KYNDRYL UK CLG LIMITED
Overview
| Company Name | KYNDRYL UK CLG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13303096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KYNDRYL UK CLG LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KYNDRYL UK CLG LIMITED located?
| Registered Office Address | 2nd Floor 100 Liverpool Street EC2M 2AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYNDRYL UK CLG LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBM OCEAN UK CLG LIMITED | Mar 30, 2021 | Mar 30, 2021 |
What are the latest accounts for KYNDRYL UK CLG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for KYNDRYL UK CLG LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
What are the latest filings for KYNDRYL UK CLG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sharon Treanor as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Claude Digiorno Jr as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Victor Mitchell Chambers as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tosca Maria Colangeli as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Cessation of International Business Machines Corporation as a person with significant control on Nov 03, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Kyndryl, Inc as a person with significant control on Nov 03, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of David John Pearson as a director on Nov 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Sullivan as a secretary on Nov 03, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sreeram Visvanathan as a director on Nov 03, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Martin William Graves as a secretary on Nov 02, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Mark Ingram as a director on Nov 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Tosca Maria Colangeli as a director on Nov 02, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from PO Box 41 North Harbour Portsmouth PO6 3AU United Kingdom to 2nd Floor 100 Liverpool Street London EC2M 2AT on Nov 04, 2021 | 1 pages | AD01 | ||||||||||
Notification of International Business Machines Corporation as a person with significant control on Sep 23, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of KYNDRYL UK CLG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Martin William | Secretary | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | 289186130001 | |||||||
| CHAMBERS, John Victor Mitchell | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British | 186118190001 | |||||
| DIGIORNO JR, Douglas Claude | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | American | 312426910001 | |||||
| INGRAM, Jonathan Mark | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British | 280332430001 | |||||
| PEARSON, David John | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British | 289209310001 | |||||
| TREANOR, Sharon | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British | 312427260001 | |||||
| SULLIVAN, Alison | Secretary | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department | 281475230001 | |||||||
| COLANGELI, Tosca Maria | Director | 100 Liverpool Street EC2M 2AT London 2nd Floor United Kingdom | United Kingdom | British,Italian | 286920330001 | |||||
| VISVANATHAN, Sreeram | Director | Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department | United Arab Emirates | Indian | 276367440001 |
Who are the persons with significant control of KYNDRYL UK CLG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kyndryl, Inc | Nov 03, 2021 | Orange Street 19801 Wilmington 1209 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Business Machines Corporation | Sep 23, 2021 | 10504 Armonk New Orchard Road New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KYNDRYL UK CLG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2021 | Sep 23, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KYNDRYL UK CLG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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