EBAY KTA (UK) LTD
Overview
| Company Name | EBAY KTA (UK) LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04151418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EBAY KTA (UK) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EBAY KTA (UK) LTD located?
| Registered Office Address | Deloitte Llp 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EBAY KTA (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EBAY KTA (UK) LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for EBAY KTA (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from 1 More London Place London SE1 2AF United Kingdom to Deloitte Llp 1 New Street Square London EC4A 3HQ on Sep 17, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alec Patrick Latimer as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Hersh Malhotra as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 31, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 31, 2024 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ey Corporate Secretaries Limited as a secretary on Dec 08, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
31/01/22 Statement of Capital usd 1 | 5 pages | CS01 | ||||||||||
Statement of capital on Nov 22, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 20, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of EBAY KTA (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALHOTRA, Hersh | Director | 1 Heron Square, Richmond Upon Thames TW9 1EJ Surrey Hotham House United Kingdom | United Kingdom | British | 308702610001 | |||||||||
| EY CORPORATE SECRETARIES LIMITED | Secretary | 1 More London Place SE1 2AF London Ecg United Kingdom |
| 255960710001 | ||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor |
| 147090370002 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| TJG SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||||||
| CLEMENS, Jay Cameron | Director | 20 Farmhill Ct. 94010 Hillsborough Ca Usa | Usa | 78705980003 | ||||||||||
| DUTTA, Rajiv | Director | 19700 Montauk Court Saratoga California 95070 Usa | American | 78706020001 | ||||||||||
| KOH, Kyung | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey United Kingdom | Usa | United States | 162830770001 | |||||||||
| LATIMER, Alec Patrick | Director | 1 Heron Square TW9 1EJ Richmond Upon Thames Hotham House Surrey United Kingdom | United Kingdom | British | 187466560003 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of EBAY KTA (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ebay Inc. | May 06, 2016 | Hamilton Avenue San Jose 2025 California 95125 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EBAY KTA (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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