KALIKO GROUP LIMITED
Overview
| Company Name | KALIKO GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03046438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KALIKO GROUP LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KALIKO GROUP LIMITED located?
| Registered Office Address | 9-11 Vittoria Street B1 3ND Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KALIKO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KALTEK SYSTEMS LIMITED | Apr 18, 1995 | Apr 18, 1995 |
What are the latest accounts for KALIKO GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for KALIKO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Leigh Langham Morris as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Langham Morris as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leigh Langham Morris as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicola Langham Morris as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Bradley Langham Morris as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of KALIKO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGHAM MORRIS, Bradley | Director | Vittoria Street B1 3ND Birmingham 9-11 West Midlands | England | British | Company Director | 214133510001 | ||||
| LANGHAM MORRIS, Nicola | Director | Vittoria Street B1 3ND Birmingham 9-11 West Midlands | England | British | Company Director | 179970460001 | ||||
| BANNISTER, Clare Patricia | Secretary | 74 Compton Road DY9 0TH Stourbridge West Midlands | British | Solicitor | 33394020001 | |||||
| LANGHAM MORRIS, Leigh | Secretary | 19 High Trees Road Knowle B93 9PR Solihull West Midlands | British | Director | 44074720003 | |||||
| BANNISTER, Clare Patricia | Director | 74 Compton Road DY9 0TH Stourbridge West Midlands | British | Solicitor | 33394020001 | |||||
| LANGHAM MORRIS, Leigh | Director | 19 High Trees Road Knowle B93 9PR Solihull West Midlands | United Kingdom | British | Director | 44074720003 | ||||
| LANGHAM MORRIS, Peter | Director | 19 High Trees Road Knowle B93 9PR Solihull West Midlands | United Kingdom | British | Director | 44074810003 | ||||
| MILLS, Nicholas | Director | 1 Bideford Drive Selly Oak B29 6QY Birmingham West Midlands | British | Trainee Solicitor | 42396970001 |
Who are the persons with significant control of KALIKO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bradleigh Langham Morris | May 01, 2016 | Vittoria Street B1 3ND Birmingham 9-11 West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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