Company NameCore Supergoods UK Limited
Company StatusDissolved
Company Number08687622
CategoryPrivate Limited Company
Incorporation Date12 September 2013 (6 years, 10 months ago)
Dissolution Date27 February 2018 (2 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Kilian Saekel
Date of BirthJune 1977 (Born 43 years ago)
NationalityGerman
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleManager
Country of ResidenceChina
Correspondence AddressTower 1, Apt. 303, The Summit 99 Wulumuqi Rd. (Mid
Shanghai
200031
Director NameKevin Saekel
Date of BirthMarch 1985 (Born 35 years ago)
NationalityGerman
StatusClosed
Appointed12 September 2013(same day as company formation)
RoleProduction Manager
Country of ResidenceChina
Correspondence AddressWestnorth Side Room, 2nd Floor No.40 West Fuxing R
Shanghai
200031
Director NameLars Norby Prammann
Date of BirthApril 1966 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed12 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressRungstedvej 1 2950
Vedbaek
Denmark

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

85 at £1Kilian Saekel
85.00%
Ordinary
15 at £1Kevin Saekel
15.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 September

Filing History

7 October 2017Compulsory strike-off action has been suspended (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
23 October 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
29 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
5 May 2016Registered office address changed from 55 Baker Street London W1U 7EU to 925 Finchley Road London NW11 7PE on 5 May 2016 (1 page)
13 November 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Termination of appointment of Lars Norby Prammann as a director on 1 September 2015 (1 page)
13 November 2015Termination of appointment of Lars Norby Prammann as a director on 1 September 2015 (1 page)
14 September 2015Director's details changed for Kilian Saekel on 14 September 2015 (2 pages)
14 September 2015Director's details changed for Kevin Saekel on 14 September 2015 (2 pages)
11 September 2015Director's details changed for Kilian Saekel on 1 September 2015 (2 pages)
11 September 2015Director's details changed for Kilian Saekel on 1 September 2015 (2 pages)
18 June 2015Total exemption full accounts made up to 30 September 2014 (9 pages)
14 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 October 2014Director's details changed for Kevin Saekel on 5 November 2013 (2 pages)
14 October 2014Director's details changed for Kevin Saekel on 5 November 2013 (2 pages)
12 September 2013Incorporation
Statement of capital on 2013-09-12
  • GBP 100
(49 pages)