KAPLAS (UK) LIMITED
Overview
| Company Name | KAPLAS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04329751 |
| 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 KAPLAS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KAPLAS (UK) LIMITED located?
| Registered Office Address | 19 The Circle Queen Elizabeth Street SE1 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAPLAS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KAPLAS (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 22, 2023 |
What are the latest filings for KAPLAS (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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Secretary's details changed for Tax & Advise Ltd on Aug 09, 2023 | 1 pages | CH04 | ||
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Aug 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Secretary's details changed for Tax & Advise Ltd on Mar 02, 2022 | 1 pages | CH04 | ||
Registered office address changed from 10 Philpot Lane London Greater London EC3M 8AA United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on Mar 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Juan Francisco Capellas Cabanes as a director on Apr 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Montserrat Romero Segura as a director on Apr 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Nov 20, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||
Notification of Juan Francisco Capellas Cabanes as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||
Who are the officers of KAPLAS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAX & ADVISE LTD | Secretary | The Circle Queen Elizabeth Street SE1 2JE London 19 England |
| 163943560001 | ||||||||||
| CAPELLAS CABANES, Juan Francisco | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | Andorra | Spanish | 260987710001 | |||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Upper Brook Street W1K 7QD London 25 United Kingdom |
| 128777060001 | ||||||||||
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Suite 204 118 Piccadilly Mayfair W1J 7NW London | 72149760003 | |||||||||||
| PROFESSIONAL TRUST COMPANY LIMITED | Secretary | Thirty Six Hilgrove Street St Helier JE4 8TR Jersey | 104454750001 | |||||||||||
| ALLEN, Matthew John | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | 135065040001 | |||||||||
| CAPELLAS CABANES, Juan | Director | Rue Muzy 10 Boile Postale 3363 FOREIGN Geneva 3 Switzerland | Spanish | 80189060002 | ||||||||||
| CAPELLAS ESPUNY, Nuria | Director | Rue Muzy 10 Boile Postale3363 1211 Geve 3 Switzerland | Spanish | 80189190002 | ||||||||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | 87883270001 | |||||||||
| DAVIES, Richard James | Director | Philpot Lane EC3M 8AA London 10 Greater London United Kingdom | United Kingdom | British | 189971530001 | |||||||||
| FISHER, James William | Director | 246 High Street Wickham Market IP13 0RF Woodbridge Suffolk | British | 112704450001 | ||||||||||
| PATERSON, Janet Treacy | Director | 11 St James's Place SW1A 1NP London Suite Lg United Kingdom | United Kingdom | British | 156591200002 | |||||||||
| ROMERO SEGURA, Montserrat | Director | Philpot Lane EC3M 8AA London 10 Greater London United Kingdom | England | Spanish | 248087190001 | |||||||||
| SIBLEY, Richard Jeremy Bernard | Director | Festing Road Putney SW15 1LW London 67 | England | British | 112704400002 | |||||||||
| TAYLOR, Deborah Jane | Director | 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London | United Kingdom | British | 90551020001 | |||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of KAPLAS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Juan Francisco Capellas Cabanes | Jun 01, 2018 | The Circle Queen Elizabeth Street SE1 2JE London 19 England | No |
Nationality: Spanish Country of Residence: Andorra | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KAPLAS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | Nov 27, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 02, 2016 | Jun 01, 2018 | The company has given a notice under section 790D of the Act which has not been complied with |
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