Krombacher Limited

Dissolved
Incorporated on 15 Oct 2004

Reg Address: Fourth Floor, 20 Margaret Street, London W1W 8RS

Company Number 05260873
Company Status Dissolved on 14 Jun 2016
Incorporation Date 15 Oct 2004
Total Assets $9.52K $-9.73K (-50.5%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2014
Accounts Type -
Accounts Next Due -
Ruturns Last Made 15 Oct 2015
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Krombacher Limited" is a ltd and located in Fourth Floor, 20 Margaret Street, London W1W 8RS. Krombacher Limited is currently in dissolved status and it was incorporated on 15 Oct 2004 (19 years 11 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2014
Accounts Period Covered End Date

31 Dec 2014
Total Assets

$9.52K ^{$-9.73K (-50.5%)} _{change vs prev year}
Total Liabilities

$-27.8K ^{$-1.15K (-4.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

$-13.9K ^{$-574 (-4.3%)} _{change vs prev year}
Current Assets

$9.52K ^{$-9.73K (-50.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

$-4.38K ^{$-10.3K (-173.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

$4.83K ^{$+621 (+14.8%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

USD
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Krombacher Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Benjamin James Anthony Bateson	Director	1 Aug 2014	British	Resigned 23 Mar 2016
2	Andrew James Gilfillan	Director	20 Jan 2012	British	Resigned 1 Aug 2014
3	MAYSIDE SECRETARIES LIMITED	Corporate Secretary	20 Jan 2012	-	Resigned 23 Mar 2016
4	Lynsey Claire Mason	Director	2 Jan 2007	English	Resigned 20 Jan 2012
5	KINGSLEY SECRETARIES LIMITED	Corporate Secretary	2 Jan 2007	-	Resigned 20 Jan 2012
6	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	15 Oct 2004	-	Resigned 15 Oct 2004
7	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	15 Oct 2004	-	Resigned 15 Oct 2004
8	GROSVENOR ADMINISTRATION LIMITED	Corporate Director	15 Oct 2004	-	Resigned 2 Jan 2007
9	GROSVENOR SECRETARIES LIMITED	Corporate Nominee Secretary	15 Oct 2004	-	Resigned 2 Jan 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Krombacher Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	14 Jun 2016	Download PDF 1 Pages
2	Gazette - Notice Voluntary	29 Mar 2016	Download PDF 1 Pages
3	Officers - Termination Director Company With Name Termination Date	23 Mar 2016	Download PDF 1 Pages
4	Officers - Termination Secretary Company With Name Termination Date	23 Mar 2016	Download PDF 1 Pages
5	Dissolution - Application Strike Off Company	18 Mar 2016	Download PDF 3 Pages
6	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2015	Download PDF 3 Pages
7	Accounts - Total Exemption Full	28 Sep 2015	Download PDF 6 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2014	Download PDF 3 Pages
9	Accounts - Total Exemption Full	29 Sep 2014	Download PDF 8 Pages
10	Officers - Termination Director Company With Name Termination Date	13 Aug 2014	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	13 Aug 2014	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old	2 Jun 2014	Download PDF 1 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2013	Download PDF 3 Pages
14	Accounts - Total Exemption Full	18 Sep 2013	Download PDF 9 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2012	Download PDF 4 Pages
16	Accounts - Total Exemption Full	20 Aug 2012	Download PDF 9 Pages
17	Officers - Termination Director Company With Name Termination Date	23 Jan 2012	Download PDF 1 Pages
18	Officers - Appoint Corporate Secretary Company With Name Date	23 Jan 2012	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	23 Jan 2012	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	23 Jan 2012	Download PDF 2 Pages
21	Address - Change Registered Office Company With Date Old	23 Jan 2012	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2011	Download PDF 4 Pages
23	Accounts - Total Exemption Small	13 Sep 2011	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2010	Download PDF 4 Pages
25	Accounts - Total Exemption Small	4 Oct 2010	Download PDF 4 Pages
26	Officers - Change Person Director Company With Change Date	17 Nov 2009	Download PDF 2 Pages
27	Accounts - Total Exemption Small	2 Nov 2009	Download PDF 4 Pages
28	Officers - Change Corporate Secretary Company With Change Date	16 Oct 2009	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2009	Download PDF 5 Pages
30	Officers - Legacy	16 May 2009	Download PDF 1 Pages
31	Address - Legacy	4 Mar 2009	Download PDF 1 Pages
32	Annual Return - Legacy	10 Nov 2008	Download PDF 3 Pages
33	Address - Legacy	10 Nov 2008	Download PDF 1 Pages
34	Accounts - Total Exemption Small	3 Oct 2008	Download PDF 4 Pages
35	Officers - Legacy	28 Aug 2008	Download PDF 1 Pages
36	Resolution	25 Feb 2008	Download PDF
37	Resolution	25 Feb 2008	Download PDF 1 Pages
38	Address - Legacy	23 Oct 2007	Download PDF 1 Pages
39	Annual Return - Legacy	23 Oct 2007	Download PDF 3 Pages
40	Accounts - Total Exemption Full	28 Aug 2007	Download PDF 9 Pages
41	Address - Legacy	2 Feb 2007	Download PDF 1 Pages
42	Officers - Legacy	2 Feb 2007	Download PDF 2 Pages
43	Officers - Legacy	2 Feb 2007	Download PDF 2 Pages
44	Officers - Legacy	2 Feb 2007	Download PDF 1 Pages
45	Officers - Legacy	2 Feb 2007	Download PDF 1 Pages
46	Officers - Legacy	30 Oct 2006	Download PDF 1 Pages
47	Annual Return - Legacy	30 Oct 2006	Download PDF 2 Pages
48	Accounts - Total Exemption Full	18 Jul 2006	Download PDF 7 Pages
49	Officers - Legacy	23 Feb 2006	Download PDF 1 Pages
50	Address - Legacy	20 Feb 2006	Download PDF 1 Pages
51	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
52	Annual Return - Legacy	25 Oct 2005	Download PDF 6 Pages
53	Accounts - Legacy	16 Nov 2004	Download PDF 1 Pages
54	Address - Legacy	1 Nov 2004	Download PDF 1 Pages
55	Officers - Legacy	25 Oct 2004	Download PDF 2 Pages
56	Officers - Legacy	25 Oct 2004	Download PDF 2 Pages
57	Officers - Legacy	22 Oct 2004	Download PDF 1 Pages
58	Officers - Legacy	22 Oct 2004	Download PDF 1 Pages
59	Incorporation - Company	15 Oct 2004	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies