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KURD UK LTD

KURD UK LTD

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

    • Overview

    Company NameKURD UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07492703
    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 KURD UK LTD?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is KURD UK LTD located?

    Registered Office Address
    Unit 2 Soho City
    263-265 Soho Road
    B21 9RY Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KURD UK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for KURD UK LTD?

    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

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 200
    		SH01

    Micro company accounts made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 200
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 200
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mohammed Hassan Fathola on Oct 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Mohammed Hassan Fathola on Nov 01, 2012

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Unit 2 Soho City 263-265 Soho Road Handsworth Birmingham West Midlands B21 9SA England* on Apr 19, 2012

    		1 pagesAD01

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 339a Rookery Road Handsworth Birmingham West Midlands B21 9PR England* on Feb 22, 2012

    		1 pagesAD01

    Termination of appointment of Avtar Hallaith as a director

    		1 pagesTM01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KURD UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FATHOLA, Mohammed Hassan
    Soho City
    263-265 Soho Road
    B21 9RY Birmingham
    Unit 2
    United Kingdom
    		Director
    Soho City
    263-265 Soho Road
    B21 9RY Birmingham
    Unit 2
    United Kingdom
    		EnglandBritish156910980003
    HALLAITH, Avtar Singh
    Tinacre Hill
    WV6 8DA Wolverhampton
    40
    West Midlands
    England
    		Director
    Tinacre Hill
    WV6 8DA Wolverhampton
    40
    West Midlands
    England
    		EnglandBritish51451150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KURD UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Hassan Fathola
    Soho City
    263-265 Soho Road
    B21 9RY Birmingham
    Unit 2
    		Apr 18, 2017
    Soho City
    263-265 Soho Road
    B21 9RY Birmingham
    Unit 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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