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KAP-OFFICE LIMITED

KAP-OFFICE LIMITED

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

    • Overview

    Company NameKAP-OFFICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08313397
    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 KAP-OFFICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KAP-OFFICE LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAP-OFFICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for KAP-OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Mr Hans-Josef Rogge on Jan 04, 2016

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Increase share cap 18/11/2015
    		RES13

    Statement of capital following an allotment of shares on Nov 18, 2015

    • Capital: EUR 1,000.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 18, 2015

    • Capital: EUR 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-inc shares 18/11/2015
    		RES13

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of Jasmin Else Altfeld as a director on Aug 13, 2015

    		2 pagesTM01

    Director's details changed for Mr Hans-Josef Rogge on Jan 30, 2015

    		2 pagesCH01

    Appointment of Jasmin Else Altfeld as a director on Dec 04, 2014

    		2 pagesAP01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: EUR 100
    		SH01

    Current accounting period extended from Dec 31, 2012 to Dec 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of KAP-OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    ROGGE, Hans-Josef
    4791 Thommen
    Kreutzberg 72
    Belgium
    		Director
    4791 Thommen
    Kreutzberg 72
    Belgium
    		BelgiumGerman174037280003
    ALTFELD, Jasmin Else
    Am Buschauschen 19
    42115 Wuppertal
    Ferox Projektentwicklung Gmbh & Co. Kg
    Germany
    		Director
    Am Buschauschen 19
    42115 Wuppertal
    Ferox Projektentwicklung Gmbh & Co. Kg
    Germany
    		GermanyGerman193569970001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for KAP-OFFICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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