KIVALA-HR UK LIMITED
Overview
| Company Name | KIVALA-HR UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07469540 |
| 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 KIVALA-HR UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is KIVALA-HR UK LIMITED located?
| Registered Office Address | The Atkins Building Lower Bond Street LE10 1QU Hinckley Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIVALA-HR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 572 LIMITED | Dec 14, 2010 | Dec 14, 2010 |
What are the latest accounts for KIVALA-HR UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for KIVALA-HR 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, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2017
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Frank Reiner Gross as a director on Mar 13, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Michael Thomas-Benton as a director on Dec 15, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of KIVALA-HR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLIVE, Simon | Director | Pall Mall SW1Y 5EA London 123 Greater London | Switzerland | British | 159616610001 | |||||||||
| GROSS, Frank Reiner | Director | Essen Wimberstr.23 45239 | Germany | German | 170766700001 | |||||||||
| NORCUP, Liam | Director | Glebe Court ST4 1ET Stoke-On-Trent C/O Grindeys Llp Staffordshire England | England | British | 153609350001 | |||||||||
| THOMAS-BENTON, Michael Patrick David | Director | Pall Mall SW1Y 5EA London 123 Greater London England | United Kingdom | British | 159426520001 | |||||||||
| GRINDCO DIRECTORS LLP | Director | Glebe Court ST4 1ET Stoke-On-Trent C/O Grindeys Llp Staffordshire England |
| 156363990001 |
Who are the persons with significant control of KIVALA-HR UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Olive | Dec 14, 2016 | Lower Bond Street LE10 1QU Hinckley The Atkins Building Leicestershire | No |
Nationality: Swiss Country of Residence: England | |||
Natures of 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