Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KATERINA LIMITED
Company Information for

KATERINA LIMITED

SUITE 5, 207, CRANBROOK ROAD, ILFORD, IG1 4TD,
Company Registration Number
08585025
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Katerina Ltd
KATERINA LIMITED was founded on 2013-06-26 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Katerina Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KATERINA LIMITED
 
Legal Registered Office
SUITE 5, 207
CRANBROOK ROAD
ILFORD
IG1 4TD
Other companies in CM19
 
Filing Information
Company Number 08585025
Company ID Number 08585025
Date formed 2013-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts 
VAT Number /Sales tax ID GB222307355  
Last Datalog update: 2020-02-05 23:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KATERINA LIMITED
The accountancy firm based at this address is ACE PROFESSIONALS (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name KATERINA LIMITED
The following companies were found which have the same name as KATERINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KATERINA & NIKI INC. 512 TERRACE AVE Queens GARDEN CITY NY 11530 Active Company formed on the 1999-02-05
KATERINA & CO LTD 3 HAWKSMOOR CLOSE LONDON E6 5SL Active Company formed on the 2021-12-10
KATERINA 10 LTD 43 LIMES AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1PA Active Company formed on the 2014-03-11
KATERINA 2016 LTD FLAT 33 1 BYWELL PLACE LONDON E16 1JW Active - Proposal to Strike off Company formed on the 2016-11-15
KATERINA 2014 LTD 6 DRUMADD ROAD 6 DRUMADD ARMAGH BT61 9EA Active Company formed on the 2018-01-26
KATERINA 85 LLC 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 2013-10-08
KATERINA ACCOUNTS & BOOKKEEPING LIMITED 43 EARL STREET LAUREL HOUSE MAIDSTONE ME14 1PD Active Company formed on the 2006-05-03
KATERINA ALIX LLC 24875 SHAKER BLVD - BEACHWOOD OH 44122 Active Company formed on the 2010-08-06
KATERINA ANTONIOU 2670 LTD GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR Dissolved Company formed on the 2016-04-04
Katerina Ashland, DMD, P.C. 1604 GRAVES MILL RD LYNCHBURG VA 24502 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2013-09-18
KATERINA A. MARSHALL, INC. 913 GULF BREEZE PKWY GULF BREEZE FL 32561 Inactive Company formed on the 2006-08-11
KATERINA AND ALEKSANDRA INCORPORATED New Jersey Unknown
KATERINA A SHIPPING COMPANY LTD. 146/1 ST. LUCIA STR, VALLETTA Unknown
KATERINA AND NIKOS PANAGIOTOPOULOS FAMILY FOUNDATION INC. 129 DUANE STREET APT 4T NEW YORK NY 10013 Active Company formed on the 2021-03-01
KATERINA AESTHETICS LTD DEACON BASRA ACCOUNTANTS 5 IVEGATE YEADON LEEDS WEST YORKSHIRE LS19 7RE Active Company formed on the 2021-11-03
KATERINA BUCCIARELLI, PA 6708 SAN VICENTE STREET CORAL GABLES FL 33146 Inactive Company formed on the 2012-09-05
KATERINA BUSCEMI, LLC 20 EAST BLVD Monroe ROCHESTER NY 14610 Active Company formed on the 2020-08-03
KATERINA BANWELL LTD 16 Newlands Avenue Coalpit Heath Bristol BS36 2SQ Active - Proposal to Strike off Company formed on the 2020-12-01
KATERINA BEAUTY LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2021-04-14
Katerina Brooks Healthcare Inc. 10 Red Squirrel Court Brampton Ontario L6R 1A5 Active Company formed on the 2021-11-08

Company Officers of KATERINA LIMITED

Current Directors
Officer Role Date Appointed
BABAK HABIBI
 Director 2013-06-26

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-27DS01Application to strike the company off the register
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 177 Torkildsen Way Harlow CM20 1FE England
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABAK HABIBI
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 83 Seymours Harlow Essex CM19 5NQ
2017-02-27CH01Director's details changed for Mr Babak Habibi on 2017-02-01
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-09AR0126/06/16 ANNUAL RETURN FULL LIST
2015-11-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM 165 Bounces Road London N9 8LL England
2013-06-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KATERINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 KATERINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KATERINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 KATERINA LIMITED

Intangible Assets
Patents
We have not found any records of KATERINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KATERINA LIMITED
Trademarks
We have not found any records of KATERINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KATERINA 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 (96090 - Other service activities n.e.c.) as KATERINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KATERINA 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 KATERINA 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 KATERINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG1 4TD

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1