About

Registered Number: 04679704
Date of Incorporation: 26/02/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2020 (3 years and 8 months ago)
Registered Address: 1 King's Avenue, Winchmore Hill, London, N21 3NA

 

Kipferl Ltd was registered on 26 February 2003. We don't currently know the number of employees at this company. The companies directors are Lloyd Thomas, Katherine, Malnig, Christian, Grindel, Markus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD THOMAS, Katherine 26 February 2003 - 1
MALNIG, Christian 26 February 2003 - 1
GRINDEL, Markus 09 February 2015 30 September 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 August 2020
LIQ14 - N/A 27 May 2020
CVA4 - N/A 10 April 2019
NDISC - N/A 09 April 2019
AD01 - Change of registered office address 05 April 2019
RESOLUTIONS - N/A 03 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2019
LIQ02 - N/A 03 April 2019
CVA3 - N/A 13 March 2019
AA - Annual Accounts 30 April 2018
CVA3 - N/A 16 April 2018
CS01 - N/A 19 March 2018
1.1 - Report of meeting approving voluntary arrangement 17 May 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 14 March 2017
TM01 - Termination of appointment of director 17 October 2016
AD01 - Change of registered office address 06 October 2016
AA - Annual Accounts 29 April 2016
AD01 - Change of registered office address 30 March 2016
AR01 - Annual Return 20 March 2016
CH01 - Change of particulars for director 20 March 2016
AD01 - Change of registered office address 20 March 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 18 March 2015
AP01 - Appointment of director 16 February 2015
SH01 - Return of Allotment of shares 13 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 01 April 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 04 March 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH03 - Change of particulars for secretary 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 15 April 2011
SH01 - Return of Allotment of shares 14 April 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 02 June 2009
123 - Notice of increase in nominal capital 26 May 2009
363a - Annual Return 14 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 31 May 2006
287 - Change in situation or address of Registered Office 29 March 2006
363a - Annual Return 13 March 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 16 March 2004
225 - Change of Accounting Reference Date 11 March 2004
288c - Notice of change of directors or secretaries or in their particulars 01 May 2003
288c - Notice of change of directors or secretaries or in their particulars 01 May 2003
287 - Change in situation or address of Registered Office 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
RESOLUTIONS - N/A 09 March 2003
123 - Notice of increase in nominal capital 09 March 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
287 - Change in situation or address of Registered Office 09 March 2003
NEWINC - New incorporation documents 26 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.