LONDON CK LIMITED

Overview

Company Name	LONDON CK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05284582
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2004
Date of Cessation	May 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON CK LIMITED?

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

Where is LONDON CK LIMITED located?

Registered Office Address	56a Orsman Road Studio 1 N1 5QJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON CK LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for LONDON CK LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 14, 2024	Application to strike the company off the register	1 pages	DS01

Nov 23, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Nov 23, 2023	Change of details for Ms Kirstin Anja Koenig as a person with significant control on Nov 23, 2023	2 pages	PSC04

Jul 10, 2023	Total exemption full accounts made up to Oct 31, 2022	5 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Apr 30, 2022	Total exemption full accounts made up to Oct 31, 2021	5 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Oct 31, 2020	5 pages	AA

Mar 10, 2021	Director's details changed for Ms Kirstin Anja Koenig on Mar 10, 2021	2 pages	CH01

Mar 10, 2021	Change of details for Ms Kirstin Anja Koenig as a person with significant control on Mar 10, 2021	2 pages	PSC04

Nov 13, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 11, 2019 with updates	4 pages	CS01

Jul 18, 2019	Notification of Kirstin Anja Koenig as a person with significant control on Nov 01, 2018	2 pages	PSC01

Jul 18, 2019	Cessation of Claudius Volkmav Koenig as a person with significant control on Sep 01, 2018	1 pages	PSC07

May 08, 2019	Total exemption full accounts made up to Oct 31, 2018	5 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Termination of appointment of Ckp Secretarial Ltd as a secretary on Oct 31, 2018	1 pages	TM02

Oct 17, 2018	Termination of appointment of Claudius Volkmav Koenig as a director on Sep 01, 2018	1 pages	TM01

Apr 11, 2018	Total exemption full accounts made up to Oct 31, 2017	5 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Registered office address changed from 14 Cottenham Park Road London SW20 0RZ to 56a Orsman Road Studio 1 London N1 5QJ on Nov 14, 2017	1 pages	AD01

Jun 28, 2017	Total exemption full accounts made up to Oct 31, 2016	4 pages	AA

View All Filings

Who are the officers of LONDON CK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INDEPENDENT BUSINESS ACCOUNTANTS LIMITED

Jul 01, 2005

Secretary

Market Place

DN20 8LH Brigg

North Lincolnshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	5284582

71879040001

KOENIG, Kirstin Anja

Nov 11, 2004

Director

Erasmus Street

SW1P 4DY London

25 Stubbs House

England

German

1960-11

Director

102013800002

O'DONOVAN, Sean Roderick

Nov 11, 2004

Jul 01, 2005

Secretary

2 Market Place

DN20 8LH Brigg

South Humberside

British

44355560002

CKP SECRETARIAL LTD

Dec 01, 2010

Oct 31, 2018

Secretary

Old Court Mews

311 Chase Road

N14 6JS London

United Kingdom

Identification Type	European Economic Area
Registration Number	3122903

156528610001

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

Nov 11, 2004

Nov 15, 2004

Secretary

Thurston House

80 Lincoln Road

PE1 2SN Peterborough

Cambridgeshire

39073400008

KOENIG, Claudius Volkmav

Nov 11, 2004

Sep 01, 2018

Director

14 Cottenham Park Road

SW20 0RZ London

England

German

1960-9

Director

94608050001

PROFORM DIRECTORS LIMITED

Nov 11, 2004

Nov 15, 2004

Director

Thurston House

80 Lincoln Road

PE1 2SN Peterborough

Cambridgeshire

91563550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON CK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kirstin Anja Koenig Erasmus Street SW1P 4DY London Flat 25 Stubbs House England	Nov 01, 2018	Erasmus Street SW1P 4DY London Flat 25 Stubbs House England	No
	Nationality: German 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Claudius Volkmav Koenig Orsman Road Studio 1 N1 5QJ London 56a England	Apr 06, 2016	Orsman Road Studio 1 N1 5QJ London 56a England	Yes
	Nationality: German Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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