-slc-sungaet&-g-karlsson Ltd

General information

Name:

-slc-sungaet&-g-karlsson Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 07898395

Incorporation date: 2012-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 20-22 Wenlock Road, London N1 7GU -slc-sungaet&-g-karlsson Ltd is classified as a Private Limited Company registered under the 07898395 registration number. The company was founded five years ago. -slc-sungaet&-g-karlsson Ltd was listed 5 years from now as Gustav Karlsson. This company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. 31st December 2016 is the last time when account status updates were filed.

Gustav Karlsson-Doescher is this particular firm's only managing director, that was formally appointed on 2012-01-05.

Mrs Erika Karlsson is the individual with significant control over the firm, owns over 1/2 to 3/4 of company shares . This individual (a German national born in 1941) was registered as a PSC and can be reached in London at Wenlock Road, N1 7GU.

  • Previous company's names
  • -slc-sungaet&-g-karlsson Ltd 2012-12-14
  • Gustav Karlsson Ltd 2012-01-05

Financial data based on annual reports

Company staff

Gustav Karlsson-Doescher

Date of birth: November 1939

Age: 78 years old

Nationality: German

Role: Director

Appointed: 05 January 2012

Occupation: Engineer

Address: Calle Los Bancales, C/O Pit Van De Gried, Los Bancales, Teneriffe, 38418, Spain

Residence: Spain

Latest update: 24 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 19 January 2020
Confirmation statement last made up date 05 January 2017
Account category Dormant
Annual Accounts 18 August 2013
Start Date For Period Covered By Report 2012-01-05
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 August 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 18 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 11 August 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 August 2015
Annual Accounts 26 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 30 September 2017
Date Approval Accounts 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation
Free Download
Dormant company accounts made up to December 31, 2016 (AA)
filed on: 30th, September 2017
accounts
Free Download (2 pages)
Dormant company accounts made up to December 31, 2016 (AA)
filed on: 30th, September 2017
accounts
Free Download (2 pages)
Confirmation statement with updates January 5, 2017 (CS01)
filed on: 19th, January 2017
confirmation statement
Free Download (5 pages)
Dormant company accounts made up to December 31, 2015 (AA)
filed on: 26th, September 2016
accounts
Free Download (2 pages)
Annual return made up to January 5, 2016 with full list of members (AR01)
filed on: 1st, February 2016
annual return
Free Download (3 pages)
Dormant company accounts made up to December 31, 2014 (AA)
filed on: 11th, August 2015
accounts
Free Download (2 pages)
Annual return made up to January 5, 2015 with full list of members (AR01)
filed on: 2nd, February 2015
annual return
Free Download (3 pages)
Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on January 6, 2015 (AD01)
filed on: 6th, January 2015
address
Free Download (1 page)
Dormant company accounts made up to December 31, 2013 (AA)
filed on: 18th, August 2014
accounts
Free Download (2 pages)
Annual return made up to January 5, 2014 with full list of members (AR01)
filed on: 7th, February 2014
annual return
Free Download (3 pages)
Company moved to new address on January 6, 2014. Old Address: 145-157 St John Street London EC1V 4PW England (AD01)
filed on: 6th, January 2014
address
Free Download (1 page)
Dormant company accounts made up to December 31, 2012 (AA)
filed on: 23rd, August 2013
accounts
Free Download (2 pages)
Annual return made up to January 5, 2013 with full list of members (AR01)
filed on: 10th, January 2013
annual return
Free Download (3 pages)
Company moved to new address on January 10, 2013. Old Address: 145-157 St John Street London EC1V 4PW England (AD01)
filed on: 10th, January 2013
address
Free Download (1 page)
Company moved to new address on January 9, 2013. Old Address: 145-157 St John Street London EC1V 4PW England (AD01)
filed on: 9th, January 2013
address
Free Download (1 page)
Company name changed gustav karlsson LTDcertificate issued on 14/12/12 (CERTNM)
filed on: 14th, December 2012
change of name
Free Download (3 pages)
Resolution to change company's name (NM01)
change of name
Current accounting reference period shortened from January 31, 2013 to December 31, 2012 (AA01)
filed on: 5th, January 2012
accounts
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 5th, January 2012
incorporation
Free Download (7 pages)
Model articles adopted (MODEL ARTICLES)
incorporation

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 68201 : Renting and operating of Housing Association real estate
5
Company Age

Similar companies nearby

Closest companies