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Koian (Penthouse) Limited

Koian (Penthouse) Limited is a dissolved company incorporated on 18 February 2013 with the registered office located in London, Greater London. Koian (Penthouse) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08406369
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
12 Upper Berkeley Street
London
W1H 7QD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ko Asada Barclay
Director • British • Lives in UK • Born in May 1967
Ian Anthony Campbell-Lamerton
Director • British • Lives in England • Born in Sep 1962
Grove NW11 Limited
PSC
Koian Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fritz Limited
Ko Asada Barclay is a mutual person.
Active
Koian Limited
Ko Asada Barclay is a mutual person.
Active
Koian (Mayfair) Limited
Ko Asada Barclay is a mutual person.
Active
Quatermain Limited
Ian Anthony Campbell-Lamerton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£13.26K
Decreased by £23.11K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Decreased by £1.02M (-48%)
Total Liabilities
-£1.13M
Decreased by £1.05M (-48%)
Net Assets
-£3.63K
Increased by £32.24K (-90%)
Debt Ratio (%)
100%
Decreased by 1.35% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 10 Oct 2017
Application To Strike Off
8 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Small Accounts Submitted
9 Years Ago on 10 Oct 2016
Charge Satisfied
9 Years Ago on 30 Sep 2016
Mr Ko Asada Barclay Details Changed
9 Years Ago on 12 Aug 2016
Confirmation Submitted
9 Years Ago on 22 Mar 2016
Small Accounts Submitted
10 Years Ago on 13 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 3 Oct 2017
Confirmation statement made on 18 February 2017 with updates
Submitted on 13 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 10 Oct 2016
Satisfaction of charge 084063690002 in full
Submitted on 30 Sep 2016
Director's details changed for Mr Ko Asada Barclay on 12 August 2016
Submitted on 30 Aug 2016
Annual return made up to 18 February 2016 with full list of shareholders
Submitted on 22 Mar 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 18 February 2015
Submitted on 8 Sep 2015
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Repayment History
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