Kawada Overseas Sa Ltd

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General information

Name:

Kawada Overseas Sa Limited

Office Address:

40 Gracechurch Street Iplan EC3V 0BT London

Number: 06702049

Incorporation date: 2008-09-18

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

The Kawada Overseas Sa Ltd company has been operating in this business for at least 16 years, having started in 2008. Started with Companies House Reg No. 06702049, Kawada Overseas Sa is categorised as a Private Limited Company with office in 40 Gracechurch Street, London EC3V 0BT. Since 2008-10-21 Kawada Overseas Sa Ltd is no longer under the business name Liquidvibe. The company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 30th September 2017 is the last time account status updates were reported.

In this specific business, a variety of director's tasks have so far been done by Antonio F. who was designated to this position on 2008-10-23. Since 2008 William P., had been functioning as a director for this specific business up until the resignation in 2008.

Antonio F. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Kawada Overseas Sa Ltd 2008-10-21
  • Liquidvibe Limited 2008-09-18

Financial data based on annual reports

Company staff

Antonio F.

Role: Director

Appointed: 23 October 2008

Latest update: 5 February 2024

People with significant control

Antonio F.
Notified on 23 February 2022
Nature of control:
over 3/4 of shares
Fiam S.R.L.
Address: 5 Via Lodovico Mancini, Milan, 20129, Italy
Legal authority Italian Civil Code
Legal form Limited Liability Company
Country registered Italy
Place registered Italian Registrar Of Companies
Registration number 03030580157
Notified on 6 April 2016
Ceased on 23 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 02 October 2019
Confirmation statement last made up date 18 September 2018
Annual Accounts 29 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 June 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 23 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 2022-02-23 director's details were changed (CH01)
filed on: 23rd, February 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

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