KARAKAL CO., LTD.
| Status | ACTIVE |
| Company No. | 10812590 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2017 |
| Age | 6 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
KARAKAL CO., LTD. is an active private limited company with number 10812590. It was incorporated 6 years, 10 months, 20 days ago, on 09 June 2017. The company address is 41 Devonshire Street Ground Floor Office 1, London, W1G 7AJ, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 15 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Accounts with accounts type dormant
Date: 12 Aug 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Change corporate secretary company with change date
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Smart Team (Uk) Secretarial Limited
Change date: 2022-06-09
Documents
Accounts with accounts type dormant
Date: 17 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Old address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
New address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ
Change date: 2021-04-28
Documents
Accounts with accounts type dormant
Date: 27 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chih-Chiang Liao
Change date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Appoint corporate secretary company with name date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-09-19
Officer name: Smart Team (Uk) Secretarial Limited
Documents
Termination secretary company with name termination date
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-19
Officer name: Chih-Chiang Liao
Documents
Accounts with accounts type dormant
Date: 04 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 09 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-09
Documents
Appoint person secretary company with name date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-04
Officer name: Chih-Chiang Liao
Documents
Termination secretary company with name termination date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Termination date: 2019-07-04
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-04
New address: Fifth Floor 3 Gower Street London WC1E 6HA
Old address: Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom
Documents
Accounts with accounts type dormant
Date: 11 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 09 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-09
Documents
Change person director company with change date
Date: 11 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-05
Officer name: Chih-Chiang Liao
Documents
Change corporate secretary company with change date
Date: 11 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Joy Enterprise Secretary Services (Uk) Limited
Change date: 2018-07-05
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2018
Action Date: 11 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-11
New address: Fourth Floor 3 Gower Street London WC1E 6HA
Old address: 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Appoint person director company with name date
Date: 19 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-05
Officer name: Chih-Chiang Liao
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chih-Chiang Liao
Termination date: 2017-07-05
Documents
Appoint person director company with name
Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chih-Chiang Liao
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-05
Psc name: Chih-Chiang Liao
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-05
Officer name: Chih-Chiang Liao
Documents
Cessation of a person with significant control
Date: 18 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lenny Chang
Cessation date: 2017-07-05
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lenny Chang
Termination date: 2017-07-05
Documents
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