co
Corporate
Observer
Homepage
Data
Great Britain
Company
KREMER LIMITED

KREMER LIMITED

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

    • Overview

    Company NameKREMER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03927429
    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 KREMER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KREMER LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KREMER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for KREMER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 19, 2020

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Unaudited abridged accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jan 15, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Carlo Bozotti as a director on Dec 13, 2019

    		2 pagesAP01

    Termination of appointment of Emilia Maslikova as a director on Aug 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Appointment of Ms. Emilia Maslikova as a director on Jun 30, 2016

    		2 pagesAP01

    Termination of appointment of Thomas Lane as a director on Jun 30, 2016

    		1 pagesTM01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Heathbrooke Directors Limited as a director on Mar 10, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of KREMER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Identification TypeUK Limited Company
    Registration Number4322514
    		79015480002
    BOZOTTI, Carlo
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    		SwitzerlandSwissCompany Director265321420001
    BAN-SECRETARIES LTD
    7 Lanark Square
    E14 9RE London
    		Secretary
    7 Lanark Square
    E14 9RE London
    		61215380002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HEATHBROOKE DIRECTORS LIMITED
    Jermyn Street
    SW1Y 6AW London
    5th Floor 86
    		Secretary
    Jermyn Street
    SW1Y 6AW London
    5th Floor 86
    Identification TypeEuropean Economic Area
    Registration Number5867673
    		146057150001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		900030940001
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    		900030910001
    FERRINI, Aldo
    Piazza Cioccaro 4
    Lugano 6900
    FOREIGN Switzerland
    		Director
    Piazza Cioccaro 4
    Lugano 6900
    FOREIGN Switzerland
    		SwissLawyer71392520001
    LANE, Thomas
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    		United KingdomBritishBusiness Consultant190933810001
    MASLIKOVA, Emilia, Ms.
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    		United KingdomSlovakCompany Director210265210001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    HEATHBROOKE DIRECTORS LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number5867673
    		149928250001
    WIGMORE DIRECTORS LIMITED
    66 Wigmore Street
    W1U 2HQ London
    		Director
    66 Wigmore Street
    W1U 2HQ London
    		51804510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KREMER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pasquale Antonio Pistorio
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    		Apr 06, 2016
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    		No
    Nationality: Italian
    Country of Residence: Singapore
    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.
    Mr Carlo Bozotti
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    		Apr 06, 2016
    5th Floor
    86 Jermyn Street
    SW1I 6AW London
    		No
    Nationality: Italian
    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.
    View Detailed Information on Persons with Significant 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