Company NameKAO Corporate Limited
Company StatusDissolved
Company Number07842749
CategoryPrivate Limited Company
Incorporation Date10 November 2011(12 years, 5 months ago)
Dissolution Date13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Richard Boleat
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceJersey
Correspondence Address1st Floor
7 Bond Street St Helier
Jersey
JE2 3NP
Secretary NameIntertrust Employee Benefit Services Limited (Corporation)
StatusClosed
Appointed10 November 2011(same day as company formation)
Correspondence Address44 Esplanade
St Helier
Jersey
JE4 9WG
Director NameMartin Eberhard
Date of BirthFebruary 1958 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed10 November 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceSwitzerland
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP

Location

Registered AddressIntertrust Fiduciary Services (Uk) Limited
1 Bartholomew Lane
London
EC2N 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

100 at £1Elian Trustee (Jersey) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£20,854,340
Net Worth£37,966,332
Cash£18,186,337
Current Liabilities£1,590,337

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

19 September 2017Full accounts made up to 31 October 2016 (16 pages)
12 April 2017Secretary's details changed for Elian Employee Benefit Services Limited on 9 December 2016 (1 page)
14 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
18 October 2016Amended full accounts made up to 31 October 2015 (16 pages)
5 August 2016Full accounts made up to 31 October 2015 (16 pages)
9 May 2016Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
17 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(5 pages)
18 September 2015Full accounts made up to 31 October 2014 (16 pages)
12 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(5 pages)
12 November 2014Secretary's details changed for Ogier Employee Benefit Services Limited on 29 September 2014 (1 page)
1 October 2014Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
1 October 2014Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page)
11 August 2014Full accounts made up to 31 October 2013 (14 pages)
15 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(5 pages)
25 July 2013Full accounts made up to 31 October 2012 (15 pages)
27 June 2013Registered office address changed from C/O Ogier Coprorate Services 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page)
14 January 2013Previous accounting period shortened from 30 November 2012 to 31 October 2012 (1 page)
13 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
13 November 2012Secretary's details changed for Ogier Employee Benefits Services Limited on 13 November 2012 (1 page)
15 February 2012Appointment of Martin Eberhard as a director (2 pages)
10 November 2011Incorporation (22 pages)