87Kmh Limited

Company Name	87Kmh Limited
Company Status	Dissolved
Company Number	08422097
Category	Private Limited Company
Incorporation Date	27 February 2013(11 years, 2 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Daniel Paul Elkington
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2021(8 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Alexander Herbst
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Wilhelm-Kuelz Weg 9 Berlin 14532

Director Name	Mr Constantin Peyfuss
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Role	Businessman
Country of Residence	Germany
Correspondence Address	29 Brunnenstrasse Berlin 10119

Director Name	Mrs Ekaterina Polupudnova
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 September 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	6 Auguste-Viktoria-Str. Berlin 14193

Secretary Name	Companies24 Ltd (Corporation)
Status	Resigned
Appointed	27 February 2013(same day as company formation)
Correspondence Address	F37 Waterfront Studios 1 Dock Road London E16 1AH

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Alexander Herbst 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,380
Cash	£5,292
Current Liabilities	£29,765

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 November 2020	Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 21 November 2020 (1 page)
24 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 7 November 2019 (1 page)
7 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 September 2016	Termination of appointment of Constantin Peyfuss as a director on 1 September 2016 (1 page)
12 September 2016	Appointment of Mrs Ekaterina Polupudnova as a director on 1 September 2016 (2 pages)
12 September 2016	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 12 September 2016 (1 page)
12 September 2016	Appointment of Mrs Ekaterina Polupudnova as a director on 1 September 2016 (2 pages)
12 September 2016	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 12 September 2016 (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
13 June 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
17 November 2015	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
19 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (4 pages)
30 April 2013	Registered office address changed from 18 Ashwin Street Fitzroy House Studios 4&5 London E8 3DL United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 18 Ashwin Street Fitzroy House Studios 4&5 London E8 3DL United Kingdom on 30 April 2013 (1 page)
19 April 2013	Appointment of Mr. Constantin Peyfuss as a director (2 pages)
19 April 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
19 April 2013	Termination of appointment of Alexander Herbst as a director (1 page)
19 April 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
19 April 2013	Appointment of Companies24 Ltd as a secretary (2 pages)
19 April 2013	Appointment of Companies24 Ltd as a secretary (2 pages)
19 April 2013	Termination of appointment of Alexander Herbst as a director (1 page)
19 April 2013	Appointment of Mr. Constantin Peyfuss as a director (2 pages)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

87Kmh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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