KOALA FINANCE (NO.1) LIMITED
Company is dissolved
General Information
NAME
KOALA FINANCE (NO.1) LIMITED
COMPANY NUMBER
09182195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|---|
| 20/02/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 20/11/2020 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 13/05/2020 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Daniel Wanek (918634559) Appointed |
| 04/04/2024 | New Board Member Rohan Singhal (919446686) Appointed |
| 30/08/2023 | New Board Member Syed Qasim Abbas (919298837) Appointed |
Credit Risk Overview
Want to learn more about KOALA FINANCE (NO.1) 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 KOALA FINANCE (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOALA FINANCE (NO.1) 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 |
|---|---|---|---|---|
|
Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1010 Past: 792 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/02/2021 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 20/11/2020 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 13/05/2020 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 29/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 27/04/2019 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 27/04/2019 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 27/04/2019 | No description (RESOLUTIONS) | other | |
| 03/01/2019 | Annual Accounts. (AA) | accounts | |
| 11/12/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/08/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 27/10/2017 | Appointment of director (AP01) | officers | |
| 27/10/2017 | Termination of appointment of director (TM01) | officers | |
| 01/09/2017 | Confirmation Statement (CS01) | other | |
| 03/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 02/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2017 | Change of director’s details (CH01) | officers | |
| 01/02/2017 | Change of director’s details (CH01) | officers | |
| 01/02/2017 | Change of director’s details (CH01) | officers | |
| 27/01/2017 | Change of director’s details (CH01) | officers | |
| 27/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 27/01/2017 | Change of corporate secretary’s details (CH04) | officers | |
| 27/01/2017 | Change of director’s details (CH01) | officers | |
| 27/01/2017 | Change of director’s details (CH01) | officers | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 05/09/2016 | Confirmation Statement (CS01) | other | |
| 19/05/2016 | Annual Accounts. (AA) | accounts | |
| 20/01/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/11/2015 | Appointment of director (AP01) | officers | |
| 20/11/2015 | Termination of appointment of director (TM01) | officers | |
| 20/11/2015 | Termination of appointment of director (TM01) | officers | |
| 20/11/2015 | Appointment of director (AP01) | officers | |
| 20/11/2015 | Appointment of director (AP01) | officers | |
| 20/11/2015 | Termination of appointment of director (TM01) | officers | |
| 17/09/2015 | Annual Return (AR01) | returns | |
| 11/09/2014 | Appointment of corporate secretary (AP04) | officers | |
| 11/09/2014 | Change of registered office address (AD01) | registeredAddress | |
| 11/09/2014 | Appointment of director (AP01) | officers | |
| 19/08/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Daniel Wanek (918634559) Appointed |
| 04/04/2024 | New Board Member Rohan Singhal (919446686) Appointed |
| 30/08/2023 | New Board Member Syed Qasim Abbas (919298837) Appointed |
| 12/04/2021 | New Board Member Matthew John Howard-Cairns (920504312) Appointed |
| 12/04/2021 | New Board Member Daniel Wanek (918634559) Appointed |
| 12/04/2021 | New Board Member Rohan Singhal (919446686) Appointed |
| 12/04/2021 | New Board Member Syed Qasim Abbas (919298837) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 08/01/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 31/10/2017 | Malcolm Peter Jackson (919298836) has left the board |
| 31/10/2017 | New Board Member Matthew John Howard-Cairns (920504312) Appointed |
| 06/09/2017 | New Annual Return filed |
| 05/05/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 06/02/2017 | Change in Reg. Office |
| 31/01/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 01/12/2015 | Malcolm Peter Jackson (920285295) has left the board |
| 01/12/2015 | New Board Member Malcolm Peter Jackson (919298836) Appointed |
| 24/11/2015 | New Board Member Syed Qasim Abbas (919298837) Appointed |
| 24/11/2015 | New Board Member Malcolm Peter Jackson (920285295) Appointed |
| 24/11/2015 | New Board Member Rohan Singhal (919446686) Appointed |
| 24/11/2015 | Vijay Vithal Bharadia (915332194) has left the board |
| 24/11/2015 | David Stiepleman (919028188) has left the board |
| 24/11/2015 | Geoffrey William James Bailhache (919088476) has left the board |
| 22/09/2015 | New Annual Return filed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919088463) has left the board |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/12/2014 | David Stiepleman (919028503) has left the board |
| 09/12/2014 | New Board Member David Stiepleman (919028188) Appointed |
| 15/09/2014 | Change in Reg. Office |
| 15/09/2014 | New Company Secretary INTERTRUST (UK) LIMITED (919088463) Appointed |
| 15/09/2014 | New Board Member Geoffrey William James Bailhache (919088476) Appointed |
| 27/08/2014 | Vijay Vithal Bharadia (919028189) has left the board |
| 27/08/2014 | New Board Member Vijay Vithal Bharadia (915332194) Appointed |
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