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KOALA FINANCE (NO.2) LIMITED

KOALA FINANCE (NO.2) LIMITED

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

    • Overview

    Company NameKOALA FINANCE (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09182196
    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 KOALA FINANCE (NO.2) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KOALA FINANCE (NO.2) LIMITED located?

    Registered Office Address
    Ascot House
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOALA FINANCE (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for KOALA FINANCE (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on Feb 02, 2017

    		1 pagesAD01

    Director's details changed for Mr Daniel Wanek on Jan 20, 2017

    		2 pagesCH01

    Director's details changed for David Stiepleman on Jan 20, 2017

    		2 pagesCH01

    Director's details changed for Mr Vijay Vithal Bharadia on Jan 20, 2017

    		2 pagesCH01

    Director's details changed for Mr Geoffrey William James Bailhache on Jan 20, 2017

    		2 pagesCH01

    Director's details changed for Mr Daniel Wanek on Jan 20, 2017

    		2 pagesCH01

    Director's details changed for David Stiepleman on Jan 20, 2017

    		2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    		1 pagesCH04

    Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on Jan 27, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Vijay Vithal Bharadia on Aug 19, 2014

    		2 pagesCH01

    Director's details changed for Mr Geoffrey William James Bailhache on Sep 04, 2014

    		2 pagesCH01

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

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Geoffrey William James Bailhache as a director on Sep 04, 2014

    		2 pagesAP01

    Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on Sep 11, 2014

    		1 pagesAD01

    Appointment of Intertrust (Uk) Limited as a secretary on Sep 04, 2014

    		2 pagesAP04

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KOALA FINANCE (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    BAILHACHE, Geoffrey William James
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		Director
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		United KingdomBritish190884760001
    BHARADIA, Vijay Vithal
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		Director
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		United KingdomBritish261456060001
    STIEPLEMAN, David
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		Director
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		UsaAmerican190281880001
    WANEK, Daniel
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		Director
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		United StatesAmerican186345590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOALA FINANCE (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    Usa
    		Apr 06, 2016
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Apr 06, 2016
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		No
    Legal FormPrivate Company Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09182015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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