Kotug UK Limited

Company Name	Kotug UK Limited
Company Status	Dissolved
Company Number	08374724
Category	Private Limited Company
Incorporation Date	24 January 2013(11 years, 2 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Jan Adriaan Antonie Kooren
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 May 2013(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 05 January 2021)
Role	CEO
Country of Residence	Belgium
Correspondence Address	C/O Leadenhall Secretaries Limited Ibex House 42-47 Minories London EC3N 1HA

Secretary Name	Leadenhall Secretaries Limited (Corporation)
Status	Closed
Appointed	12 August 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 January 2021)
Correspondence Address	Ibex House 42-47 Minories London EC3N 1HA

Director Name	Mr Grant Richard Eldred
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibex House - 1st Floor 42-47 Minories London EC3N 1HA

Director Name	Harm Jan Van Der Meer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2013(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 2016)
Role	COO
Country of Residence	The Netherlands
Correspondence Address	Manor Way House The Manorway Corringham Stanford-Le-Hope Essex SS17 9LA

Secretary Name	Leadenhall Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(same day as company formation)
Correspondence Address	Ibex House - 1st Floor 42-47 Minories London EC3N 1HA

Contact

Website	kotug.com
Email address	[email protected]

Location

Registered Address	C/O Leadenhall Secretaries Limited Ibex House 42-47 Minories London EC3N 1HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

4.8m at £1	Kotug International B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,810,627
Cash	£139,366
Current Liabilities	£3,456,452

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
10 October 2020	Application to strike the company off the register (1 page)
9 October 2020	Statement of capital on 9 October 2020 GBP 0.481886 (4 pages)
9 October 2020	Solvency Statement dated 09/10/20 (1 page)
9 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2020	Statement by Directors (1 page)
7 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
28 September 2018	Notification of Jan Adriaan Antonie Kooren as a person with significant control on 6 April 2016 (2 pages)
6 September 2018	Appointment of Leadenhall Secretaries Limited as a secretary on 12 August 2018 (2 pages)
6 September 2018	Registered office address changed from Manor Way House the Manorway Corringham Stanford-Le-Hope Essex SS17 9LA to C/O Leadenhall Secretaries Limited Ibex House 42-47 Minories London EC3N 1HA on 6 September 2018 (1 page)
5 March 2018	Accounts for a small company made up to 31 December 2016 (20 pages)
5 March 2018	Confirmation statement made on 24 January 2018 with updates (2 pages)
5 March 2018	Administrative restoration application (3 pages)
5 March 2018	Confirmation statement made on 24 January 2017 with updates (12 pages)
4 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
16 December 2016	Termination of appointment of Harm Jan Van Der Meer as a director on 6 December 2016 (2 pages)
16 December 2016	Termination of appointment of Harm Jan Van Der Meer as a director on 6 December 2016 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4,818,860 (3 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4,818,860 (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 4,818,860 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 4,818,860 (4 pages)
28 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for harm jan van der meer (3 pages)
28 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for harm jan van der meer (3 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
18 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
30 January 2014	Registered office address changed from Monorway House the Manorway Stanford-Le-Hope Essex SS17 9LA on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Monorway House the Manorway Stanford-Le-Hope Essex SS17 9LA on 30 January 2014 (1 page)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (4 pages)
29 January 2014	Termination of appointment of Leadenhall Secretaries Limited as a secretary (1 page)
29 January 2014	Termination of appointment of Leadenhall Secretaries Limited as a secretary (1 page)
13 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
13 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
6 November 2013	Registered office address changed from Ibex House - 1St Floor 42-47 Minories London EC3N 1HA United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Ibex House - 1St Floor 42-47 Minories London EC3N 1HA United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Ibex House - 1St Floor 42-47 Minories London EC3N 1HA United Kingdom on 6 November 2013 (1 page)
6 June 2013	Appointment of Harm Jan Van Der Meer as a director on 15 May 2013 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2015 (4 pages)
6 June 2013	Appointment of Harm Jan Van Der Meer as a director on 15 May 2013 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2015 (4 pages)
6 June 2013	Appointment of Jan Adriaan Antonie Kooren as a director (3 pages)
6 June 2013	Termination of appointment of Grant Eldred as a director (2 pages)
6 June 2013	Termination of appointment of Grant Eldred as a director (2 pages)
6 June 2013	Appointment of Jan Adriaan Antonie Kooren as a director (3 pages)
6 June 2013	Appointment of Harm Jan Van Der Meer as a director (3 pages)
24 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
24 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
24 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Kotug UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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