CKI UK WATER LIMITED
Overview
| Company Name | CKI UK WATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05095089 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CKI UK WATER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CKI UK WATER LIMITED located?
| Registered Office Address | C/O Deloitte Llp 1 City Square LS1 2AL Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CKI UK WATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for CKI UK WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ to C/O Deloitte Llp 1 City Square Leeds Yorkshire LS1 2AL on Apr 29, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 20 pages | AA | ||||||||||
Statement of capital on Mar 06, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Tak Chuen Edmond Ip on Mar 16, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Director's details changed for Ms Tsien Hua Joanna Chen on Jun 17, 2015 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of CKI UK WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 3 More London Riverside SE1 2AQ London | 70621550002 | |||||||
| CHEN, Tsien Hua Joanna | Director | 8/F, Heng Fa Villa Heng Fa Chuen Hong Kong Flat C, China | Hong Kong | Chinese | 105164480002 | |||||
| HUNTER, Andrew John | Director | 83 Stewart Terrace 81-95 Peak Road The Peak No. 2, G/F. Hong Kong | Hong Kong | British | 156652320001 | |||||
| IP, Tak Chuen Edmond | Director | 1 City Square LS1 2AL Leeds C/O Deloitte Llp Yorkshire | Hong Kong | British | 68536400005 | |||||
| LUK, Sai Hong Victor | Director | Clear Water Bay House 10 Golden Villa 5 Pik Sha Road, New Territories Hong Kong | Hong Kong | Chinese | 97524950002 | |||||
| LUK, Victor Sai Hong | Secretary | Flat F, 11/F, Tower 1, The Belcher's 89 Pokfulam Road FOREIGN Hong Kong | Chinese | 97469080001 | ||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Kempson House Camomile Street EC3A 7AN London | 70621550001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| KWAN, Bing Sing Eric | Director | 26a Block 4, Pacific View, 38 Tai Tam Road FOREIGN Hong Kong | Australian | 97340240001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
What are the latest statements on persons with significant control for CKI UK WATER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CKI UK WATER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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