KALEDEAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameKALEDEAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01818145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KALEDEAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is KALEDEAL LIMITED located?

    Registered Office Address
    The Old Police Station
    South Street
    LE65 1BR Ashby-De-La-Zouch
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALEDEAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KALEDEAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2024
    Next Confirmation Statement DueJan 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2023
    OverdueYes

    What are the latest filings for KALEDEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from 23 Morden Court Parade London Road Morden Surrey SM4 5HJ England to The Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on Feb 14, 2025

    1 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 018181450003 in full

    4 pagesMR04

    Satisfaction of charge 018181450002 in full

    4 pagesMR04

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Termination of appointment of Peter Edward Jeeves as a director on Feb 04, 2021

    1 pagesTM01

    Appointment of Ms Amandar Jane Sales as a director on Mar 05, 2021

    2 pagesAP01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Peter Edward Jeeves as a person with significant control on Dec 03, 2019

    2 pagesPSC04

    Who are the officers of KALEDEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALES, Amandar Jane
    South Street
    LE65 1BR Ashby-De-La-Zouch
    The Old Police Station
    Leicestershire
    England
    Director
    South Street
    LE65 1BR Ashby-De-La-Zouch
    The Old Police Station
    Leicestershire
    England
    EnglandBritishDirector280685180001
    JEEVES, Marion June
    251 London Road
    Ewell
    KT17 2BU Epsom
    Surrey
    Secretary
    251 London Road
    Ewell
    KT17 2BU Epsom
    Surrey
    British23002270002
    JEEVES, Marion June
    251 London Road
    Ewell
    KT17 2BU Epsom
    Surrey
    Director
    251 London Road
    Ewell
    KT17 2BU Epsom
    Surrey
    United KingdomBritishContractor23002270002
    JEEVES, Peter Edward
    251 London Road
    Ewell
    KT17 2BU Epsom
    Surrey
    Director
    251 London Road
    Ewell
    KT17 2BU Epsom
    Surrey
    EnglandBritishDirector86256190001
    JEEVES, Victor Jeffrey
    206 Mellison Road
    SW17 9AU London
    Director
    206 Mellison Road
    SW17 9AU London
    BritishContractor23002280001

    Who are the persons with significant control of KALEDEAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Edward Jeeves
    South Street
    LE65 1BR Ashby-De-La-Zouch
    The Old Police Station
    Leicestershire
    England
    Apr 06, 2016
    South Street
    LE65 1BR Ashby-De-La-Zouch
    The Old Police Station
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does KALEDEAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 13, 2025Due to be dissolved on
    Feb 03, 2025Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent
    practitioner
    Clockwise Bromley Old Town Hall 30 Tweedy Road
    BR1 3FE Bromley
    Kent

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0