-
KOOVS PLC - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 08166410
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- ALLI, Waheed, Lord
- AMIN, Nina
- BIYANI, Avni
- PURSELL, Robert John
- REBUCK, Gail
- SHEFFIELD, Emily
- TURNER, Mary
- Company secretaries
- PURSELL, Robert John
Company Details
- Type of Business
- plc
- Incorporated
- 2012-08-02
- Dissolved on
- 2023-03-17
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KOOVS LIMITED
- Legal Entity Identifier (LEI)
- 213800NNZ2JSXDRPPU11
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-20
- Last Date: 2020-02-06
-
KOOVS PLC Company Description
- KOOVS PLC is a plc registered in United Kingdom with the Company reg no 08166410. Its current trading status is "closed". It was registered 2012-08-02. It was previously called KOOVS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 2Nd Floor 110 Cannon Street .
Get KOOVS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Koovs Plc - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Did you know? kompany provides original and official company documents for KOOVS PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-dissolved-liquidation (2023-03-17) - GAZ2
keyboard_arrow_right 2022
-
liquidation-in-administration-progress-report (2022-01-12) - AM10
-
liquidation-in-administration-progress-report (2022-07-15) - AM10
-
liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-08-05) - AM11
-
liquidation-in-administration-removal-of-administrator-from-office (2022-08-05) - AM16
-
liquidation-in-administration-move-to-dissolution (2022-12-17) - AM23
keyboard_arrow_right 2021
-
liquidation-in-administration-progress-report (2021-01-20) - AM10
-
liquidation-in-administration-progress-report (2021-07-21) - AM10
-
liquidation-in-administration-extension-of-period (2021-12-20) - AM19
keyboard_arrow_right 2020
-
liquidation-in-administration-extension-of-period (2020-12-14) - AM19
-
liquidation-in-administration-progress-report (2020-07-21) - AM10
-
confirmation-statement-with-no-updates (2020-02-10) - CS01
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-01-15) - AM06
-
liquidation-in-administration-proposals (2020-01-03) - AM03
keyboard_arrow_right 2019
-
memorandum-articles (2019-07-29) - MA
-
confirmation-statement-with-no-updates (2019-02-06) - CS01
-
notification-of-a-person-with-significant-control-statement (2019-03-21) - PSC08
-
capital-allotment-shares (2019-05-24) - SH01
-
capital-allotment-shares (2019-05-31) - SH01
-
termination-director-company-with-name-termination-date (2019-06-20) - TM01
-
resolution (2019-09-27) - RESOLUTIONS
-
resolution (2019-09-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
accounts-with-accounts-type-group (2019-09-30) - AA
-
liquidation-in-administration-appointment-of-administrator (2019-12-19) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
-
appoint-person-director-company-with-name-date (2018-02-12) - AP01
-
mortgage-satisfy-charge-full (2018-07-18) - MR04
-
capital-allotment-shares (2018-07-25) - SH01
-
termination-director-company-with-name-termination-date (2018-01-23) - TM01
-
confirmation-statement-with-updates (2018-07-27) - CS01
-
capital-allotment-shares (2018-08-17) - SH01
-
resolution (2018-10-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-10-04) - AA
-
resolution (2018-08-10) - RESOLUTIONS
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-14) - TM01
-
accounts-with-accounts-type-group (2017-10-19) - AA
-
resolution (2017-08-25) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-21) - MR01
-
confirmation-statement-with-no-updates (2017-07-21) - CS01
-
capital-allotment-shares (2017-01-19) - SH01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
-
resolution (2016-02-11) - RESOLUTIONS
-
capital-allotment-shares (2016-02-15) - SH01
-
move-registers-to-sail-company-with-new-address (2016-05-18) - AD03
-
appoint-person-director-company-with-name-date (2016-07-27) - AP01
-
confirmation-statement-with-updates (2016-08-15) - CS01
-
resolution (2016-05-18) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2016-09-23) - AP03
-
termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
-
appoint-person-director-company-with-name (2016-09-23) - AP01
-
accounts-with-accounts-type-group (2016-11-01) - AA
-
resolution (2016-11-16) - RESOLUTIONS
-
capital-allotment-shares (2016-06-13) - SH01
-
capital-allotment-shares (2016-08-15) - SH01
-
capital-allotment-shares (2016-05-19) - SH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-13) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-08-10) - AR01
-
move-registers-to-registered-office-company-with-new-address (2015-08-10) - AD04
keyboard_arrow_right 2014
-
resolution (2014-02-12) - RESOLUTIONS
-
reregistration-private-to-public-company (2014-02-27) - RR01
-
capital-allotment-shares (2014-02-12) - SH01
-
resolution (2014-02-11) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-02-11) - SH08
-
capital-variation-of-rights-attached-to-shares (2014-02-11) - SH10
-
capital-alter-shares-subdivision (2014-02-11) - SH02
-
capital-variation-of-rights-attached-to-shares (2014-02-10) - SH10
-
capital-name-of-class-of-shares (2014-02-10) - SH08
-
resolution (2014-02-10) - RESOLUTIONS
-
certificate-change-of-name-company (2014-01-24) - CERTNM
-
appoint-person-secretary-company-with-name (2014-01-09) - AP03
-
accounts-balance-sheet (2014-02-27) - BS
-
auditors-statement (2014-02-27) - AUDS
-
change-account-reference-date-company-current-shortened (2014-02-13) - AA01
-
certificate-re-registration-private-to-public-limited-company (2014-02-27) - CERT5
-
accounts-with-accounts-type-group (2014-09-09) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-09-01) - AR01
-
appoint-person-director-company-with-name-date (2014-08-29) - AP01
-
auditors-report (2014-02-27) - AUDR
-
change-sail-address-company (2014-06-20) - AD02
-
capital-allotment-shares (2014-06-20) - SH01
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
move-registers-to-sail-company (2014-06-20) - AD03
-
accounts-with-accounts-type-full (2014-03-03) - AA
-
resolution (2014-03-03) - RESOLUTIONS
-
resolution (2014-02-27) - RESOLUTIONS
-
re-registration-memorandum-articles (2014-02-27) - MAR
-
appoint-person-director-company-with-name (2014-05-20) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-19) - TM01
-
appoint-person-director-company-with-name (2013-12-19) - AP01
-
change-person-director-company-with-change-date (2013-11-14) - CH01
-
change-account-reference-date-company-previous-shortened (2013-10-30) - AA01
-
change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
-
incorporation-company (2012-08-02) - NEWINC
-
capital-allotment-shares (2012-12-11) - SH01
-
resolution (2012-12-11) - RESOLUTIONS
-
certificate-change-of-name-company (2012-08-16) - CERTNM
-
appoint-person-director-company-with-name (2012-08-16) - AP01
-
appoint-person-director-company-with-name (2012-12-20) - AP01
-
change-account-reference-date-company-current-extended (2012-08-16) - AA01