Koovs Plc
Company Profile
dissolved
Koovs Plc
08166410•Public Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
02/08/2012
Company Age
13 years
Directors
8
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Koovs Plc (08166410) is a public limited with share capital incorporated on 02/08/2012 (13 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Incorporated 02/08/2012
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:17-12-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:05-08-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:05-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:15-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-01-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-01-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-01-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:27-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Memorandum Articles
Category:Incorporation
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:17-08-2018
Resolution
Category:Resolution
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Resolution
Category:Resolution
Date:25-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2016
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2016
Capital Allotment Shares
Category:Capital
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-08-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Move Registers To Sail Company
Category:Address
Date:20-06-2014
Change Sail Address Company
Category:Address
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:20-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Resolution
Category:Resolution
Date:03-03-2014
Accounts Balance Sheet
Category:Accounts
Date:27-02-2014
Auditors Report
Category:Auditors
Date:27-02-2014
Auditors Statement
Category:Auditors
Date:27-02-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:27-02-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:27-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2020
Filing Date24/09/2019
Latest Accounts31/03/2019
Trading Addresses
3Rd Floor, York House, 23 Kingsway, London, WC2B6UJ
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Related Companies
10
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU