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Kefalas & Co Ltd

Kefalas & Co Ltd is an active company incorporated on 20 February 2018 with the registered office located in Cardiff, South Glamorgan. Kefalas & Co Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11214780
Private limited company
Age
7 years
Incorporated 20 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1053 days
Dated 23 February 2022 (3 years ago)
Next confirmation dated 23 February 2023
Was due on 9 March 2023 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1761 days
For period 20 Feb31 Mar 2019 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
4385
11214780 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Sep 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in Greece • Born in Jul 1990 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.25K
Total Liabilities
£0
Net Assets
£1.25K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Theodoros Kefalas (PSC) Resigned
3 Years Ago on 7 Feb 2022
Miss Marialetta Kefalas (PSC) Details Changed
3 Years Ago on 7 Feb 2022
Miss Marialetta Kefala Appointed
3 Years Ago on 7 Feb 2022
Marialetta Kefalas (PSC) Appointed
3 Years Ago on 7 Feb 2022
Theodoros Kefalas Resigned
3 Years Ago on 7 Feb 2022
Voluntary Strike-Off Suspended
5 Years Ago on 26 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 22 Dec 2020
Application To Strike Off
5 Years Ago on 14 Dec 2020
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Documents
Submitted on 6 Sep 2023
Termination of appointment of Theodoros Kefalas as a director on 7 February 2022
Submitted on 23 Feb 2022
Notification of Marialetta Kefalas as a person with significant control on 7 February 2022
Submitted on 23 Feb 2022
Appointment of Miss Marialetta Kefala as a director on 7 February 2022
Submitted on 23 Feb 2022
Change of details for Miss Marialetta Kefalas as a person with significant control on 7 February 2022
Submitted on 23 Feb 2022
Cessation of Theodoros Kefalas as a person with significant control on 7 February 2022
Submitted on 23 Feb 2022
Confirmation statement made on 18 March 2021 with updates
Submitted on 23 Feb 2022
Confirmation statement made on 23 February 2022 with updates
Submitted on 23 Feb 2022
Voluntary strike-off action has been suspended
Submitted on 26 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Repayment History
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