co
Corporate
Observer
Homepage
Data
Great Britain
Company
KIVIUQ LIMITED

KIVIUQ LIMITED

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

    • Overview

    Company NameKIVIUQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11402629
    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 KIVIUQ LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KIVIUQ LIMITED located?

    Registered Office Address
    10th Floor 240 Blackfriars Road
    SE1 8NW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIVIUQ LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for KIVIUQ 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

    		2 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Amanda Jane Long as a director on Jul 23, 2018

    		2 pagesAP01

    Appointment of Rosalind Smith as a director on Jun 13, 2018

    		2 pagesAP01

    Cessation of Cosima Anne Julia Lowe as a person with significant control on Jun 07, 2018

    		1 pagesPSC07

    Notification of Lindsay Diane Dodsworth as a person with significant control on Jun 07, 2018

    		2 pagesPSC01

    Termination of appointment of Cosima Anne Julia Lowe as a director on Jun 13, 2018

    		1 pagesTM01

    Appointment of Mr Peter Stanley as a director on Jun 13, 2018

    		2 pagesAP01

    Appointment of Ms Rachael Clubb as a director on Jun 13, 2018

    		2 pagesAP01

    Appointment of Mr David Kim Hempleman-Adams as a director on Jun 13, 2018

    		2 pagesAP01

    Appointment of Mr David Cushing as a director on Jun 13, 2018

    		2 pagesAP01

    Appointment of Mr Colin Walker as a director on Jun 13, 2018

    		2 pagesAP01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KIVIUQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOODLE HATFIELD SECRETARIAL LIMITED
    Blackfriars Road
    SE1 8NW London
    240
    United Kingdom
    		Secretary
    Blackfriars Road
    SE1 8NW London
    240
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01095632
    		47722940005
    CLUBB, Rachael
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		Director
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		EnglandBritish247372010001
    CUSHING, David
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		Director
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		EnglandBritish247371470001
    HEMPLEMAN-ADAMS, David Kim
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		Director
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		EnglandBritish4349980003
    LONG, Amanda Jane
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		Director
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		EnglandBritish248705440001
    SMITH, Rosalind Anita Jane, Dr
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		Director
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		EnglandBritish245089040002
    STANLEY, Peter
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		Director
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		EnglandBritish160062070001
    WALKER, Colin
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		Director
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		EnglandBritish56068120003
    LOWE, Cosima Anne Julia
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    United Kingdom
    		Director
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    United Kingdom
    		United KingdomBritish247167720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIVIUQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cosima Anne Julia Lowe
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    United Kingdom
    		Jun 07, 2018
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    Mrs Lindsay Diane Dodsworth
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		Jun 07, 2018
    240 Blackfriars Road
    SE1 8NW London
    10th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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