KL

KOKOMO LIMITED

Liquidation

Company number 07132132

London · Incorporated 21 January 2010

C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB

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


Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

C/O Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR · until 11 May 2026

129 Broadway Didcot Oxfordshire OX11 8XD United Kingdom · until 17 May 2024

37 Warren Street London W1T 6AD · until 18 March 2024

Prospect House 58 Queens Road Reading Berkshire RG1 4RP · until 17 May 2015

5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD · until 19 February 2013

Watergate House Bethesda Street Upper Basildon West Berkshire RG8 8NT United Kingdom · until 13 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
24 March 2023
Next due
7 April 2024
Overdue by 30 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

20 May 2022
SR
17 February 2021
CB
COX, Bruce Sui Lun Yue
Director · Resigned
1 March 2012
LH
LITTLE, Helen
Secretary · Resigned
25 January 2010
CP
CAVE PENNEY, Richard
Director · Resigned
25 January 2010
HJ
HARRIS, John
Director · Resigned
25 January 2010
LG
LITTLE, Gary Jonathan
Director · Resigned
25 January 2010
LH
LITTLE, Helen
Director · Resigned
25 January 2010
WM
WILDE, Mark James
Director · Resigned
25 January 2010
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
21 January 2010
ML
MARKS, Laurence William
Director · Resigned
21 January 2010
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 January 2010

Persons with significant control

PS
Laura Kristin Jealous
Born October 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2022
PS
Robert Bruce Simon
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
3 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 June 2025 View
Liquidation Disclaimer Notice
Insolvency
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Resolution
Resolution
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Termination Secretary Company
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Capital Cancellation Shares
Capital
17 August 2016 View
Capital Return Purchase Own Shares
Capital
17 August 2016 View
Capital Cancellation Shares
Capital
10 August 2016 View
Capital Return Purchase Own Shares
Capital
10 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Capital Alter Shares Subdivision
Capital
30 March 2016 View
Capital Name Of Class Of Shares
Capital
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Capital Allotment Shares
Capital
12 February 2016 View
Capital Allotment Shares
Capital
12 February 2016 View
Capital Name Of Class Of Shares
Capital
12 February 2016 View
Resolution
Resolution
12 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
9 February 2016 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Change Person Secretary Company With Change Date
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
29 August 2012 View
Legacy
Mortgage
10 July 2012 View
Legacy
Mortgage
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2012 View
Legacy
Mortgage
13 June 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Termination Director Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Secretary Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Legacy
Mortgage
15 July 2010 View
Legacy
Mortgage
25 June 2010 View
Capital Allotment Shares
Capital
4 June 2010 View
Resolution
Resolution
4 June 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Capital Allotment Shares
Capital
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
9 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2010 View
Incorporation Company
Incorporation
21 January 2010 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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