Company NameKKP Berlin Llp
Company StatusActive
Company NumberOC385816
CategoryLimited Liability Partnership
Incorporation Date14 June 2013 (6 years, 5 months ago)

Directors

LLP Designated Member NameWerner Herbert Hoffmann
Date of BirthApril 1953 (Born 66 years ago)
NationalityGerman
StatusCurrent
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKurfÜRstendamm 207/208
Berlin
10717
LLP Designated Member NameDr Tobias Quilisch
Date of BirthDecember 1966 (Born 53 years ago)
StatusCurrent
Appointed01 January 2016(2 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceGermany
Correspondence Address16 Great Queen Street Covent Garden
London
WC2B 5AH
LLP Designated Member NameReinhold Markus Schmoly
Date of BirthMay 1969 (Born 50 years ago)
StatusResigned
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKurfÜRstendamm 207/208
Berlin
10717
LLP Designated Member NameDr Roswitha Svensson
Date of BirthAugust 1950 (Born 69 years ago)
StatusResigned
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressKurfÜRstendamm 207/208
Berlin
10717

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Turnover£1,886,406
Gross Profit£1,886,406
Net Worth£248,875
Cash£410,155
Current Liabilities£1,083,937

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 May 2019 (5 months, 4 weeks ago)
Next Return Due10 June 2020 (6 months, 3 weeks from now)

Filing History

26 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016Annual return made up to 14 June 2016 (3 pages)
11 May 2016Registered office address changed from 16 Great Queen Street London WC2B 5DG to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 May 2016 (1 page)
24 March 2016Termination of appointment of Roswitha Svensson as a member on 31 December 2015 (1 page)
21 March 2016Appointment of Dr. Tobias Quilisch as a member on 1 January 2016 (2 pages)
3 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015Compulsory strike-off action has been discontinued (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
7 October 2015Annual return made up to 14 June 2015 (3 pages)
17 April 2015Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2015Termination of appointment of Reinhold Markus Schmoly as a member on 11 March 2015 (1 page)
4 March 2015Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
11 September 2014Annual return made up to 14 June 2014 (4 pages)
14 June 2013Incorporation of a limited liability partnership (6 pages)