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Kerem Holding Limited

Kerem Holding Limited is a dissolved company incorporated on 2 November 2015 with the registered office located in London, Greater London. Kerem Holding Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 12 September 2024 (1 year 1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09852098
Private limited company
Age
10 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was 3rd Floor 229 the Broadway London SW19 1SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1978
Adrian Roman Rheinberger
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £80.51K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£24.7M
Increased by £24.52M (+14102%)
Total Liabilities
-£265K
Decreased by £145.98K (-36%)
Net Assets
£24.43M
Increased by £24.67M (-10406%)
Debt Ratio (%)
1%
Decreased by 235.25% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 12 Sep 2024
Liquidator Removed By Court
2 Years 1 Month Ago on 13 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 20 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Mr Marko Radosavljevic Details Changed
2 Years 11 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 8 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2024
Appointment of a voluntary liquidator
Submitted on 13 Sep 2023
Removal of liquidator by court order
Submitted on 13 Sep 2023
Resolutions
Submitted on 27 Jun 2023
Registered office address changed from 3rd Floor 229 the Broadway London SW19 1SD England to 31st Floor 40 Bank Street London E14 5NR on 22 June 2023
Submitted on 22 Jun 2023
Declaration of solvency
Submitted on 20 Jun 2023
Appointment of a voluntary liquidator
Submitted on 20 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Director's details changed for Mr Marko Radosavljevic on 8 November 2022
Submitted on 8 Nov 2022
Repayment History
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