KORU Trading Limited

Company Name	KORU Trading Limited
Director	Simon Warr
Company Status	Liquidation
Company Number	06978979
Category	Private Limited Company
Incorporation Date	3 August 2009(14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Warr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(same day as company formation)
Role	Nightclub Owner
Country of Residence	England
Correspondence Address	Menzies Llp 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mr Simon Gordon
Nationality	British
Status	Current
Appointed	03 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Menzies Llp 7-12 Tavistock Square London WC1H 9LT

Contact

Website	monixmarketing.co.uk

Location

Registered Address	Menzies Llp 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1000 at £1	Simon Peter Warr 100.00% Ordinary

Financials

Year	2014
Turnover	£7,116,478
Gross Profit	£4,782,184
Net Worth	-£3,077,440
Cash	£682,640
Current Liabilities	£5,912,767

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	29 December 2020 (overdue)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	3 August 2019 (4 years, 8 months ago)
Next Return Due	14 September 2020 (overdue)

Charges

27 August 2010	Delivered on: 9 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 August 2010

Delivered on: 9 September 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 August 2023	Liquidators' statement of receipts and payments to 28 May 2023 (13 pages)
20 July 2022	Liquidators' statement of receipts and payments to 28 May 2022 (13 pages)
6 August 2021	Liquidators' statement of receipts and payments to 28 May 2021 (15 pages)
29 June 2020	Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ to Menzies Llp 7-12 Tavistock Square London WC1H 9LT on 29 June 2020 (2 pages)
25 June 2020	Appointment of a voluntary liquidator (3 pages)
25 June 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-29 (1 page)
25 June 2020	Statement of affairs (11 pages)
16 August 2019	Satisfaction of charge 1 in full (4 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 March 2019	Director's details changed for Mr Simon Peter Warr on 14 February 2019 (2 pages)
6 March 2019	Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 6 March 2019 (1 page)
5 March 2019	Secretary's details changed for Mr Simon Gordon on 14 February 2019 (2 pages)
29 November 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
27 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
16 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
13 October 2017	Amended accounts for a small company made up to 31 December 2016 (11 pages)
13 October 2017	Amended accounts for a small company made up to 31 December 2016 (11 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 September 2016	Accounts for a medium company made up to 31 December 2015 (15 pages)
16 September 2016	Accounts for a medium company made up to 31 December 2015 (15 pages)
25 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
5 January 2016	Group of companies' accounts made up to 31 December 2014 (27 pages)
5 January 2016	Group of companies' accounts made up to 31 December 2014 (27 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
7 August 2015	Director's details changed for Simon Peter Warr on 1 August 2015 (2 pages)
7 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (3 pages)
7 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (3 pages)
7 August 2015	Director's details changed for Simon Peter Warr on 1 August 2015 (2 pages)
7 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1,000 (3 pages)
7 August 2015	Director's details changed for Simon Peter Warr on 1 August 2015 (2 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
15 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders (4 pages)
27 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (4 pages)
27 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (4 pages)
27 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (4 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
4 October 2012	Full accounts made up to 31 December 2011 (25 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
24 May 2011	Full accounts made up to 31 December 2010 (16 pages)
24 May 2011	Full accounts made up to 31 December 2010 (16 pages)
16 November 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
16 November 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
5 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 September 2010	Registered office address changed from 3 Hogarth Close Ealing London W5 2JT on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 3 Hogarth Close Ealing London W5 2JT on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 3 Hogarth Close Ealing London W5 2JT on 8 September 2010 (2 pages)
3 August 2009	Incorporation (18 pages)
3 August 2009	Incorporation (18 pages)