• UK
  • KÖLLA UK LIMITED - 3 - 5 London Road, Rainham, Gillingham, ME8 7RG, United Kingdom

Company Information

Company registration number
01709775
Company Status
LIVE
Country
United Kingdom
Registered Address
3 - 5 London Road
Rainham
Gillingham
ME8 7RG
England
3 - 5 London Road, Rainham, Gillingham, ME8 7RG, England UK

Management

Managing Directors
GARDNER, Anthony John
NIKOLAI, Marc
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-03-25
Age Of Company
1983-03-25 41 years
SIC/NACE
46310

Ownership

Beneficial Owners
-
-
Mr Emilio Maura Martin

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DAVEX LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

KÖLLA UK LIMITED Company Description

KÖLLA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01709775. Its current trading status is "live". It was registered 1983-03-25. It was previously called DAVEX LIMITED. It has declared SIC or NACE codes as "46310". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 3 - 5 London Road .
More information

Get KÖLLA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kölla Uk Limited - 3 - 5 London Road, Rainham, Gillingham, ME8 7RG, United Kingdom

1983-03-25 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for KÖLLA UK LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-01-07) - PSC04

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  • confirmation-statement-with-no-updates (2024-01-09) - CS01

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-01-06) - AD02

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  • change-person-director-company-with-change-date (2023-01-05) - CH01

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  • accounts-with-accounts-type-small (2023-08-16) - AA

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  • accounts-with-accounts-type-small (2022-05-31) - AA

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  • change-to-a-person-with-significant-control (2022-04-05) - PSC04

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  • notification-of-a-person-with-significant-control (2022-03-24) - PSC01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-02-23) - RP04CS01

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-03-23) - PSC09

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  • change-person-director-company-with-change-date (2021-07-15) - CH01

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  • cessation-of-a-person-with-significant-control (2021-01-26) - PSC07

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • notification-of-a-person-with-significant-control-statement (2021-01-27) - PSC08

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  • accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA

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  • change-person-director-company-with-change-date (2021-07-21) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-07-05) - TM02

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-07) - AA

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  • resolution (2019-03-20) - RESOLUTIONS

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  • statement-of-companys-objects (2019-03-20) - CC04

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  • confirmation-statement-with-updates (2019-02-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-02) - TM01

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  • capital-allotment-shares (2018-12-18) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • change-person-secretary-company-with-change-date (2016-04-06) - CH03

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  • change-sail-address-company-with-new-address (2016-04-07) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-04-07) - AD03

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • appoint-person-director-company-with-name-date (2016-11-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

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  • change-person-director-company-with-change-date (2015-10-01) - CH01

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  • certificate-change-of-name-company (2015-10-01) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-10-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • termination-director-company-with-name (2010-09-23) - TM01

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  • appoint-person-director-company-with-name (2010-09-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • change-person-director-company-with-change-date (2010-01-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-08) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2009-05-14) - AA

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  • legacy (2009-05-07) - 288c

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  • legacy (2009-04-16) - 363a

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  • legacy (2008-01-18) - 288b

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  • legacy (2008-01-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA

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  • legacy (2008-01-18) - 288a

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  • legacy (2007-02-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA

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  • legacy (2006-04-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-17) - AA

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  • legacy (2005-11-01) - 244

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  • accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA

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  • legacy (2005-01-11) - 363s

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  • legacy (2004-10-15) - 244

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  • accounts-with-accounts-type-total-exemption-small (2004-02-05) - AA

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  • legacy (2004-01-15) - 363s

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  • legacy (2003-12-08) - 288b

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  • legacy (2003-09-23) - 244

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  • accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA

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  • legacy (2003-01-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-02) - AA

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  • legacy (2002-10-26) - 244

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  • legacy (2002-08-06) - 363s

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  • legacy (2002-07-11) - 287

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  • legacy (2001-02-02) - 363s

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  • legacy (2001-09-25) - 244

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  • legacy (2001-01-28) - 288b

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  • legacy (2001-01-28) - 288a

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  • accounts-with-accounts-type-full (2001-01-28) - AA

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  • legacy (2001-10-23) - 288b

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  • legacy (2001-03-14) - 288a

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  • legacy (2001-02-21) - 288a

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  • legacy (2000-01-28) - 363s

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  • legacy (2000-04-12) - 288b

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  • legacy (2000-04-12) - 288a

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • resolution (2000-08-07) - RESOLUTIONS

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  • legacy (2000-11-01) - 244

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  • legacy (2000-06-27) - 288b

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  • legacy (1999-10-12) - 244

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  • accounts-with-accounts-type-full (1999-02-04) - AA

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  • legacy (1999-02-04) - 363s

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  • legacy (1998-11-03) - 244

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  • legacy (1998-03-03) - 363s

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • legacy (1997-03-11) - 288a

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  • legacy (1997-03-11) - 288b

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  • legacy (1997-03-11) - 363s

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  • legacy (1996-02-26) - 363s

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  • legacy (1996-05-29) - 287

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  • accounts-with-accounts-type-full (1996-10-17) - AA

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-01-20) - 363s

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  • accounts-with-accounts-type-full (1994-09-20) - AA

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  • legacy (1994-02-08) - 363s

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  • accounts-with-accounts-type-small (1993-11-03) - AA

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  • legacy (1993-01-21) - 363s

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  • accounts-with-accounts-type-full (1992-10-29) - AA

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  • legacy (1992-05-19) - 363b

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  • accounts-with-accounts-type-full (1992-01-31) - AA

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  • legacy (1991-10-23) - 363a

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  • accounts-with-accounts-type-full (1990-12-03) - AA

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  • accounts-with-accounts-type-full (1989-03-21) - AA

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  • legacy (1989-03-21) - 363

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  • accounts-with-accounts-type-full (1989-12-19) - AA

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  • accounts-with-accounts-type-full (1988-03-01) - AA

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  • legacy (1987-03-23) - 363

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  • accounts-with-accounts-type-full (1987-02-16) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-07) - 363

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