KALEIDOSCOPE CONSULTING LIMITED

KALEIDOSCOPE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameKALEIDOSCOPE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04272600
    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 KALEIDOSCOPE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KALEIDOSCOPE CONSULTING LIMITED located?

    Registered Office Address
    Office D
    Beresford House
    SO14 2AQ Town Quay
    Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of KALEIDOSCOPE CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIPELLA LIMITEDAug 17, 2001Aug 17, 2001

    What are the latest accounts for KALEIDOSCOPE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for KALEIDOSCOPE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 12, 2019

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 12, 2018

    20 pagesLIQ03

    Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th to Office D Beresford House Town Quay Southampton SO14 2AQ on Nov 07, 2017

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 13, 2017

    LRESEX

    Confirmation statement made on Aug 17, 2017 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Anna Carolyn Louise Pell on May 29, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of KALEIDOSCOPE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELL, Anna Carolyn Louise
    Diamond Cottages
    Nutcher's Drove Kings Somborne
    SO20 6PB Stockbridge
    2
    Hampshire
    England
    Director
    Diamond Cottages
    Nutcher's Drove Kings Somborne
    SO20 6PB Stockbridge
    2
    Hampshire
    England
    EnglandBritishConsultant79162990006
    KING STREET SECRETARIES LTD
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    Secretary
    19 Titan Court
    Laporte Way
    LU4 8EF Luton
    Bedfordshire
    54417870002
    KING STREET COMPANY DIRECTORS LTD
    39 King Street
    LU1 2DW Luton
    Bedfordshire
    Director
    39 King Street
    LU1 2DW Luton
    Bedfordshire
    77508610001

    Who are the persons with significant control of KALEIDOSCOPE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Anna Carolyn Louise Pell
    Nutcher's Drove
    Kings Somborne
    SO20 6PB Stockbridge
    2 Diamond Cottages
    Hampshire
    England
    Apr 06, 2016
    Nutcher's Drove
    Kings Somborne
    SO20 6PB Stockbridge
    2 Diamond Cottages
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does KALEIDOSCOPE CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2017Commencement of winding up
    Mar 01, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Stuart Jackson
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Andrew Watling
    Quantuma Llp Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire
    practitioner
    Quantuma Llp Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Hampshire

    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