KARFU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameKARFU LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12029292
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KARFU LIMITED?

    • Web portals (63120) / Information and communication

    Where is KARFU LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited, 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of KARFU LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT AUTOMOBILITY LIMITEDJun 03, 2019Jun 03, 2019

    What are the latest accounts for KARFU LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for KARFU LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 02, 2024
    Next Confirmation Statement DueJun 16, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2023
    OverdueYes

    What are the latest filings for KARFU LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 27, 2025

    23 pagesLIQ03

    Appointment of a voluntary liquidator

    33 pages600

    Removal of liquidator by court order

    32 pagesLIQ10

    Removal of liquidator by court order

    32 pagesLIQ10

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Quantuma Advisory Limited, 7th Floor 20 st Andrew Street London EC4A 3AG on Jul 04, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2024

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Change of details for Dominic Gerard Thomas as a person with significant control on May 27, 2024

    2 pagesPSC04

    Termination of appointment of Dominic Gerard Thomas as a director on May 27, 2024

    1 pagesTM01

    Confirmation statement made on Jun 02, 2023 with updates

    16 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 1,394.547
    4 pagesSH01

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Samuel Ellis as a person with significant control on Aug 19, 2021

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    7 pagesCS01

    Registered office address changed from 46 Gould Road Twickenham TW2 6RS United Kingdom to 20-22 Wenlock Road London N1 7GU on Feb 18, 2022

    1 pagesAD01

    Appointment of Robert Ellis as a director on Oct 01, 2021

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Memorandum and Articles of Association

    55 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 10, 2021

    • Capital: GBP 1,294.117
    3 pagesSH01

    Confirmation statement made on Jun 02, 2021 with updates

    4 pagesCS01

    Who are the officers of KARFU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Robert Keith
    Holmesdale Road
    TW11 9LJ Teddington
    27
    United Kingdom
    Director
    Holmesdale Road
    TW11 9LJ Teddington
    27
    United Kingdom
    United KingdomBritish154853690002
    ELLIS, Samuel
    Somerset Road
    TW11 8GU Teddington
    45
    England
    Director
    Somerset Road
    TW11 8GU Teddington
    45
    England
    United KingdomBritish241694130001
    THOMAS, Dominic Gerard
    Vestry Mews
    SE5 8NS London
    20
    England
    Director
    Vestry Mews
    SE5 8NS London
    20
    England
    United KingdomBritish259091860001

    Who are the persons with significant control of KARFU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominic Gerard Thomas
    Vestry Mews
    SE5 8NS London
    20
    England
    Jun 03, 2019
    Vestry Mews
    SE5 8NS London
    20
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Ellis
    Somerset Road
    TW11 8GU Teddington
    45
    England
    Jun 03, 2019
    Somerset Road
    TW11 8GU Teddington
    45
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does KARFU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dina Devalia
    C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    practitioner
    C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street
    EC4A 3AG London
    Paul Andrew Zalkin
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    James Varney
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    practitioner
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    Simon James Bonney
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    practitioner
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London

    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