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KERVEROS LIMITED

KERVEROS LIMITED

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

    • Overview

    Company NameKERVEROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07881477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KERVEROS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KERVEROS LIMITED located?

    Registered Office Address
    601 High Road Leytonstone
    E11 4PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERVEROS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for KERVEROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 05, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 05, 2020

    		14 pagesLIQ03

    Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW to 601 High Road Leytonstone London E11 4PA on Nov 13, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2019

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Registered office address changed from * 48 Albemarle Street Mayfair London W1S 4JP United Kingdom* on Feb 13, 2013

    		1 pagesAD01

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of KERVEROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CICOPALUS, Kriton
    Park Road
    EN4 9QF New Barnet
    68
    Herts
    United Kingdom
    		Director
    Park Road
    EN4 9QF New Barnet
    68
    Herts
    United Kingdom
    		United KingdomBritish87619530003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERVEROS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kriton Cicopalus
    High Road Leytonstone
    E11 4PA London
    601
    		Apr 06, 2016
    High Road Leytonstone
    E11 4PA London
    601
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KERVEROS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2022Due to be dissolved on
    Nov 06, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Harjinder Johal
    601 High Road Leytonstone
    E11 4PA London
    		practitioner
    601 High Road Leytonstone
    E11 4PA London
    George Nicholas Michael
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    		practitioner
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    View Detailed Information on Insolvency Cases

    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