UNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED

UNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED

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

    Company NameUNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09924339
    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 UNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is UNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED located?

    Registered Office Address
    c/o EMC
    7 Brook House Turkey Mill
    Ashford Road
    ME14 5PP Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYBRID HOLDINGS LIMITEDDec 21, 2015Dec 21, 2015

    What are the latest filings for UNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED?

    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 Dec 20, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2016

    • Capital: GBP 1,000
    3 pagesSH01

    Registered office address changed from C/O C/O Venetia Carpenter Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ England to C/O Emc 7 Brook House Turkey Mill Ashford Road Maidstone Kent ME14 5PP on Jun 02, 2016

    1 pagesAD01

    Certificate of change of name

    Company name changed hybrid holdings LIMITED\certificate issued on 18/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2016

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01
    incorporationDec 21, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGH, Desmond Charles Fitzpatrick
    Loose Road
    Loose
    ME15 9UR Maidstone
    556
    Kent
    England
    Director
    Loose Road
    Loose
    ME15 9UR Maidstone
    556
    Kent
    England
    EnglandBritishChartered Accountant29263250002

    Who are the persons with significant control of UNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Charles Fitzpatrick High
    c/o EMC
    Turkey Mill
    Ashford Road
    ME14 5PP Maidstone
    7 Brook House
    Kent
    England
    Jul 01, 2016
    c/o EMC
    Turkey Mill
    Ashford Road
    ME14 5PP Maidstone
    7 Brook House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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