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KALICK LIMITED

KALICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameKALICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08064069
    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 KALICK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KALICK LIMITED located?

    Registered Office Address
    10 Brick Street
    W1J 7HQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for KALICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Piers Benedict Adam as a director on Jun 10, 2016

    		2 pagesTM01
    A599YG3T

    Termination of appointment of Piers Benedict Adam as a secretary on Jun 10, 2016

    		2 pagesTM02
    A599YG3L

    Termination of appointment of Shiv Chopra as a director on Jun 15, 2016

    		1 pagesTM01
    X596VYP7

    Termination of appointment of Edita Bruzaityte as a director on Jun 15, 2016

    		1 pagesTM01
    X596VYMR

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 10 Brick Street London W1J 7HQ on Dec 04, 2015

    		1 pagesAD01
    X4LJC9PM

    Appointment of Ms Edita Bruzaityte as a director on Sep 08, 2015

    		2 pagesAP01
    X4LJC9QQ

    Appointment of Mr Shiv Chopra as a director on Sep 08, 2015

    		2 pagesAP01
    X4LJC955

    Termination of appointment of Dma Capital Limited as a director on Sep 08, 2015

    		1 pagesTM01
    X4LJC882

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

    		3 pagesAA
    X4CJLD8X

    Previous accounting period shortened from May 31, 2015 to Mar 31, 2015

    		1 pagesAA01
    X4BJ9JP7

    Sub-division of shares on Jun 05, 2015

    		5 pagesSH02
    L4AMQ3FF

    Statement of capital following an allotment of shares on Jun 05, 2015

    • Capital: GBP 4.7619
    		4 pagesSH01
    L4A56BWW

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 05/06/2015
    		RES13

    Appointment of Mr Piers Benedict Adam as a secretary on Jun 05, 2015

    		2 pagesAP03
    X4A8F4BS

    Appointment of Dma Capital Limited as a director on Jun 05, 2015

    		2 pagesAP02
    X4A8F3CH

    Annual return made up to May 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    		SH01
    X4A31CCY

    Registered office address changed from 41 Chalton Street London NW1 1JD to Regina House 124 Finchley Road London NW3 5JS on Apr 29, 2015

    		1 pagesAD01
    X46BP94P

    Appointment of Mr Piers Benedict Adam as a director on Feb 02, 2015

    		2 pagesAP01
    X46BP8V4

    Termination of appointment of Jason Hughes as a director on Feb 02, 2015

    		1 pagesTM01
    X46BP8XG

    Appointment of Mr Jason Hughes as a director on Jul 11, 2014

    		2 pagesAP01
    X3BW8FTF

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01
    X3BW8FTV

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA
    L3AH0TVS
    View All Filings

    Who are the officers of KALICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Piers Benedict
    Brick Street
    W1J 7HQ London
    10
    England
    		Secretary
    Brick Street
    W1J 7HQ London
    10
    England
    		198821570001
    ADAM, Piers Benedict
    Brick Street
    W1J 7HQ London
    10
    England
    		Director
    Brick Street
    W1J 7HQ London
    10
    England
    		EnglandBritishClub Owner113326130002
    BRUZAITYTE, Edita
    Brick Street
    W1J 7HQ London
    10
    England
    		Director
    Brick Street
    W1J 7HQ London
    10
    England
    		EnglandLithuanianDirector203258440001
    CHOPRA, Shiv
    Brick Street
    W1J 7HQ London
    10
    England
    		Director
    Brick Street
    W1J 7HQ London
    10
    England
    		EnglandIndianDirector203258310001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    HUGHES, Jason
    17 Stratigou Gkiani Timagia
    3101 Limassol
    F.504
    Cyprus
    		Director
    17 Stratigou Gkiani Timagia
    3101 Limassol
    F.504
    Cyprus
    		CyprusBritishAdministrator96511160001
    DMA CAPITAL LIMITED
    Dominion Centre
    Queens Road East
    Wanchai
    Suite 11/F
    Hong Kong
    		Director
    Dominion Centre
    Queens Road East
    Wanchai
    Suite 11/F
    Hong Kong
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number053572
    		198821460001
    View Detailed Information on Officers and People 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