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KYLMAR (HOLDINGS) LIMITED - 21 HOLBORN VIADUCT, LONDON, United Kingdom
Company Information
- Company registration number
- 05656969
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21 HOLBORN VIADUCT
- LONDON
- EC1A 2DY 21 HOLBORN VIADUCT, LONDON, EC1A 2DY UK
Management
- Managing Directors
- JASON MONAHAN
- Company secretaries
- SISEC LIMITED
- JASON MONAHAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-16
- Dissolved on
- 2017-01-03
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OVAL (2079) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-12-16
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KYLMAR (HOLDINGS) LIMITED Company Description
- KYLMAR (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05656969. Its current trading status is "closed". It was registered 2005-12-16. It was previously called OVAL (2079) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 2 secretaries. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-12-16.It can be contacted at 21 Holborn Viaduct .
Get KYLMAR (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kylmar (Holdings) Limited - 21 HOLBORN VIADUCT, LONDON, United Kingdom
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https://www.kompany.co.uk/p/uk/05656969#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05656969#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05656969#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-01-03) - GAZ2(A)
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keyboard_arrow_right 2016
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FIRST GAZETTE (2016-01-05) - GAZ1
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16/12/15 FULL LIST (2016-01-14) - AR01
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DISS40 (DISS40(SOAD)) (2016-01-16) - DISS40
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-02-04) - RES10
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19/01/16 STATEMENT OF CAPITAL GBP 26699102.62 (2016-02-04) - SH01
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REDUCE ISSUED CAPITAL 19/01/2016 (2016-02-04) - RES06
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04/02/16 STATEMENT OF CAPITAL GBP 0.01 (2016-02-04) - SH19
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SOLVENCY STATEMENT DATED 19/01/16 (2016-02-04) - CAP-SS
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-10-18) - GAZ1(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2016-02-12) - AA
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SECRETARY APPOINTED MR JASON MONAHAN (2016-09-27) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ARJUN KAMPANI (2016-09-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY ARJUN KAMPANI (2016-09-27) - TM02
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DIRECTOR APPOINTED MR JASON MONAHAN (2016-09-28) - AP01
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APPLICATION FOR STRIKING-OFF (2016-10-07) - DS01
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PROPOSED STRIKE OFF 26/09/2016 (2016-10-14) - RES13
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STATEMENT BY DIRECTORS (2016-02-04) - SH20
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keyboard_arrow_right 2015
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APPLICATION FOR STRIKING-OFF (2015-09-29) - DS01
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16/12/14 FULL LIST (2015-01-09) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-06) - GAZ1(A)
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DISS REQUEST WITHDRAWN (2015-10-02) - DS02
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY JULIE ASLAKSEN (2014-09-02) - TM02
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APPOINTMENT TERMINATED, SECRETARY TRACEY BURTON (2014-07-25) - TM02
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APPOINTMENT TERMINATED, DIRECTOR TRACEY BURTON (2014-07-25) - TM01
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DIRECTOR APPOINTED ARJUN LAL KAMPANI (2014-07-25) - AP01
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SECRETARY APPOINTED ARJUN LAL KAMPANI (2014-07-25) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-15) - AA
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16/12/13 FULL LIST (2014-01-02) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR LEE STURGES (2013-02-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER KYLE HENNEY (2013-02-07) - TM01
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16/12/12 FULL LIST (2013-02-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID WILSON (2013-12-17) - TM01
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COMPANY BUSINESS 25/06/2013 (2013-07-02) - RES13
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLIGAN (2012-01-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-04) - AA
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keyboard_arrow_right 2011
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SECTION 519 (2011-01-27) - MISC
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16/12/10 FULL LIST (2011-01-28) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2011-01-11) - AA
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16/12/11 FULL LIST (2011-12-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GRECCO (2011-10-07) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED TRACEY GILES BURTON (2010-07-05) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-06-29) - MG02
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CURRSHO FROM 31/03/2011 TO 31/12/2010 (2010-06-29) - AA01
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SUB-DIVISION (2010-06-30) - SH02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-06-30) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-06-30) - SH10
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DIRECTOR APPOINTED EDWARD GRECCO (2010-07-06) - AP01
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SECRETARY APPOINTED TRACEY GILES BURTON (2010-07-13) - AP03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND (2010-07-12) - TM01
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DIRECTOR APPOINTED DANIEL MILLIGAN (2010-07-12) - AP01
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SECRETARY APPOINTED JULIE ASLAKSEN (2010-07-13) - AP03
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DIRECTOR APPOINTED ALEXANDER DAVID WILSON (2010-08-03) - AP01
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM (2010-11-17) - AD01
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CORPORATE SECRETARY APPOINTED SISEC LIMITED (2010-11-17) - AP04
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APPOINTMENT TERMINATED, DIRECTOR JOHN KYLE-HENNEY (2010-07-12) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-06-29) - MG02
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21/06/10 STATEMENT OF CAPITAL GBP 14210192.75 (2010-06-28) - SH01
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26/03/10 STATEMENT OF CAPITAL GBP 14210192.75 (2010-04-20) - SH01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMM (2010-04-09) - TM01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN SIMM (2010-04-09) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2010-01-12) - AA
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ADOPT ARTICLES 21/06/2010 (2010-06-28) - RES01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR KEVAN LEGGETT (2009-01-27) - 288b
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DIRECTOR APPOINTED MARTIN CHRISTOPHER ROWLAND (2009-02-24) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID SIMM / 18/12/2009 (2009-12-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY KYLE HENNEY / 18/12/2009 (2009-12-18) - CH01
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APPOINTMENT TERMINATED DIRECTOR RICHARD MOON (2009-07-17) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER ROWLAND / 18/12/2009 (2009-12-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SIMM / 18/12/2009 (2009-12-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES STURGES / 18/12/2009 (2009-12-18) - CH01
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16/12/09 FULL LIST (2009-12-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KYLE-HENNEY / 18/12/2009 (2009-12-18) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / LEE STURGES / 16/12/2008 (2008-12-16) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-12-12) - AA
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DIRECTOR APPOINTED KEVAN PAUL LEGGETT (2008-03-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALEX BOWDEN (2008-03-10) - 288b
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS (2008-01-04) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS (2007-01-02) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-03) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-08-28) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-03-28) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-01-03) - 288c
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-05-08) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 (2006-05-08) - 225
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM: (2006-05-08) - 287
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DIRECTOR RESIGNED (2006-05-08) - 288b
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VARYING SHARE RIGHTS AND NAMES (2006-05-08) - RES12
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SUBDIVISION 21/04/06 (2006-05-08) - RES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-05-08) - RES11
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NEW SECRETARY APPOINTED (2006-05-08) - 288a
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£ NC 1000/14210210 (2006-05-08) - RES04
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-04) - 395
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-05-08) - RES10
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-05-08) - RES01
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COMPANY NAME CHANGED (2006-07-12) - CERTNM
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S-DIV (2006-05-08) - 122
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AD 21/04/06--------- (2006-05-08) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-06-06) - 288a
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SECRETARY RESIGNED (2006-06-09) - 288b
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NEW SECRETARY APPOINTED (2006-06-09) - 288a
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MEMORANDUM OF ASSOCIATION (2006-07-25) - MEM/ARTS
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AD 11/09/06--------- (2006-09-27) - 88(2)R
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AD 11/09/06--------- (2006-10-19) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-05-08) - 123
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-12-16) - NEWINC
