| Company Name | KORE 8 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08798375 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2013(10 years, 4 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Gweco 609 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stephanus Janke |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 27 November 2015(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Postnet Suite #382 Private Bag X0001 Ifafi Sa 0261 |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2015(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 October 2020) |
| Correspondence Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
| Director Name | Mr Brian Pell |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O York Place Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Gweco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2013(same day as company formation) |
| Correspondence Address | Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX |
Location
| Registered Address | Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 175 at £1 | York Place Company Nominees Limited 87.50% Ordinary |
|---|---|
| 25 at £1 | Brian Pell 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,131 |
| Cash | £61,994 |
| Current Liabilities | £75,149 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
|---|---|
| 15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 27 November 2015 | Termination of appointment of Brian Pell as a director on 27 November 2015 (1 page) |
| 27 November 2015 | Appointment of Mr Stephanus Janke as a director on 27 November 2015 (2 pages) |
| 27 November 2015 | Appointment of York Place Company Secretaries Limited as a secretary on 27 November 2015 (2 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 March 2015 | Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 May 2014 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 6 May 2014 (2 pages) |
| 6 May 2014 | Resolutions
|
| 6 May 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 6 May 2014 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 6 May 2014 | Termination of appointment of John Holden as a director (2 pages) |
| 6 May 2014 | Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 6 May 2014 (2 pages) |
| 6 May 2014 | Appointment of Mr Brian Pell as a director (3 pages) |
| 11 February 2014 | Change of name notice (2 pages) |
| 11 February 2014 | Company name changed gweco 609 LIMITED\certificate issued on 11/02/14
|
| 2 December 2013 | Incorporation
|