KLAPPO LIMITED

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

    Company NameKLAPPO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07057638
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KLAPPO LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other publishing activities (58190) / Information and communication
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is KLAPPO LIMITED located?

    Registered Office Address
    Swatton Barn
    Badbury
    SN4 0EU Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLAPPO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for KLAPPO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2024
    Next Confirmation Statement DueApr 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2023
    OverdueYes

    What are the latest filings for KLAPPO LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    1 pagesDS01

    Termination of appointment of Massimiliano Del Vita as a director on Apr 10, 2023

    1 pagesTM01

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Enrico Fiorentin on Apr 09, 2023

    2 pagesCH01

    Director's details changed for Mr Enrico Fiorentin on Apr 09, 2023

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 78,670
    SH01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Massimiliano Del Vita on Dec 15, 2015

    2 pagesCH01

    Who are the officers of KLAPPO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIORENTIN, Enrico
    Piazza Quattro Novembre
    20124 Milan
    4
    Italy
    Director
    Piazza Quattro Novembre
    20124 Milan
    4
    Italy
    ItalyItalian168910970002
    SHERMAN, Edward George
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    Director
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    SwitzerlandBritish197665040001
    SPECIANI, Attilio Francesco
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    England
    Director
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    England
    ItalyItalian168911360001
    SYNERGY CORPORATE SERVICES LTD
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    United Kingdom
    Secretary
    Northfields Prospect
    Northfields
    SW18 1PE London
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04497537
    84257120001
    DEL VITA, Massimiliano
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    Director
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    United KingdomItalian178135080003
    DEL VITA, Massimiliano
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    England
    Director
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    England
    United KingdomItalian178135080002
    KHODADADI, Mohammad
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    Director
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    Wiltshire
    EnglandIranian197668400001
    SCALA, Paolo
    Citywitch Court 7 Suite 305
    6027 Larnaca
    E. Papanoutsou 2
    Cyprus
    Director
    Citywitch Court 7 Suite 305
    6027 Larnaca
    E. Papanoutsou 2
    Cyprus
    CyprusItalian121896860002

    Who are the persons with significant control of KLAPPO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Signor Enrico Fiorentin
    Via Pasquale Sottocorno
    20100 Milano
    52
    Italy
    Apr 06, 2016
    Via Pasquale Sottocorno
    20100 Milano
    52
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Signora Marina Necchi
    Via Pasquale Sottocorno
    20100 Milano
    52
    Italy
    Apr 06, 2016
    Via Pasquale Sottocorno
    20100 Milano
    52
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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