THE KOOPLES UK LIMITED
Active - Accounts Filed
General Information
NAME
THE KOOPLES UK LIMITED
COMPANY NUMBER
07337383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/2010
(14 years and 3 months old)
WEBSITE
www.thekooples.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 02085360113
TPS: No
1 The Dome The Trafford Centre
The Trafford Centre
Manchester
M17 8DA
Telephone: 7477370
36 Kings Road
London
SW3 4UD
Telephone: 75897696
55 South Molton Street
London
W1K 5SQ
Telephone: 74931560
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Unit 6
Canada Place
38 Canada Square
London
E14 5AH
Telephone: 77155378
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | Raphael Silvio Pierre Asaria (927771590) has left the board |
| 06/02/2024 | New Board Member Melanie Aurelie Lecrivain (931887765) Appointed |
Credit Risk Overview
Want to learn more about THE KOOPLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE KOOPLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE KOOPLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2010 - Present (14 years and 3 months) 05/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2010 - 17/09/2018 (8 years and 1 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2010 - Present (14 years and 3 months) Born in Jun 1970 |
Resigned | Director |
Current: 26 Past: 484 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCORDE FINANCE SPRL | N/A | N/A |
| KOOPLES GROUP SA | N/A | N/A |
| THE KOOPLES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | Raphael Silvio Pierre Asaria (927771590) has left the board |
| 06/02/2024 | New Board Member Melanie Aurelie Lecrivain (931887765) Appointed |
| 20/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | Marie-Genevieve Schott (928175101) has left the board |
| 15/08/2023 | New Board Member Anne-Laure Couplet (931232906) Appointed |
| 13/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Marie-Genevieve Schott (928175101) Appointed |
| 21/12/2020 | New Board Member Raphael Silvio Pierre Asaria (927771590) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 28/06/2019 | Nicolas Victor Bruno Dreyfus (916574213) has left the board |
| 28/06/2019 | New Board Member Romain Guinier (925986876) Appointed |
| 28/06/2019 | New Board Member Emmanuel Stern (925986875) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | Tony Elicha (915425768) has left the board |
| 16/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 07/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 07/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (915321316) has left the board |
| 04/12/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 21/02/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
| 18/10/2012 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
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