KL

KREMER LIMITED

Dissolved

Company number 03927429

London · Incorporated 16 February 2000

5th Floor, 86 Jermyn Street, London, SW1I 6AW

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

KREMER LIMITED, a private limited company registered in England and Wales, was dissolved on 4 May 2021 having been incorporated on 16 February 2000. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1I 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Pasquale Antonio Pistorio is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Carlo Bozotti is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BOZOTTI, Carlo (appointed 13 December 2019). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 June 2019, on 30 March 2020. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 4 May 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BC
BOZOTTI, Carlo
Director
13 December 2019
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
5 July 2006
ME
MASLIKOVA, Emilia, Ms.
Director · Resigned
30 June 2016
LT
LANE, Thomas
Director · Resigned
23 May 2011
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
27 July 2008
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Secretary · Resigned
25 July 2008
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 October 2003
BL
BAN-SECRETARIES LTD
Corporate Secretary · Resigned
14 March 2003
FA
FERRINI, Aldo
Director · Resigned
2 March 2000
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 February 2000
WD
WIGMORE DIRECTORS LIMITED
Corporate Director · Resigned
16 February 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 February 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 February 2000

Persons with significant control

PS
Mr Pasquale Antonio Pistorio
Born January 1936
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Carlo Bozotti
Born November 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 May 2021 View
Gazette Notice Voluntary
Gazette
16 February 2021 View
Dissolution Application Strike Off Company
Dissolution
8 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2020 View
Legacy
Capital
19 November 2020 View
Legacy
Insolvency
19 November 2020 View
Resolution
Resolution
19 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Corporate Director Company With Change Date
Officers
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Accounts Amended With Made Up Date
Accounts
16 December 2010 View
Termination Secretary Company With Name
Officers
22 March 2010 View
Appoint Corporate Director Company With Name
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Gazette Notice Compulsary
Gazette
19 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Termination Director Company With Name
Officers
10 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Annual Return
5 March 2008 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2007 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2004 View
Legacy
Accounts
30 April 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Address
13 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2004 View
Legacy
Address
21 June 2003 View
Legacy
Officers
17 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Accounts
1 April 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Address
20 February 2003 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Dormant
Accounts
30 January 2002 View
Legacy
Accounts
14 November 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Address
22 February 2001 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
15 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Accounts
7 March 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Capital
7 March 2000 View
Legacy
Officers
22 February 2000 View
Incorporation Company
Incorporation
16 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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