Company NameKarsten Schubert Limited
DirectorThomas Guy Rowland
Company StatusLiquidation
Company Number06848970
CategoryPrivate Limited Company
Incorporation Date17 March 2009(15 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Thomas Guy Rowland
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2016(7 years, 4 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31st Floor 40 Bank Street
London
E14 5NR
Director NameMr Carl Antony Graham
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTimberlee Whitehill Road
Meopham
Kent
DA13 0NT
Director NameKarsten Andreas Schubert
Date of BirthAugust 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed17 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21
1 Prince Of Wales Road
London
NW5 3LW
Secretary NameSW Corporate Services Limited (Corporation)
StatusResigned
Appointed17 March 2009(same day as company formation)
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS

Contact

Websitewww.karstenschubert.com
Email address[email protected]
Telephone020 77349002
Telephone regionLondon

Location

Registered Address31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.01Kas Fine Art LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£241,680
Cash£41,249
Current Liabilities£1,472,929

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due30 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return18 February 2023 (1 year, 1 month ago)
Next Return Due3 March 2024 (overdue)

Filing History

10 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
25 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016Appointment of Mr Thomas Guy Rowland as a director on 9 August 2016 (2 pages)
16 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
19 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 March 2012Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 22 March 2012 (1 page)
22 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
8 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
29 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 April 2009Appointment terminated secretary sw corporate services LIMITED (1 page)
6 April 2009Director appointed karsten andreas schubert (2 pages)
6 April 2009Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 April 2009Appointment terminated director carl graham (1 page)
17 March 2009Incorporation (17 pages)