KOCH And Gilpin Limited

Company Name	KOCH And Gilpin Limited
Directors	Nicholas Edward Gilpin and Martin Koch
Company Status	Active
Company Number	07067759
Category	Private Limited Company
Incorporation Date	5 November 2009(14 years, 5 months ago)
Previous Name	KOCH & Gilpin Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Nicholas Edward Gilpin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(same day as company formation)
Role	Music Producer
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Mr Martin Koch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(same day as company formation)
Role	Music Producer
Country of Residence	England
Correspondence Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Secretary Name	L A International Management Limited (Corporation)
Status	Current
Appointed	05 November 2009(same day as company formation)
Correspondence Address	Unit 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Dudley Robert Alexander Miles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Martin Koch 50.00% Ordinary
1 at £1	Nicholas Gilpin 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,087,505
Cash	£412,497
Current Liabilities	£56,377

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

19 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
10 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
8 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
9 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
23 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
10 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
6 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
18 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
7 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
7 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
7 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
15 February 2010	Termination of appointment of Dudley Miles as a director (1 page)
15 February 2010	Termination of appointment of Dudley Miles as a director (1 page)
9 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 2 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 2 (4 pages)
9 February 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 2 (4 pages)
30 December 2009	Termination of appointment of Dmcs Secretaries Limited as a secretary (4 pages)
30 December 2009	Appointment of L a International Management Limited as a secretary (3 pages)
30 December 2009	Appointment of L a International Management Limited as a secretary (3 pages)
30 December 2009	Appointment of Nicholas Edward Gilpin as a director (3 pages)
30 December 2009	Appointment of Martin Koch as a director (3 pages)
30 December 2009	Appointment of Nicholas Edward Gilpin as a director (3 pages)
30 December 2009	Appointment of Martin Koch as a director (3 pages)
30 December 2009	Termination of appointment of Dmcs Secretaries Limited as a secretary (4 pages)
10 December 2009	Company name changed koch & gilpin LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-05 (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Change of name notice (2 pages)
10 December 2009	Company name changed koch & gilpin LIMITED\certificate issued on 10/12/09 RES15 ‐ Change company name resolution on 2009-11-05 (2 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

KOCH And Gilpin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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