co
Corporate
Observer
Homepage
Data
Great Britain
Company
KLEIBER EMG LTD

KLEIBER EMG LTD

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

    • Overview

    Company NameKLEIBER EMG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09017090
    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 KLEIBER EMG LTD?

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

    Where is KLEIBER EMG LTD located?

    Registered Office Address
    85 Great Portland Street
    Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLEIBER EMG LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for KLEIBER EMG 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

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Cristian Hugo Malfesi on Nov 01, 2019

    		2 pagesCH01

    Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to 85 Great Portland Street Great Portland Street London W1W 7LT on Nov 11, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 29, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Director's details changed for Mr Cristian Hugo Malfesi on Oct 17, 2017

    		2 pagesCH01

    Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on Oct 18, 2017

    		1 pagesAD01

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Sep 18, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2016

    Statement of capital on May 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Secretary's details changed for Incwise Company Secretaries Limited on Oct 22, 2015

    		1 pagesCH04

    Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL England to The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL on Oct 26, 2015

    		1 pagesAD01

    Director's details changed for Mr Cristian Hugo Malfesi on Oct 22, 2015

    		2 pagesCH01

    Secretary's details changed for Incwise Company Secretaries Limited on Oct 22, 2015

    		1 pagesCH04

    Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to The Alexander Suite 14 Tytherington Park Road Macclesfield SK10 2EL on Oct 23, 2015

    		1 pagesAD01

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KLEIBER EMG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALFESI, Cristian Hugo
    Great Portland Street
    W1W 7LT London
    85 Great Portland Street
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85 Great Portland Street
    England
    		EnglandArgentineIt187258980002
    INCWISE COMPANY SECRETARIES LIMITED
    14 Tytherington Park Road
    SK10 2EL Macclesfield
    The Alexander Suite
    England
    		Secretary
    14 Tytherington Park Road
    SK10 2EL Macclesfield
    The Alexander Suite
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    		147980600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KLEIBER EMG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cristian Malfesi
    Great Portland Street
    W1W 7LT London
    85 Great Portland Street
    England
    		Apr 06, 2016
    Great Portland Street
    W1W 7LT London
    85 Great Portland Street
    England
    		No
    Nationality: Argentine
    Country of Residence: Argentina
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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