CKA CAPITAL LIMITED
Overview
| Company Name | CKA CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10480501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CKA CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CKA CAPITAL LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CKA CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for CKA CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Change of details for Mr Christopher Michael Barter as a person with significant control on Sep 21, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Michael Barter on Sep 21, 2021 | 2 pages | CH01 | ||
Change of details for Mr Christopher Michael Barter as a person with significant control on Sep 21, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Konstantin Von Unger on Aug 25, 2021 | 2 pages | CH01 | ||
Change of details for Mr Konstantin Von Unger as a person with significant control on Aug 25, 2021 | 2 pages | PSC04 | ||
Director's details changed for Andrej Nicolai Henkler on Aug 25, 2021 | 2 pages | CH01 | ||
Change of details for Andrej Nicolai Henkler as a person with significant control on Aug 25, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wendy Fiona Shelton as a secretary on Nov 14, 2020 | 1 pages | TM02 | ||
Registered office address changed from Wayside House the Wayside Hurworth Darlington DL2 2EE England to 5 New Street Square London EC4A 3TW on Nov 15, 2020 | 1 pages | AD01 | ||
Registered office address changed from 45 Notting Hill Gate London W11 3LQ United Kingdom to Wayside House the Wayside Hurworth Darlington DL2 2EE on Nov 14, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Wendy Fiona Shelton as a secretary on Nov 14, 2020 | 2 pages | AP03 | ||
Micro company accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Huntsmoor Limited as a director on Nov 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Huntsmoor Nominees Limited as a director on Nov 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Nov 16, 2016 | 1 pages | TM02 | ||
Who are the officers of CKA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTER, Christopher Michael | Director | Hopetoun Ave Mosman Nws 2088 22 Australia | United Kingdom | British | Company Director | 169673010004 | ||||||||
| HENKLER, Andrej Nicolai | Director | Ismaninger Str.115 Munich Ismaninger Str.115 81675 Germany | Germany | German | Producer | 218582370001 | ||||||||
| VON UNGER, Konstantin | Director | Holland Park Flat 4 W11 3RP London 45 England | England | German | Company Director | 89611560002 | ||||||||
| SHELTON, Wendy Fiona | Secretary | The Wayside Hurworth DL2 2EE Darlington Wayside House England | 276525450001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of CKA CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Michael Barter | Nov 15, 2016 | Hopetoun Ave Mosman Nsw 2088 22 Australia | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Andrej Nicolai Henkler | Nov 15, 2016 | Ismaninger Str.115, Munich Ismaninger Str.115 81675 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Konstantin Von Unger | Nov 15, 2016 | Holland Park Flat 4 W11 3RP London 45 England | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of 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