabriels Road London NW2 4DS

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kromriver.com

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Christopher Brodie 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020	First Gazette notice for voluntary strike-off (1 page)
17 April 2020	Application to strike the company off the register (1 page)
6 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
10 September 2018	Termination of appointment of David Douglas Mcfarlane Brodie as a director on 10 April 2018 (1 page)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 April 2018	Appointment of Christopher Brodie as a director on 9 April 2018 (2 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
19 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
22 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
22 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
22 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
22 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for David Douglas Mcfarlane Brodie on 3 December 2009 (2 pages)
11 December 2009	Director's details changed for David Douglas Mcfarlane Brodie on 3 December 2009 (2 pages)
11 December 2009	Director's details changed for David Douglas Mcfarlane Brodie on 3 December 2009 (2 pages)
30 December 2008	Director appointed david douglas macfarlane brodie (2 pages)
30 December 2008	Director appointed david douglas macfarlane brodie (2 pages)
5 December 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
5 December 2008	Appointment terminated director dunstana davies (1 page)
5 December 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
5 December 2008	Appointment terminated director dunstana davies (1 page)
3 December 2008	Incorporation (19 pages)
3 December 2008	Incorporation (19 pages)

KROM River Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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