Kraman (gmbh) Limited

General information

Name:

Kraman (gmbh) Ltd

Office Address:

Wtc 1b / 2f Quayside Tower Broad Street B1 2HF Birmingham

Number: 07552987

Incorporation date: 2011-03-07

Dissolution date: 2014-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2011 marks the launching of Kraman (gmbh) Limited, a firm which was located at Wtc 1b / 2f Quayside Tower, Broad Street in Birmingham. The company was founded on March 7, 2011. The company's Companies House Registration Number was 07552987 and the postal code was B1 2HF. The firm had been operating on the British market for three years up until October 14, 2014.

This business was directed by one managing director: Jennifer Catherine Rene, who was assigned to lead the company in March 2011.

Financial data based on annual reports

Company staff

Capital Management Group Limited

Role: Corporate-director

Appointed: 07 March 2011

Address: / 2f Quayside Tower, Broad Street, Birmingham, B1 2HF, United Kingdom

Latest update: 11 June 2017

Jennifer Catherine Rene

Date of birth: November 1954

Age: 63 years old

Nationality: Citizen Of Seychelles

Role: Director

Appointed: 07 March 2011

Occupation: Manager

Address: 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB, United Kingdom

Residence: Seychelles

Latest update: 11 June 2017

Role: Corporate-secretary

Appointed: 07 March 2011

Resigned: 08 April 2012

Address: Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

Latest update: 11 June 2017

Accounts Documents

Account next due date 31 December 2014
Account last made up date 31 March 2013
Return next due date 04 April 2014
Return last made up date 07 March 2013
Account category Dormant
Annual Accounts 1 April 2012
Start Date For Period Covered By Report 2011-03-07
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 April 2012
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2013

Company filings

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Accounts Address Annual return Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, October 2014
gazette
Free Download (1 page)
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, October 2014
gazette
Free Download (1 page)
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, July 2014
gazette
Free Download (1 page)
Annual return drawn up to 7th March 2013 with full list of members (AR01)
filed on: 14th, May 2013
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 31st March 2013 (AA)
filed on: 13th, May 2013
accounts
Free Download (2 pages)
On 27th November 2012 Ms. Jennifer Catherine Rene director's details were changed (CH01)
filed on: 28th, November 2012
officers
Free Download (2 pages)
Accounts for a dormant company made up to 31st March 2012 (AA)
filed on: 10th, November 2012
accounts
Free Download (2 pages)
Directors's details changed for Capital Management Group Limited on 6th November 2012 (CH02)
filed on: 6th, November 2012
officers
Free Download (2 pages)
On 8th April 2012 @Ukplc Client Secretary Ltd ceased to be a secretary. (TM02)
filed on: 8th, April 2012
officers
Free Download (1 page)
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 23rd March 2012 (AD01)
filed on: 23rd, March 2012
address
Free Download (1 page)
Annual return drawn up to 7th March 2012 with full list of members (AR01)
filed on: 23rd, March 2012
annual return
Free Download (5 pages)
Incorporation (NEWINC)
filed on: 7th, March 2011
incorporation
Free Download (24 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 70100 : Activities of head offices
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