KOKOMO LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD
Company number 07132132
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 2,414.68 ; Confirmation statement made on 20 January 2017 with updates; Cancellation of shares. Statement of capital on 1 July 2016 GBP 2,392.00 . The most likely internet sites of KOKOMO LIMITED are www.kokomo.co.uk, and www.kokomo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Kokomo Limited is a Private Limited Company. The company registration number is 07132132. Kokomo Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Kokomo Limited is 37 Warren Street London W1t 6ad. . LITTLE, Helen is a Secretary of the company. COX, Bruce Sui Lun Yue is a Director of the company. LITTLE, Gary Jonathan is a Director of the company. LITTLE, Helen is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director CAVE PENNEY, Richard has been resigned. Director HARRIS, John has been resigned. Director MARKS, Laurence William has been resigned. Director WILDE, Mark James has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LITTLE, Helen
Appointed Date: 25 January 2010
Director
COX, Bruce Sui Lun Yue
Appointed Date: 01 March 2012
66 years old
Director
LITTLE, Gary Jonathan
Appointed Date: 25 January 2010
72 years old
Director
LITTLE, Helen
Appointed Date: 25 January 2010
60 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 25 January 2010
Appointed Date: 21 January 2010
Director
CAVE PENNEY, Richard
Resigned: 31 March 2011
Appointed Date: 25 January 2010
62 years old
Director
HARRIS, John
Resigned: 01 July 2016
Appointed Date: 25 January 2010
61 years old
Director
MARKS, Laurence William
Resigned: 25 January 2010
Appointed Date: 21 January 2010
61 years old
Director
WILDE, Mark James
Resigned: 02 April 2013
Appointed Date: 25 January 2010
53 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 January 2010
Appointed Date: 21 January 2010

Persons With Significant Control

Mr Gary Jonathan Little
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Little
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOKOMO LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 2,414.68
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Aug 2016
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 2,392.00
17 Aug 2016
Purchase of own shares.
10 Aug 2016
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 2,392.00
...
... and 55 more events
09 Feb 2010
Termination of appointment of Oval Nominees Limited as a director
09 Feb 2010
Statement of capital following an allotment of shares on 25 January 2010
  • GBP 1,000
09 Feb 2010
Appointment of Helen Elam as a secretary
08 Feb 2010
Current accounting period extended from 31 January 2011 to 30 June 2011
21 Jan 2010
Incorporation

KOKOMO LIMITED Charges

24 August 2012
Legal assignment of contract monies
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 July 2012
Fixed charge on purchased debts which fail to vest
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the "Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
6 July 2012
Floating charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the "Security Holder")
Description: By way of floating charge all the undertaking of the…
12 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2010
Deed of charge over credit balances
Delivered: 15 July 2010
Status: Satisfied on 28 November 2012
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re kokomo limited us dollar currency…
21 June 2010
Fixed & floating charge
Delivered: 25 June 2010
Status: Satisfied on 28 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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