KALI (UK) LIMITED
Overview
| Company Name | KALI (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04171646 |
| 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 KALI (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KALI (UK) LIMITED located?
| Registered Office Address | Unit 13 Watermark Way Foxholes Business Park SG13 7TZ Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KALI (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for KALI (UK) 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 | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Martin Mchoul as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Pinner as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Pinner on Nov 24, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Kristian Orlovius as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Gwc Secretarial Ltd on Mar 02, 2010 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of KALI (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GWC SECRETARIAL LTD | Secretary | 10-12 Mulberry Green CM17 0ET Old Harlow Essex |
| 109223620001 | ||||||||||
| MCHOUL, Jeremy Martin | Director | Savey Lane DE13 8PD Yoxall Greenheyes, Staffordshire United Kingdom | United Kingdom | British | Director | 238341500001 | ||||||||
| CONNORS, Gerard Nicholas | Secretary | 9 Belgrave House CM23 5AQ Bishops Stortford Hertfordshire | Irish | Co Director | 25279920005 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CONNORS, Gerard Nicholas | Director | 9 Belgrave House CM23 5AQ Bishops Stortford Hertfordshire | Irish | Co Director | 25279920005 | |||||||||
| ORLOVIUS, Kristian, Doctor | Director | 8 Devey Way Goldings SG14 2WU Waterford Hertfordshire | United Kingdom | German | Agronomist | 106680200001 | ||||||||
| PINNER, Richard | Director | Shingay Road Steeple Morden SG8 0PL Royston 8 Hertfordshire United Kingdom | United Kingdom | British | Director | 149420780002 | ||||||||
| VON BORCKE, Adrian | Director | 5 Mallow Walk St James Road EN7 6SR Goffs Oak Hertfordshire | German | Director | 44277670001 |
Who are the persons with significant control of KALI (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K+S Uk & Eire Limited | Apr 06, 2016 | Foxholes Business Park SG13 7TZ Hertford Unit 13 Watermark Way Hertfordshire England | No | ||||||||||
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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