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KCAD HOLDINGS II LIMITED
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KCAD HOLDINGS II LIMITED: Filings

    • Overview

    Company NameKCAD HOLDINGS II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07555965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KCAD HOLDINGS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 15, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 29, 2022

    		8 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2021

    		LRESSP

    Termination of appointment of Anthony Joseph Byrne as a secretary on Dec 31, 2021

    		2 pagesTM02

    Registered office address changed from 1 Park Row Leeds LS1 5AB England to 156 Great Charles Street Queensway Birmingham B3 3HN on Jul 16, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		10 pagesLIQ01

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Termination of appointment of Dean Edward John Merritt as a director on Nov 23, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin James Babcock as a director on Jan 09, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Termination of appointment of John Combothekras Halsted as a director on Sep 16, 2019

    		1 pagesTM01

    Appointment of Mr Joseph Elkhoury as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Norman Andrew Mckay as a director on Jun 30, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 08, 2019 with updates

    		4 pagesCS01

    Director's details changed for Noirman Andrew Mckay on Nov 01, 2011

    		2 pagesCH01

    Statement of capital following an allotment of shares on Apr 30, 2018

    • Capital: USD 55,298,488
    		3 pagesSH01

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Appointment of Sheikh Salah Abdelhadi Abdullah Al Qahtani as a director on Jul 10, 2018

    		2 pagesAP01

    Appointment of Mr Abdulla Nasser Ahmed Huwaileel Al Mansoori as a director on Jul 10, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01
    234Next

    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