KARRASS EUROPE LIMITED
Overview
| Company Name | KARRASS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05156670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KARRASS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KARRASS EUROPE LIMITED located?
| Registered Office Address | 89 Spa Road SE16 3SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARRASS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KARRASS WORLDWIDE LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for KARRASS EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for KARRASS EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 14, 2025 |
| Next Confirmation Statement Due | Apr 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2024 |
| Overdue | Yes |
What are the latest filings for KARRASS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 14, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||
Change of details for Gary Karrass as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Gary Karrass on May 01, 2022 | 2 pages | CH01 | ||
Change of details for Gary Karrass as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Gary Karrass on May 12, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 89 Spa Road London SE16 3SG | 1 pages | AD04 | ||
Register(s) moved to registered office address 89 Spa Road London SE16 3SG | 1 pages | AD04 | ||
Register(s) moved to registered office address 89 Spa Road London SE16 3SG | 1 pages | AD04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Gary Karrass on Apr 01, 2020 | 2 pages | CH01 | ||
Change of details for Gary Karrass as a person with significant control on Apr 01, 2020 | 2 pages | PSC04 | ||
Registered office address changed from Discovery Court 551-553 Wallisdown Road Poole Dorset BH12 5AG to 89 Spa Road London SE16 3SG on Nov 12, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with updates | 4 pages | CS01 | ||
Change of details for Gary Karrass as a person with significant control on May 09, 2019 | 2 pages | PSC04 | ||
Who are the officers of KARRASS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARRASS, Gary | Director | Stanford Street 90404 Santa Monica 1615 California United States | United States | American | Company Director | 99776820006 | ||||
| KLAYMAN, Melvyn L | Secretary | 8370 Wilshire Boulevard Beverley Hills Ca 90211-2336 Usa | American | Company Director | 99776920001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| HEMMING, Gerald Peter | Director | Montacute Way Merley BH21 1TZ Wimborne 36 Dorset United Kingdom | United Kingdom | British | Company Director | 30775020004 | ||||
| KLAYMAN, Melvyn L | Director | 8370 Wilshire Boulevard Beverley Hills Ca 90211-2336 Usa | Usa | American | Company Director | 99776920001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of KARRASS EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gary Karrass | Apr 06, 2016 | Stanford Street 90404 Santa Monica 1615 California United States | No |
Nationality: American Country of Residence: United States | |||
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