Kabcoeuropa Limited in London, W1U 6TU

Description

Data updated on: 01-11-2023

Kabcoeuropa came into being in 2006 as a company enlisted under no 05849745, located at W1U 6TU London at 120 Baker Street, 3rd Floor. The company has been in business for eighteen years and its current status is active. The company's principal business activity number is 99999, that means Dormant Company. The firm's most recent annual accounts describe the period up to 2023-06-30 and the most current annual confirmation statement was submitted on 2023-06-20.

Ekaterina C. is this company's only managing director, that was assigned this position on 2010-01-01. The following company had been directed by Iran A. till 2010. Another limited company has been appointed as one of the secretaries of this company: Coddan Secretary Service Ltd.

The companies with significant control over this firm are: Coddan Managers Service Limited owns over 3/4 of company shares. This business can be reached in London at Baker Street, W1U 6TU and was registered as a PSC under the reg no 04550687.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Ekaterina C.

Role: Director

Appointed: 01 January 2010

Latest update: 6 March 2024

Coddan Secretary Service Ltd

Role: Corporate Secretary

Appointed: 19 June 2006

Address: Baker Street, 3rd Floor, London, W1U 6TU, England

Latest update: 6 March 2024

People with significant control

Coddan Managers Service Limited

Address: 3rd Floor 120 Baker Street, London, W1U 6TU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 04550687

Notified on 16 December 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 2 July 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	2 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
Annual Accounts 1 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	1 July 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	8 August 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 10 July 2014
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	10 July 2014

Kabcoeuropa Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ekaterina C.

Coddan Secretary Service Ltd

Iran A.

Coddan Managers Service Ltd

People with significant control

Coddan Managers Service Limited

Accounts Documents

Company filings

Filing category

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