Kolenz Electric Co., Ltd LONDON


Kolenz Electric started in year 2015 as Private Limited Company with registration number 09499897. The Kolenz Electric company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The company has one director. Xin L., appointed on 19 March 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Kolenz Electric Co., Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09499897
Date of Incorporation Thu, 19th Mar 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 March 2015

Xin L.

Position: Director

Appointed: 19 March 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Xin L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xin L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth1 000 0001 000 0001 000 000      
Balance Sheet
Net Assets Liabilities  1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 0001 000 000      
Reserves/Capital
Shareholder Funds1 000 0001 000 0001 000 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share111111111
Share Capital Allotted Called Up Paid1 000 0001 000 0001 000 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates January 9, 2024
filed on: 7th, March 2024
Free Download (3 pages)

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