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Company Information for

KOPPELIA LIMITED

31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA,
Company Registration Number
06044004
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Koppelia Ltd
KOPPELIA LIMITED was founded on 2007-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Koppelia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
KOPPELIA LIMITED
 
Legal Registered Office
31 HOWCROFT CRESCENT
WEST FINCHLEY
LONDON
N3 1PA
Other companies in W1G
 
Filing Information
Company Number 06044004
Company ID Number 06044004
Date formed 2007-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts 
Last Datalog update: 2020-05-17 16:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOPPELIA LIMITED
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Company Officers of KOPPELIA LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
 Company Secretary 2007-01-08
DAVID COMPTON MCWILLIAMS
 Director 2011-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
FIDUCIARY DIRECTORS LIMITED
 Director 2007-01-08 2011-09-06
VALERIE JOYCE SIMPSON
 Director 2008-11-06 2011-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCIARY MANAGEMENT LIMITED AM48 CAPITAL LTD Company Secretary 2017-07-26 CURRENT 2017-07-26 Dissolved 2018-05-29
FIDUCIARY MANAGEMENT LIMITED GKE ENERGY MANAGEMENT LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED KORONA ASSET MANAGEMENT LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
FIDUCIARY MANAGEMENT LIMITED AEGIS ASSETS LIMITED Company Secretary 2015-08-13 CURRENT 2015-03-27 Active
FIDUCIARY MANAGEMENT LIMITED BOTSPHERE LIMITED Company Secretary 2015-03-31 CURRENT 2005-09-15 Active
FIDUCIARY MANAGEMENT LIMITED BRENTFORD TRADING COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2010-03-11 Dissolved 2017-08-22
FIDUCIARY MANAGEMENT LIMITED XTREME-VIP LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED Company Secretary 2011-09-26 CURRENT 2011-03-24 Active
FIDUCIARY MANAGEMENT LIMITED LINETTE LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY MANAGEMENT LIMITED SHAKINA ENTERPRISES LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY MANAGEMENT LIMITED FAYLINN ASSOCIATES LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY MANAGEMENT LIMITED PRIVATE.COM PLC Company Secretary 2007-03-27 CURRENT 2000-02-17 Dissolved 2013-11-19
FIDUCIARY MANAGEMENT LIMITED FIDUCIARY TRUST SERVICES LIMITED Company Secretary 2007-03-27 CURRENT 1997-06-04 Active
FIDUCIARY MANAGEMENT LIMITED PINZON LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2014-03-25
FIDUCIARY MANAGEMENT LIMITED RADIKAL LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
FIDUCIARY MANAGEMENT LIMITED LAURENA LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Dissolved 2013-08-20
FIDUCIARY MANAGEMENT LIMITED ASTURIANA LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED KABIRA ENTERPRISES LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-10 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED PITCOMP 306 LIMITED Company Secretary 2005-05-06 CURRENT 2003-04-18 Dissolved 2016-09-27
FIDUCIARY MANAGEMENT LIMITED BUCKINGHAM MORLAIX LIMITED Company Secretary 2004-07-21 CURRENT 1985-04-17 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED ASALA TRADING LIMITED Company Secretary 2003-12-24 CURRENT 2003-12-24 Dissolved 2016-07-12
FIDUCIARY MANAGEMENT LIMITED TWINGO ENTERPRISES LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED BANALON VENTURES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
FIDUCIARY MANAGEMENT LIMITED CHALINA SERVICES LIMITED Company Secretary 2002-12-06 CURRENT 2002-12-06 Dissolved 2016-11-19
FIDUCIARY MANAGEMENT LIMITED SHUZAN ASSOCIATES LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Active
FIDUCIARY MANAGEMENT LIMITED TARDESA TRADING LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-11-04
FIDUCIARY MANAGEMENT LIMITED ORBAN TRADING LIMITED Company Secretary 2002-10-11 CURRENT 2002-10-11 Active
FIDUCIARY MANAGEMENT LIMITED CORIMA PROPERTIES LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Dissolved 2016-12-27
FIDUCIARY MANAGEMENT LIMITED MINGLEY TRADING LIMITED Company Secretary 2002-03-01 CURRENT 2002-03-01 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED LARIMON MANAGEMENT LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-16 Dissolved 2016-06-14
FIDUCIARY MANAGEMENT LIMITED GLOBE CAPITAL EUROPE LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED ANCRAIN SERVICES LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED NAPRALLE LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED NIDEN ASSOCIATES LIMITED Company Secretary 2000-10-30 CURRENT 2000-10-30 Active
FIDUCIARY MANAGEMENT LIMITED PANCHOSA ENTERPRISES LIMITED Company Secretary 2000-07-31 CURRENT 2000-07-31 Active
FIDUCIARY MANAGEMENT LIMITED GOLD TRADING LIMITED Company Secretary 2000-06-23 CURRENT 1982-03-04 Dissolved 2018-07-24
FIDUCIARY MANAGEMENT LIMITED MAVAL CONSULTANTS LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-25 Dissolved 2018-06-05
FIDUCIARY MANAGEMENT LIMITED ANDRES ASSOCIATES LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Dissolved 2016-03-29
FIDUCIARY MANAGEMENT LIMITED FIDUCIARY DIRECTORS (UK) LIMITED Company Secretary 1999-06-09 CURRENT 1999-06-09 Active
FIDUCIARY MANAGEMENT LIMITED ARES COMMODITIES UK LIMITED Company Secretary 1999-06-08 CURRENT 1999-06-08 Dissolved 2016-01-02
FIDUCIARY MANAGEMENT LIMITED CARMANO TRADING LIMITED Company Secretary 1998-11-13 CURRENT 1998-11-13 Dissolved 2015-05-05
FIDUCIARY MANAGEMENT LIMITED FIDUCIARY MANAGEMENT SERVICES LIMITED Company Secretary 1998-11-11 CURRENT 1995-06-23 Active
FIDUCIARY MANAGEMENT LIMITED ALEXO INVESTMENTS LIMITED Company Secretary 1998-09-17 CURRENT 1998-09-17 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED ANDSLEY CONSULTANTS LIMITED Company Secretary 1997-12-19 CURRENT 1997-12-19 Active
FIDUCIARY MANAGEMENT LIMITED GLACIS SERVICES LIMITED Company Secretary 1997-06-13 CURRENT 1997-06-13 Active
FIDUCIARY MANAGEMENT LIMITED BLANCHELLE INVESTMENTS LIMITED Company Secretary 1997-05-06 CURRENT 1997-05-06 Liquidation
DAVID COMPTON MCWILLIAMS COURTNEY & NELSON INVESTMENTS LIMITED Director 2003-06-27 CURRENT 2003-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-17DS01Application to strike the company off the register
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-14AA01Previous accounting period extended from 31/01/20 TO 31/03/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM 45 Welbeck Street London W1G 8DZ
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-04-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0108/01/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0108/01/14 ANNUAL RETURN FULL LIST
2013-02-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-14AP01DIRECTOR APPOINTED DAVID COMPTON MCWILLIAMS
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR FIDUCIARY DIRECTORS LIMITED
2011-07-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0108/01/11 ANNUAL RETURN FULL LIST
2010-12-23CH01Director's details changed for Ms Valerie Joyce Simpson on 2010-11-10
2010-07-21AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH02Director's details changed for Fiduciary Directors Limited on 2010-01-19
2010-01-19CH04SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMITED on 2010-01-19
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-14363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-12-10288aDIRECTOR APPOINTED VALERIE SIMPSON
2008-05-01363sRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-06-0688(2)RAD 22/05/07--------- £ SI 998@1=998 £ IC 2/1000
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KOPPELIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOPPELIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KOPPELIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOPPELIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Current Assets 2013-01-31 £ 1,000
Debtors 2013-01-31 £ 1,000
Other Debtors 2013-01-31 £ 1,000
Shareholder Funds 2013-01-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KOPPELIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOPPELIA LIMITED
Trademarks
We have not found any records of KOPPELIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOPPELIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KOPPELIA LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KOPPELIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOPPELIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOPPELIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1PA