| Company Name | Karingal Limited |
|---|---|
| Directors | Isobel Mary Pickett and Reverio Overseas Holdings Limited |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08033922 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Previous Name | Macsco 45 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Isobel Mary Pickett |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Reverio Overseas Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 February 2017(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Correspondence Address | 190 Elgin Avenue George Town Ky 19005 Cayman Islands |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Mr Andrew Peter Apps |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 16 February 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Reverio Overseas Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£378,018 |
| Cash | £2,196 |
| Current Liabilities | £916,947 |
Accounts
| Latest Accounts | 19 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 19 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 19 February |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (4 days from now) |
Filing History
| 4 May 2023 | Micro company accounts made up to 19 February 2023 (6 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 17 October 2022 | Micro company accounts made up to 19 February 2022 (6 pages) |
| 27 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 19 February 2021 (5 pages) |
| 22 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 19 February 2020 (6 pages) |
| 27 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 19 February 2019 (6 pages) |
| 3 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 2 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 29 March 2018 | Unaudited abridged accounts made up to 19 February 2018 (6 pages) |
| 23 January 2018 | Director's details changed for Mrs Isobel Mary Sayer on 1 January 2018 (2 pages) |
| 24 November 2017 | Total exemption full accounts made up to 19 February 2017 (7 pages) |
| 24 November 2017 | Total exemption full accounts made up to 19 February 2017 (7 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 23 February 2017 | Appointment of Reverio Overseas Holdings Limited as a director on 16 February 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Andrew Peter Apps as a director on 16 February 2017 (1 page) |
| 23 February 2017 | Appointment of Reverio Overseas Holdings Limited as a director on 16 February 2017 (2 pages) |
| 23 February 2017 | Termination of appointment of Andrew Peter Apps as a director on 16 February 2017 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 19 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 19 February 2016 (5 pages) |
| 5 July 2016 | Registered office address changed from 1st Floor 48 Charles Street London W1J 5EN United Kingdom to 10 Norwich Street London EC4A 1BD on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from 1st Floor 48 Charles Street London W1J 5EN United Kingdom to 10 Norwich Street London EC4A 1BD on 5 July 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY to 1st Floor 48 Charles Street London W1J 5EN on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY to 1st Floor 48 Charles Street London W1J 5EN on 9 May 2016 (1 page) |
| 27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 12 December 2015 | Full accounts made up to 19 February 2015 (14 pages) |
| 12 December 2015 | Full accounts made up to 19 February 2015 (14 pages) |
| 29 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 10 December 2014 | Registered office address changed from 7Th Floor 20 Berkeley Square London W1J 6EQ to 3Rd Floor 86 Brook Street London W1K 5AY on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from 7Th Floor 20 Berkeley Square London W1J 6EQ to 3Rd Floor 86 Brook Street London W1K 5AY on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from 3Rd Floor 86 Brook Street London W1K 5AY United Kingdom to 3Rd Floor 86 Brook Street London W1K 5AY on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from 3Rd Floor 86 Brook Street London W1K 5AY United Kingdom to 3Rd Floor 86 Brook Street London W1K 5AY on 10 December 2014 (1 page) |
| 24 November 2014 | Full accounts made up to 19 February 2014 (14 pages) |
| 24 November 2014 | Full accounts made up to 19 February 2014 (14 pages) |
| 2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 15 November 2013 | Accounts for a dormant company made up to 19 February 2013 (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 19 February 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Previous accounting period shortened from 30 April 2013 to 19 February 2013 (1 page) |
| 20 February 2013 | Previous accounting period shortened from 30 April 2013 to 19 February 2013 (1 page) |
| 9 July 2012 | Resolutions
|
| 9 July 2012 | Resolutions
|
| 5 July 2012 | Appointment of Andrew Peter Apps as a director (2 pages) |
| 5 July 2012 | Appointment of Andrew Peter Apps as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Bibi Ally as a director (1 page) |
| 3 July 2012 | Registered office address changed from , 10 Norwich Street, London, EC4A 1BD, United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from , 10 Norwich Street, London, EC4A 1BD, United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Termination of appointment of Bibi Ally as a director (1 page) |
| 3 July 2012 | Registered office address changed from , 10 Norwich Street, London, EC4A 1BD, United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Company name changed macsco 45 LIMITED\certificate issued on 03/07/12
|
| 3 July 2012 | Company name changed macsco 45 LIMITED\certificate issued on 03/07/12
|
| 3 July 2012 | Appointment of Mrs Isobel Mary Sayer as a director (2 pages) |
| 3 July 2012 | Appointment of Mrs Isobel Mary Sayer as a director (2 pages) |
| 2 July 2012 | Register inspection address has been changed (1 page) |
| 2 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2012 | Register inspection address has been changed (1 page) |
| 2 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|