KWACKER LIMITED

Address

KWACKER LIMITED
CUNARD HOUSE
15 REGENT STREET
LONDON
SW1Y 4LR
(686 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02345811
Incorporation Date:
10 Feb 1989 (29 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 19 Jun 2014
For period ending:
31 Dec 2013
Filed on:
5 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2014
Filed on:
19 Jun 2014
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Map


Notices published in the Gazette

18 Nov 2016

KWACKER LIMITED (Company Number 02345811) Registered office: 55 Baker Street, London W1U 7EU (formerly Cunard House, 15 Regent Street, London SW1Y 4LR) Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR Passed 15 November 2016 At General Meetings of the above-named Companies, duly convened, and held at Cunard House, 15 Regent Street, London SW1Y 4LR on the 15 November 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 15 November 2016. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/ RAF.

18 Nov 2016

KWACKER LIMITED (Company Number 02345811) Registered office: 55 Baker Street, London W1U 7EU (formerly Cunard House, 15 Regent Street, London SW1Y 4LR) Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by Resolutions passed on 15 November 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 19 December 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 19 December 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/segro Malcolm Cohen , Liquidator Dated 16 November 2016 In The Matter Of

18 Nov 2016

Company Number: 02345811 Name of Company: KWACKER LIMITED Nature of Business: Other business activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU (formerly Cunard House, 15 Regent Street, London SW1Y 4LR) Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 15 November 2016 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Recently Filed Documents - 104 available


Directors and Secretaries

Elizabeth Blease
13 Oct 2008 ⇒ Present ( 10 Years ) Company Secretary
Simon Carlyon
20 Apr 2009 ⇒ Present ( 9 Years ) Director
Ann Peters
22 Jun 2009 ⇒ Present ( 9 Years ) Director
Andrew Pilsworth
7 Dec 2011 ⇒ Present ( 6 Years ) Director
7 Dec 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

234 BATH ROAD
SLOUGH
SL1 4EE
Changed 10 Aug 2010

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 2 Mar 1989


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Sep 2014 9
31 Dec 2012 17 Jul 2013 7
31 Dec 2011 29 May 2012 5
31 Dec 2010 29 Jun 2011 6
31 Dec 2009 1 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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104 other company documents are available

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