| Company Name | KOC Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07923687 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
| Previous Name | Shipool Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Tatiana Becker |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 25 January 2014(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 May 2017) |
| Role | Accountant Assistant |
| Country of Residence | England |
| Correspondence Address | Flat 14 10 Berkeley Street London W1J 8DP |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sdg Registrars LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,533 |
| Cash | £40,720 |
| Current Liabilities | £42,253 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 3 March 2017 | Registered office address changed from 41 Chalton Street London NW1 6JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from 41 Chalton Street London NW1 6JD to Lower Ground Floor One George Yard London EC3V 9DF on 3 March 2017 (1 page) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 17 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 5 February 2014 | Termination of appointment of Andrew Davis as a director (1 page) |
| 5 February 2014 | Appointment of Mrs Tatiana Becker as a director (2 pages) |
| 5 February 2014 | Appointment of Mrs Tatiana Becker as a director (2 pages) |
| 5 February 2014 | Termination of appointment of Andrew Davis as a director (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 26 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 16 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 28 September 2012 | Company name changed shipool services LIMITED\certificate issued on 28/09/12
|
| 28 September 2012 | Company name changed shipool services LIMITED\certificate issued on 28/09/12
|
| 21 September 2012 | Resolutions
|
| 21 September 2012 | Resolutions
|
| 25 January 2012 | Incorporation (43 pages) |
| 25 January 2012 | Incorporation (43 pages) |