KARMA COMMUNICATIONS HOLDINGS LIMITED
Overview
| Company Name | KARMA COMMUNICATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07603580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KARMA COMMUNICATIONS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KARMA COMMUNICATIONS HOLDINGS LIMITED located?
| Registered Office Address | Quantuma Llp High Holborn House 52-54 High Holborn WC1V 6RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARMA COMMUNICATIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION HOLDCO LIMITED | May 17, 2011 | May 17, 2011 |
| DE FACTO 1852 LIMITED | Apr 14, 2011 | Apr 14, 2011 |
What are the latest accounts for KARMA COMMUNICATIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for KARMA COMMUNICATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2021 | 23 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2020 | 22 pages | LIQ03 | ||||||||||||||
Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 18, 2019 | 2 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Sep 03, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital on May 16, 2019
| 8 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on May 16, 2019
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 16, 2019
| 7 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Patrick Brian Francis Rowe as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Rice as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Derek Boyd Simpson as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||||||
Who are the officers of KARMA COMMUNICATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Daniel Kenneth | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 231828430001 | |||||||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 36890280002 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BARNES-AUSTIN, James David | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 219241200001 | |||||||||
| BILBOUL, Benjamin Anthony | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 78544300002 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| GREGSON, David John | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 75087330007 | |||||||||
| HAIRE, Andrew Christopher | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 113822750001 | |||||||||
| HICKLIN, John Justin Delany | Director | 222 Regent Street W1B 5TR London Liberty House United Kingdom | United Kingdom | British | 58038920002 | |||||||||
| KECK, Kevin | Director | Glasshouse Street W1B 5DG London 5th Floor 33 United Kingdom | United Kingdom | American | 160116960001 | |||||||||
| KELLY, Jim | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 190959400001 | |||||||||
| MCGRATH, Simon | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 190959540001 | |||||||||
| MENDELSOHN, Nicola | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place United Kingdom | United Kingdom | British | 175903190001 | |||||||||
| MUIRHEAD, Alastair William | Director | Glasshouse Street W1B 5DG London 5th Floor 33 United Kingdom | England | British | 49334090001 | |||||||||
| RICE, Anthony Jan | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 220027070001 | |||||||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 216925240001 | |||||||||
| SARGEANT, Mark Peter | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 114743350002 | |||||||||
| SCOFFIELD, Ian Michael | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | Uk | British | 187853510001 | |||||||||
| SILVER, Adam | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | 160628980001 | |||||||||
| WATSON, Charles Basil Lucas | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | 159996960001 | |||||||||
| WILKINS, Jonathan Matthew | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 188069100001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of KARMA COMMUNICATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture Plc | Nov 29, 2016 | Grand Canal Square Grand Canal Harbour Dublin 2 1 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KARMA COMMUNICATIONS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | Nov 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KARMA COMMUNICATIONS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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