| Company Name | Koeppern Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07822420 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
| Dissolution Date | 29 March 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Oonagh Koeppern |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Banking Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
| Secretary Name | Mr Jan Finbar Koeppern |
|---|---|
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Location
| Registered Address | 16 South End Croydon Surrey CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jan Finbar Koeppern 50.00% Ordinary |
|---|---|
| 50 at £1 | Oonagh Koeppern 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,885 |
| Cash | £41,235 |
| Current Liabilities | £48,036 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 October 2017 | Change of details for Mr Jan Finbar Koeppern as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 November 2015 | Director's details changed for Mrs Oonagh Koeppern on 25 October 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Secretary's details changed for Mr Jan Finbar Koeppern on 25 October 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 5 August 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 20 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 26 September 2013 | Director's details changed for Mrs Oonagh Koeppern on 26 September 2013 (2 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Incorporation (49 pages) |