KIPFERL LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04679704
Status Voluntary Arrangement
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Markus Grindel as a director on 30 September 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016. The most likely internet sites of KIPFERL LIMITED are www.kipferl.co.uk, and www.kipferl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Kipferl Limited is a Private Limited Company. The company registration number is 04679704. Kipferl Limited has been working since 26 February 2003. The present status of the company is Voluntary Arrangement. The registered address of Kipferl Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £179.52k. It is £98.18k against last year. The cash in hand is £9.75k. It is £9.28k against last year. And the total assets are £118.01k, which is £13.7k against last year. MALNIG, Christian is a Secretary of the company. LLOYD THOMAS, Katherine is a Director of the company. MALNIG, Christian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GRINDEL, Markus has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


kipferl Key Finiance

LIABILITIES £179.52k
+120%
CASH £9.75k
+1970%
TOTAL ASSETS £118.01k
+13%
All Financial Figures

Current Directors

Secretary
MALNIG, Christian
Appointed Date: 26 February 2003
Director
LLOYD THOMAS, Katherine
Appointed Date: 26 February 2003
59 years old
Director
MALNIG, Christian
Appointed Date: 26 February 2003
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
GRINDEL, Markus
Resigned: 30 September 2016
Appointed Date: 09 February 2015
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Christian Malnig
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Helmut Schuster
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIPFERL LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
17 Oct 2016
Termination of appointment of Markus Grindel as a director on 30 September 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 869 High Road London N12 8QA on 30 March 2016
...
... and 44 more events
09 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003
Director resigned
09 Mar 2003
Secretary resigned
09 Mar 2003
Registered office changed on 09/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
26 Feb 2003
Incorporation

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