KOELCO LTD

Overview

Company Name	KOELCO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05631572
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2005
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOELCO LTD?

Other information technology service activities (62090) / Information and communication

Where is KOELCO LTD located?

Registered Office Address	190 Billet Road London E17 5DX
Undeliverable Registered Office Address	No

What are the latest accounts for KOELCO LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for KOELCO LTD?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2023	Application to strike the company off the register	1 pages	DS01

Jun 29, 2023	Micro company accounts made up to Nov 30, 2022	2 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 28, 2022 with updates	4 pages	CS01

Oct 28, 2022	Change of details for Ms Stamatina Korantzopoulou as a person with significant control on Oct 28, 2022	2 pages	PSC04

Oct 28, 2022	Termination of appointment of Dimitrios Korantzopoulos as a secretary on Oct 28, 2022	1 pages	TM02

Oct 28, 2022	Cessation of Dimitrios Korantzopoulos as a person with significant control on Oct 28, 2022	1 pages	PSC07

Dec 13, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Micro company accounts made up to Nov 30, 2021	2 pages	AA

Feb 11, 2021	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Nov 30, 2020	2 pages	AA

Jan 15, 2020	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Dec 11, 2018	Total exemption full accounts made up to Nov 30, 2018	4 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 09, 2018 with updates	4 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Nov 30, 2017	4 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 22, 2017 with updates	4 pages	CS01

Nov 22, 2017	Director's details changed for Mrs Stamatina Korantzopoulou on Nov 22, 2017	2 pages	CH01

Nov 22, 2017	Change of details for Mr Dimitrios Korantzopoulos as a person with significant control on Nov 22, 2017	2 pages	PSC04

Nov 22, 2017	Director's details changed for Mr Stamatina Korantzopoulou on Nov 22, 2017	2 pages	CH01

Dec 22, 2016	Director's details changed for Mr Stamatina Korantzopoulou on Dec 22, 2016	2 pages	CH01

Dec 22, 2016	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Dec 15, 2016	Confirmation statement made on Nov 22, 2016 with updates	6 pages	CS01

Dec 08, 2015	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

View All Filings

Who are the officers of KOELCO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KORANTZOPOULOU, Stamatina 190 Billet Road London E17 5DX	Nov 22, 2005		Director	190 Billet Road London E17 5DX	England	British	1969-12	109287550003
KORANTZOPOULOS, Dimitrios 190 Billet Road London E17 5DX	Nov 22, 2005	Oct 28, 2022	Secretary	190 Billet Road London E17 5DX		Greek		109299210002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 22, 2005	Nov 22, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 22, 2005	Nov 22, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOELCO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dimitrios Korantzopoulos 190 Billet Road London E17 5DX	Nov 22, 2016	190 Billet Road London E17 5DX	Yes
	Nationality: Greek Country of Residence: England
	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.
Ms Stamatina Korantzopoulou 190 Billet Road London E17 5DX	Nov 22, 2016	190 Billet Road London E17 5DX	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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