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

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Kraman (gmbh) Limited could be reached at Wtc 1b / 2f Quayside Tower, Broad Street in Birmingham. The company's zip code is B1 2HF. Kraman (gmbh) has existed on the British market for six years. The company's registration number is 07552987. This firm SIC and NACE codes are 70100 which means Activities of head offices. Kraman (gmbh) Ltd filed its latest accounts up to Sun, 31st Mar 2013. The firm's latest annual return information was released on Thu, 7th Mar 2013.

When it comes to this particular business, the full extent of director's assignments have so far been met by Jennifer Catherine Rene who was assigned to lead the company in 2011 in March. One of the directors of this company is another limited company: Capital Management Group Limited.

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: 14 April 2016

Jennifer Catherine Rene

Date of birth: November 1954

Age: 63 years old

Nationality: Seychelles

Role: Director

Appointed: 07 March 2011

Occupation: Manager

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

Residence: Seychelles

Latest update: 14 April 2016

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: 14 April 2016

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 01 April 2012
Start Date For Period Covered By Report 07 March 2011
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 01 April 2012
Annual Accounts 01 April 2013
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 01 April 2013

Shareholders

On the basis of the recently submitted annual return, Kraman (Gmbh) Limited is owned by 1 shareholder. The above mentioned data lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Kraman Limited is the proprietor of 100% of shares. The entire number of shares is 50000000 and one share is worth 1 NZD. As a result, company shares nominal value is 50000000 NZD.
Shareholder name Number of shares Type of shares Shares currency % owned
KRAMAN LIMITED 50000000 ORDINARY NZDI NZD 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
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)
Statement of Capital on 14th May 2013: 50000000.00 NZD (SH01)
capital
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)
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)
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)
Incorporation (NEWINC)
filed on: 7th, March 2011
incorporation
Free Download (24 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
5
Company Age

Similar companies nearby

Closest companies