KARINGAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKARINGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08033922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KARINGAL LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is KARINGAL LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KARINGAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACSCO 45 LIMITEDApr 17, 2012Apr 17, 2012

    What are the latest accounts for KARINGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 19, 2023

    What are the latest filings for KARINGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 19, 2023

    6 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 19, 2022

    6 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 19, 2021

    5 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 19, 2020

    6 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 19, 2019

    6 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 19, 2018

    6 pagesAA

    Director's details changed for Mrs Isobel Mary Sayer on Jan 01, 2018

    2 pagesCH01

    Total exemption full accounts made up to Feb 19, 2017

    7 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    6 pagesCS01

    Termination of appointment of Andrew Peter Apps as a director on Feb 16, 2017

    1 pagesTM01

    Appointment of Reverio Overseas Holdings Limited as a director on Feb 16, 2017

    2 pagesAP02

    Total exemption small company accounts made up to Feb 19, 2016

    5 pagesAA

    Registered office address changed from 1st Floor 48 Charles Street London W1J 5EN United Kingdom to 10 Norwich Street London EC4A 1BD on Jul 05, 2016

    1 pagesAD01

    Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY to 1st Floor 48 Charles Street London W1J 5EN on May 09, 2016

    1 pagesAD01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Feb 19, 2015

    14 pagesAA

    Who are the officers of KARINGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKETT, Isobel Mary
    Norwich Street
    EC4A 1BD London
    10
    England
    Director
    Norwich Street
    EC4A 1BD London
    10
    England
    EnglandBritishCompany Director137176790001
    REVERIO OVERSEAS HOLDINGS LIMITED
    Elgin Avenue
    George Town
    190
    Ky 19005
    Cayman Islands
    Director
    Elgin Avenue
    George Town
    190
    Ky 19005
    Cayman Islands
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDS
    Registration NumberKY057983
    225361100001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    United KingdomBritishCompany Director38963210007
    APPS, Andrew Peter
    Norwich Street
    EC4A 1BD London
    10
    England
    Director
    Norwich Street
    EC4A 1BD London
    10
    England
    EnglandBritishAccountant170392060001

    What are the latest statements on persons with significant control for KARINGAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 17, 2017Nov 07, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Apr 17, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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