KARMARAMA COMMS LIMITED
Overview
| Company Name | KARMARAMA COMMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07628831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KARMARAMA COMMS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is KARMARAMA COMMS LIMITED located?
| Registered Office Address | C/O Quantuma Llp High Holborn House 52-54 High Holborn WC1V 6RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KARMARAMA COMMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for KARMARAMA COMMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 21, 2021 | 16 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to May 21, 2020 | 18 pages | LIQ03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on May 16, 2019
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jun 14, 2019 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on May 16, 2019
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Anthony Rice as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Patrick Brian Francis Rowe as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andrew Christopher Haire as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Derek Boyd Simpson as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period extended from Apr 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Daniel Kenneth Burton as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD03 | ||||||||||||||||||
Who are the officers of KARMARAMA COMMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Daniel Kenneth | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Finance Director | 231828430001 | ||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Solicitor | 36890280002 | ||||
| BILBOUL, Benjamin Anthony | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Director | 78544300002 | ||||
| BOUNAGUIDI, David Mervyn | Director | Vernon Street W14 0RN London 31 United Kingdom | United Kingdom | British | Director | 159931300001 | ||||
| HAIRE, Andrew Christopher | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Solicitor | 113822750001 | ||||
| MCGRATH, Simon | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Director | 142017420001 | ||||
| MENDELSOHN, Nicola Sharon, Lady | Director | Vernon Street W14 0RN London 31 United Kingdom | England | British | None | 60600420002 | ||||
| RICE, Anthony Jan | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Solicitor | 220027070001 | ||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Solicitor | 216925240001 | ||||
| SILVER, Adam | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | Consultant | 160628980001 | ||||
| WATSON, Charles Basil Lucas | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | Company Director | 159996960001 |
Who are the persons with significant control of KARMARAMA COMMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K Comms Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
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Natures of Control
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Does KARMARAMA COMMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 29, 2013 Delivered On Aug 05, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KARMARAMA COMMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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