Company NameKoolmann Corporate Finance Limited
Company StatusDissolved
Company Number08033594
CategoryPrivate Limited Company
Incorporation Date17 April 2012(12 years ago)
Dissolution Date7 June 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Joachim Koolmann
Date of BirthJuly 1957 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed17 April 2012(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address43 Trinity Church Road
Barnes
London
SW13 8ET
Secretary NameMrs Ulrike Koolmann
StatusClosed
Appointed17 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address43 Trinity Church Road
Barnes
London
SW13 8ET

Location

Registered Address43 Trinity Church Road
Barnes
London
SW13 8ET
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Shareholders

50 at £1Joachin Koolmann & Ulrike Koolmann
100.00%
Ordinary

Financials

Year2014
Net Worth£55,077
Cash£62,694
Current Liabilities£7,712

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022First Gazette notice for voluntary strike-off (1 page)
14 March 2022Application to strike the company off the register (1 page)
25 August 2021Compulsory strike-off action has been discontinued (1 page)
24 August 2021Confirmation statement made on 28 March 2021 with no updates (3 pages)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
10 May 2021Micro company accounts made up to 31 December 2020 (5 pages)
5 January 2021Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
20 May 2020Micro company accounts made up to 30 April 2020 (5 pages)
28 March 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 August 2019Micro company accounts made up to 30 April 2019 (5 pages)
26 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
7 August 2018Micro company accounts made up to 30 April 2018 (5 pages)
23 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
29 August 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
29 August 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
18 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
13 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50
(4 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50
(4 pages)
16 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 October 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 50
(4 pages)
26 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 50
(4 pages)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 50
(4 pages)
5 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 50
(4 pages)
27 August 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
27 August 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
26 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
26 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2012Secretary's details changed for Mrs Ulrike Koolman on 18 April 2012 (1 page)
18 April 2012Director's details changed for Mr Joachin Koolmann on 18 April 2012 (2 pages)
18 April 2012Director's details changed for Mr Joachin Koolmann on 18 April 2012 (2 pages)
18 April 2012Secretary's details changed for Mrs Ulrike Koolman on 18 April 2012 (1 page)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)