KASS INVESTMENTS LIMITED
Overview
| Company Name | KASS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03736439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KASS INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KASS INVESTMENTS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KASS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for KASS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr. Gann Sharkey as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Robert John Davis as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Robert Hawes as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr. Gregory Robert John Davis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. William Robert Hawes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Francesco Castellazzi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tamara Schlapfer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pia Weiss as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Tamara Schlapfer on Feb 27, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Pia Weiss as a director | 2 pages | AP01 | ||||||||||
Who are the officers of KASS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||
| SHARKEY, Gann | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | England | British | 226990030001 | |||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| BOLLI, Robin | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Switzerland | Swiss | 43676840001 | |||||||||
| BUCHER, Stefanie | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Neuenhof | Swiss | 151814880001 | |||||||||
| CASTELLAZZI, Francesco | Director | Dorfstrasse FOREIGN 8834 Schindellegi 14 Switzerland | Switzerland | Swiss | 46023630009 | |||||||||
| CASTELLAZZI, Luca | Director | Huobstrasse Pfaeffikon (Sz) 4 8808 Syria | Switzerland | Swiss | 134182740001 | |||||||||
| DAVIS, Gregory Robert John | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | United Kingdom | British | 85730100001 | |||||||||
| HAWES, William Robert | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | England | British | 57852850001 | |||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||
| MACGREGOR, Peter James | Director | 119 Greenlands Avenue IM8 2PE Ramsey Isle Of Man | United Kingdom | British | 82519460001 | |||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | 58040760001 | ||||||||||
| MULLER, Stephan | Director | Lenzwiesenweg 6 Langnau Am Albis Ch 8135 Switzerland | Switzerland | Swiss | 55557770002 | |||||||||
| SCHLAPFER, Tamara | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Zurich | Swiss | 151815990002 | |||||||||
| WEISS, Pia | Director | Herblinger Str. Busingen 8238 11 Germany | Germany | German | 176166600001 | |||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of KASS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hans Munger | Apr 06, 2016 | 5th Floor 86 Jermyn Street SW1Y 6AW London | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Ms Marianne Munger | Apr 06, 2016 | 5th Floor 86 Jermyn Street SW1Y 6AW London | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0