KARGO GLOBAL UK LIMITED

KARGO GLOBAL UK LIMITED

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

    Company NameKARGO GLOBAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10198187
    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 KARGO GLOBAL UK LIMITED?

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

    Where is KARGO GLOBAL UK LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARGO GLOBAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KARGO GLOBAL UK 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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend in specie 07/02/2019
    RES13

    legacy

    1 pagesSH20

    Statement of capital on Jun 28, 2019

    • Capital: GBP 1,007.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 27/06/2019
    RES13

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Aug 02, 2018

    • Capital: GBP 1,007
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 01, 2018

    • Capital: GBP 1,006
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 24, 2018 with updates

    5 pagesCS01

    Notification of Harry Breis Kargman as a person with significant control on May 25, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 21, 2018

    2 pagesPSC09

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Dec 05, 2017

    • Capital: GBP 1,005
    4 pagesSH01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Appointment of Harry Breis Kargman as a director on May 25, 2016

    2 pagesAP01

    Termination of appointment of Huntsmoor Limited as a director on May 25, 2016

    1 pagesTM01

    Current accounting period shortened from May 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Termination of appointment of Huntsmoor Nominees Limited as a director on May 25, 2016

    1 pagesTM01

    Termination of appointment of Richard Michael Bursby as a director on May 25, 2016

    1 pagesTM01

    Who are the officers of KARGO GLOBAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    KARGMAN, Harry Breis
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United StatesAmerican208545090001
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish154858010001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of KARGO GLOBAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harry Breis Kargman
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    May 25, 2016
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for KARGO GLOBAL UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017May 24, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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