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KILINCARSLAN LTD

KILINCARSLAN LTD

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

    • Overview

    Company NameKILINCARSLAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05565668
    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 KILINCARSLAN LTD?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KILINCARSLAN LTD located?

    Registered Office Address
    2 - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILINCARSLAN LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for KILINCARSLAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 21, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Erdogan Kilincarslan as a secretary on Mar 29, 2019

    		1 pagesTM02

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Erdogan Kilincarslan as a director on Nov 01, 2015

    		2 pagesAP01

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of KILINCARSLAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILINCARSLAN, Erdogan
    2 - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    		Director
    2 - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    		United KingdomAustrian202602860001
    KILINCARSLAN, Kadir
    2 - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    		Director
    2 - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    		EnglandAustrian110047770002
    DOBLANDER, Thomas Johann
    27 Knighton Church Road
    LE2 3JG Leicester
    Leicestershire
    		Secretary
    27 Knighton Church Road
    LE2 3JG Leicester
    Leicestershire
    		Austrian69018980001
    KILINCARSLAN, Erdogan
    2 - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    		Secretary
    2 - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    		British125946620001
    KILINCARSLAN, Kadir
    4 Church Street
    Pilsley
    S45 8EX Chesterfield
    Derbyshire
    		Secretary
    4 Church Street
    Pilsley
    S45 8EX Chesterfield
    Derbyshire
    		Austrian110047770002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    KILINCARSLAN, Necla
    2 Church Street
    Pilsley
    S45 8EX Chesterfield
    Derbyshire
    		Director
    2 Church Street
    Pilsley
    S45 8EX Chesterfield
    Derbyshire
    		Turkish108035840001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILINCARSLAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erdogan Kilincarslan
    - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    2
    United Kingdom
    		Jul 01, 2016
    - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    2
    United Kingdom
    		No
    Nationality: Austrian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Kadir Kilincarslan
    - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    2
    United Kingdom
    		Jul 01, 2016
    - 4 Church Street, Pilsley
    Chesterfield
    S45 8EX Derbyshire
    2
    United Kingdom
    		No
    Nationality: Austrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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