KAPLAS (UK) LIMITED

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

    Company NameKAPLAS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04329751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for KAPLAS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KAPLAS (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2023

    What are the latest filings for KAPLAS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Secretary's details changed for Tax & Advise Ltd on Aug 09, 2023

    1 pagesCH04

    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 pagesAD01

    Confirmation statement made on Nov 22, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Secretary's details changed for Tax & Advise Ltd on Mar 02, 2022

    1 pagesCH04

    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 pagesAD01

    Confirmation statement made on Nov 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Appointment of Mr Juan Francisco Capellas Cabanes as a director on Apr 08, 2019

    2 pagesAP01

    Termination of appointment of Montserrat Romero Segura as a director on Apr 08, 2019

    1 pagesTM01

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Nov 20, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 12, 2018 with updates

    4 pagesCS01

    Notification of Juan Francisco Capellas Cabanes as a person with significant control on Jun 01, 2018

    2 pagesPSC01

    Who are the officers of KAPLAS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAX & ADVISE LTD
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Secretary
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Identification TypeUK Limited Company
    Registration Number07453774
    163943560001
    CAPELLAS CABANES, Juan Francisco
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Director
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    AndorraSpanish260987710001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    Secretary
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04052659
    128777060001
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    Suite 204 118 Piccadilly
    Mayfair
    W1J 7NW London
    Secretary
    Suite 204 118 Piccadilly
    Mayfair
    W1J 7NW London
    72149760003
    PROFESSIONAL TRUST COMPANY LIMITED
    Thirty Six Hilgrove Street
    St Helier
    JE4 8TR Jersey
    Secretary
    Thirty Six Hilgrove Street
    St Helier
    JE4 8TR Jersey
    104454750001
    ALLEN, Matthew John
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    Director
    25 Upper Brook Street
    W1K 7QD London
    Suite 100
    United Kingdom
    EnglandBritish135065040001
    CAPELLAS CABANES, Juan
    Rue Muzy 10
    Boile Postale 3363
    FOREIGN Geneva 3
    Switzerland
    Director
    Rue Muzy 10
    Boile Postale 3363
    FOREIGN Geneva 3
    Switzerland
    Spanish80189060002
    CAPELLAS ESPUNY, Nuria
    Rue Muzy 10
    Boile Postale3363
    1211 Geve 3
    Switzerland
    Director
    Rue Muzy 10
    Boile Postale3363
    1211 Geve 3
    Switzerland
    Spanish80189190002
    CORDWELL, Michael Thomas
    Flat 18, Millenium Court
    St Clement
    JE2 6GS Jersey
    Channel Islands
    Director
    Flat 18, Millenium Court
    St Clement
    JE2 6GS Jersey
    Channel Islands
    JerseyBritish87883270001
    DAVIES, Richard James
    Philpot Lane
    EC3M 8AA London
    10
    Greater London
    United Kingdom
    Director
    Philpot Lane
    EC3M 8AA London
    10
    Greater London
    United Kingdom
    United KingdomBritish189971530001
    FISHER, James William
    246 High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    Director
    246 High Street
    Wickham Market
    IP13 0RF Woodbridge
    Suffolk
    British112704450001
    PATERSON, Janet Treacy
    11 St James's Place
    SW1A 1NP London
    Suite Lg
    United Kingdom
    Director
    11 St James's Place
    SW1A 1NP London
    Suite Lg
    United Kingdom
    United KingdomBritish156591200002
    ROMERO SEGURA, Montserrat
    Philpot Lane
    EC3M 8AA London
    10
    Greater London
    United Kingdom
    Director
    Philpot Lane
    EC3M 8AA London
    10
    Greater London
    United Kingdom
    EnglandSpanish248087190001
    SIBLEY, Richard Jeremy Bernard
    Festing Road
    Putney
    SW15 1LW London
    67
    Director
    Festing Road
    Putney
    SW15 1LW London
    67
    EnglandBritish112704400002
    TAYLOR, Deborah Jane
    3 Heath Court
    10-12 Frognal Hampstead
    NW3 6AH London
    Director
    3 Heath Court
    10-12 Frognal Hampstead
    NW3 6AH London
    United KingdomBritish90551020001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024540001

    Who are the persons with significant control of KAPLAS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juan Francisco Capellas Cabanes
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Jun 01, 2018
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    No
    Nationality: Spanish
    Country of Residence: Andorra
    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.

    What are the latest statements on persons with significant control for KAPLAS (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2016Nov 27, 2016The 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, 2016Jun 01, 2018The 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