KARMA SECURITY LIMITED

KARMA SECURITY LIMITED

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

    Company NameKARMA SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04207112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KARMA SECURITY LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is KARMA SECURITY LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARMA SECURITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What is the status of the latest confirmation statement for KARMA SECURITY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2020

    What are the latest filings for KARMA SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 04, 2024

    17 pagesLIQ03

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to May 04, 2023

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 04, 2022

    18 pagesLIQ03

    Registered office address changed from 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on May 17, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    5 pages600

    Statement of affairs

    11 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2021

    LRESEX

    Confirmation statement made on Apr 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    4 pagesCS01

    Change of details for Mr Paul Richard Jan Mandry as a person with significant control on Dec 29, 2017

    2 pagesPSC04

    Director's details changed for Mr Paul Richard Jan Mandry on Dec 29, 2017

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Kye Simpson as a director on Mar 02, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Termination of appointment of Kye Simpson as a director on Oct 01, 2015

    1 pagesTM01

    Who are the officers of KARMA SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDRY, Paul Richard Jan
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    Secretary
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    BritishSecretary76088630002
    MANDRY, Paul Richard Jan
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    Director
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    1
    Buckinghamshire
    EnglandBritishSecretary76088630005
    SIMPSON, Kye
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Director
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    EnglandBritishDirector76088750001
    MANDRY, Roger
    11 Tenterden Rise
    TN34 2HH Hastings
    East Sussex
    Secretary
    11 Tenterden Rise
    TN34 2HH Hastings
    East Sussex
    British76088580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SIMPSON, Kye
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    Director
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    EnglandBritishCompany Director76088750001
    SIMPSON, Kye
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    United Kingdom
    Director
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    United Kingdom
    EnglandBritishSecurity76088750001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of KARMA SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kye Simpson
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    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.
    Mr Paul Richard Jan Mandry
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    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.

    Does KARMA SECURITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Hamilton Turner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Joanne K Rolls
    Evergreen House North Grafton Place
    Euston
    NW1 2DX London
    practitioner
    Evergreen House North Grafton Place
    Euston
    NW1 2DX London
    Steven John Parker
    Evergreen Hse North Grafton Place
    NW1 2DX London
    practitioner
    Evergreen Hse North Grafton Place
    NW1 2DX London

    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