0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KALRAN INVESTMENTS LIMITED

Learn more about KALRAN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR

KALRAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00753881
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company KALRAN INVESTMENTS LIMITED is a Private Limited Company, registration number 00753881, established in United Kingdom on the 18. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on GROUND FLOOR CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR. Business of the company KALRAN INVESTMENTS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company KALRAN INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about KALRAN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to KALRAN INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CAROL ELIANE SEGAL / 16/11/2015
Form type: CH03
Date: 2015.11.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR MAURICE SEGAL / 16/11/2015
Form type: CH03
Date: 2015.11.17
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MAURICE SEGAL / 22/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIANE SEGAL / 22/02/2011
Form type: CH01
Date: 2011.02.22
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 112 JERMYN STREET, LONDON, SW1Y 6LS
Form type: 287
Date: 2008.09.10
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/94 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/93 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROL ELIANE SEGAL (current)
Secretary, 1994.09.30
5 CLARENCE TERRACE , LONDON
NW1 4RD
ENGLAND
VICTOR MAURICE SEGAL (current)
Secretary, 1993.04.23
5 CLARENCE TERRACE , LONDON
NW1 4RD
ENGLAND
CAROL ELIANE SEGAL (current)
Director, ESTATE AGENT, 1991.12.31
GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET , LONDON
SW1Y 4LR
VICTOR MAURICE SEGAL (current)
Director, MERCHANT BANKER, 1991.12.31
GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET , LONDON
SW1Y 4LR
JANINE MARJORIE MEYER (resigned)
Secretary, 1993.12.30 - 1994.09.30
9 ROOKERY CLOSE KENNINGTON , ASHFORD
TN24 9RP, KENT
ST JOHNS SQUARE SECRETARIES LIMITED (resigned)
Secretary, 1991.12.31 - 1993.12.30
78 HATTON GARDEN , LONDON
EC1N 8JA
Date 2012.12.31 2011.12.31
Fixed Assets £ 3,024 - 20 % £ 3,780
Tangible Fixed Assets £ 3,024 - 20 % £ 3,780
Current Assets £ 649,957 - 14.4 % £ 759,276
Tangible Fixed Assets Depreciation £ 26,639 + 2.92 % £ 25,883
Debtors £ 400,000 £ 400,000
Shareholder Funds £ 185,959 + 2.54 % £ 181,344
Profit Loss Account Reserve £ 185,859 + 2.55 % £ 181,244
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 185,959 + 2.54 % £ 181,344
Total Assets Less Current Liabilities £ 185,959 + 2.54 % £ 181,344
Net Current Assets Liabilities £ 182,935 + 3.02 % £ 177,564
Creditors Due Within One Year £ 467,022 - 19.72 % £ 581,712
Cash Bank In Hand £ 1,622 - 97.6 % £ 67,652
Stocks Inventory £ 248,335 - 14.84 % £ 291,624
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 29,663 £ 29,663

Companies near to KALRAN INVESTMENTS ltd.

Information about the Private Limited Company KALRAN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data