| Company Name | Kagir Management Ltd. |
|---|---|
| Director | Ralf Paul Karl-Heinz Girra |
| Company Status | Active |
| Company Number | 07476470 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ralf Paul Karl-Heinz Girra |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 January 2012(1 year after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | Slovakia |
| Correspondence Address | 47 Podhaj Banska Bystrica 97405 |
| Secretary Name | Mr Frank Eckhard Rudiger |
|---|---|
| Status | Current |
| Appointed | 14 January 2013(2 years after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | 220 Albany Road # 32 C/O Frank Rudiger Camberwell London SE5 0AW |
| Director Name | Mr Frank Ruediger |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | Gb-Sct |
| Correspondence Address | 4 Bowhill Terrace Edinburgh EH3 5QY Scotland |
| Secretary Name | Mr Frank Ruediger |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Bowhill Terrace Edinburgh EH3 5QY Scotland |
| Secretary Name | Mr Ralf Paul Karl-Heinz Girra |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2012(1 year after company formation) |
| Appointment Duration | 1 year (resigned 14 January 2013) |
| Role | Company Director |
| Correspondence Address | 47 Podhaj Banska Bystrica 97405 |
Location
| Registered Address | 220 Albany Road # 32 C/O Frank Rudiger Camberwell Albany Road London SE5 0AW |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Faraday |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Am Golfplatz Gross-kienitz Wohnbauten Gmbh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 27 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 2 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 3 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 2 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 11 October 2020 | Registered office address changed from Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB to 220 Albany Road # 32 C/O Frank Rudiger Camberwell Albany Road London SE5 0AW on 11 October 2020 (1 page) |
| 9 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 22 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 2 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 13 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 2 July 2015 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015 (1 page) |
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 13 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 11 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Termination of appointment of Ralf Girra as a secretary (1 page) |
| 5 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Appointment of Mr Frank Eckhard Rudiger as a secretary (1 page) |
| 5 February 2013 | Appointment of Mr Frank Eckhard Rudiger as a secretary (1 page) |
| 5 February 2013 | Termination of appointment of Ralf Girra as a secretary (1 page) |
| 25 January 2013 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 25 January 2013 (2 pages) |
| 25 January 2013 | Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 25 January 2013 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 29 February 2012 | Appointment of Mr. Ralf Paul Karl-Heinz Girra as a director (2 pages) |
| 29 February 2012 | Termination of appointment of Frank Ruediger as a director (1 page) |
| 29 February 2012 | Termination of appointment of Frank Ruediger as a director (1 page) |
| 29 February 2012 | Appointment of Mr. Ralf Paul Karl-Heinz Girra as a secretary (2 pages) |
| 29 February 2012 | Termination of appointment of Frank Ruediger as a secretary (1 page) |
| 29 February 2012 | Termination of appointment of Frank Ruediger as a secretary (1 page) |
| 29 February 2012 | Appointment of Mr. Ralf Paul Karl-Heinz Girra as a secretary (2 pages) |
| 29 February 2012 | Appointment of Mr. Ralf Paul Karl-Heinz Girra as a director (2 pages) |
| 26 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Incorporation
|
| 22 December 2010 | Incorporation
|