KASS INVESTMENTS LIMITED

KASS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKASS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03736439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for KASS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for KASS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    6 pagesCS01

    Appointment of Mr. Gann Sharkey as a director on Mar 31, 2017

    2 pagesAP01

    Termination of appointment of Gregory Robert John Davis as a director on Mar 31, 2017

    1 pagesTM01

    Termination of appointment of William Robert Hawes as a director on Mar 31, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr. Gregory Robert John Davis as a director

    2 pagesAP01

    Appointment of Mr. William Robert Hawes as a director

    2 pagesAP01

    Termination of appointment of Francesco Castellazzi as a director

    1 pagesTM01

    Termination of appointment of Tamara Schlapfer as a director

    1 pagesTM01

    Termination of appointment of Pia Weiss as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Ms Tamara Schlapfer on Feb 27, 2013

    2 pagesCH01

    Appointment of Pia Weiss as a director

    2 pagesAP01

    Who are the officers of KASS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04322514
    79015480002
    SHARKEY, Gann
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    EnglandBritish226990030001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    Nominee Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    900017160001
    BOLLI, Robin
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    SwitzerlandSwiss43676840001
    BUCHER, Stefanie
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    NeuenhofSwiss151814880001
    CASTELLAZZI, Francesco
    Dorfstrasse
    FOREIGN 8834 Schindellegi
    14
    Switzerland
    Director
    Dorfstrasse
    FOREIGN 8834 Schindellegi
    14
    Switzerland
    SwitzerlandSwiss46023630009
    CASTELLAZZI, Luca
    Huobstrasse
    Pfaeffikon (Sz)
    4
    8808
    Syria
    Director
    Huobstrasse
    Pfaeffikon (Sz)
    4
    8808
    Syria
    SwitzerlandSwiss134182740001
    DAVIS, Gregory Robert John
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    United KingdomBritish85730100001
    HAWES, William Robert
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    EnglandBritish57852850001
    HAWES, William Robert
    124 Barrowgate Road
    W4 4QP London
    Director
    124 Barrowgate Road
    W4 4QP London
    EnglandBritish57852850001
    MACGREGOR, Peter James
    119 Greenlands Avenue
    IM8 2PE Ramsey
    Isle Of Man
    Director
    119 Greenlands Avenue
    IM8 2PE Ramsey
    Isle Of Man
    United KingdomBritish82519460001
    MELLEGARD, Clas Fredrik
    119 Hare Lane
    KT10 0QY Claygate
    Surrey
    Director
    119 Hare Lane
    KT10 0QY Claygate
    Surrey
    Swedish58040760001
    MULLER, Stephan
    Lenzwiesenweg 6
    Langnau Am Albis
    Ch 8135
    Switzerland
    Director
    Lenzwiesenweg 6
    Langnau Am Albis
    Ch 8135
    Switzerland
    SwitzerlandSwiss55557770002
    SCHLAPFER, Tamara
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    ZurichSwiss151815990002
    WEISS, Pia
    Herblinger Str.
    Busingen 8238
    11
    Germany
    Director
    Herblinger Str.
    Busingen 8238
    11
    Germany
    GermanyGerman176166600001
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hans Munger
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Apr 06, 2016
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Marianne Munger
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Apr 06, 2016
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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