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Kookai UK Limited

Kookai UK Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in London, Greater London. Kookai UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 February 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05673920
Private limited company
Age
19 years
Incorporated 12 January 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Pearl Assurance House 319 Ballard Lane
London
N12 8LY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Maurice Harold Helfgott
Director • British • Lives in England • Born in Jun 1967
Mr Tyfrion Edwards
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Mr Alberic Marie Xavier Michel Du Temple De Rougemont
Director • French • Lives in France • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amery Capital Limited
Mr Maurice Harold Helfgott is a mutual person.
Active
Oliver Sweeney UK Limited
Mr Maurice Harold Helfgott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
27 Aug 2011
For period 27 Aug ⟶ 27 Aug 2011
Traded for 12 months
Cash in Bank
£297K
Decreased by £53K (-15%)
Turnover
£7.85M
Decreased by £2.55M (-25%)
Employees
187
Decreased by 49 (-21%)
Total Assets
£1.52M
Decreased by £719K (-32%)
Total Liabilities
-£12.22M
Increased by £1.84M (+18%)
Net Assets
-£10.7M
Decreased by £2.55M (+31%)
Debt Ratio (%)
804%
Increased by 340.43% (+73%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Feb 2015
Registered Address Changed
12 Years Ago on 26 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 25 Apr 2013
Declaration of Solvency
12 Years Ago on 25 Apr 2013
Maurice Bennett Resigned
12 Years Ago on 11 Jan 2013
Michael Bennett Resigned
12 Years Ago on 11 Jan 2013
Jacques Levy Resigned
12 Years Ago on 5 Dec 2012
Matthieu Dietsch Resigned
12 Years Ago on 31 Oct 2012
Registered Address Changed
13 Years Ago on 22 Oct 2012
Full Accounts Submitted
13 Years Ago on 30 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2014
Liquidators' statement of receipts and payments to 9 April 2014
Submitted on 18 Jun 2014
Registered office address changed from C/O Amery Capital Limited 40 Compton Street London EC1V 0BD United Kingdom on 26 April 2013
Submitted on 26 Apr 2013
Declaration of solvency
Submitted on 25 Apr 2013
Appointment of a voluntary liquidator
Submitted on 25 Apr 2013
Resolutions
Submitted on 25 Apr 2013
Termination of appointment of Michael Bennett as a director on 11 January 2013
Submitted on 11 Jan 2013
Termination of appointment of Maurice Bennett as a director on 11 January 2013
Submitted on 11 Jan 2013
Termination of appointment of Jacques Levy as a director on 5 December 2012
Submitted on 11 Jan 2013
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Repayment History
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