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ALCHEMIST KU LTD

ALCHEMIST KU LTD

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

    • Overview

    Company NameALCHEMIST KU LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 16175344
    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 ALCHEMIST KU LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other human health activities (86900) / Human health and social work activities

    Where is ALCHEMIST KU LTD located?

    Registered Office Address
    The Hayloft Manor Farm
    Main Street
    NG2 6NN Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCHEMIST KU LTD?

    Previous Company Names
    Company NameFromUntil
    THE ALCHEMISTS KITCHEN UK LTDJan 10, 2025Jan 10, 2025

    What are the latest accounts for ALCHEMIST KU LTD?

    What is the status of the latest confirmation statement for ALCHEMIST KU LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025

    What are the latest filings for ALCHEMIST KU LTD?

    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

    Notification of Giles Hayward as a person with significant control on Jul 08, 2025

    		2 pagesPSC01

    Cessation of Querkus Holdings Llc as a person with significant control on Jul 08, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed the alchemists kitchen uk LTD\certificate issued on 09/06/25
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 11, 2025 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jan 14, 2025

    • Capital: GBP 1.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cessation of Giles Hayward as a person with significant control on Jan 14, 2025

    		1 pagesPSC07

    Change of details for Querkus Holdings Llc as a person with significant control on Jan 14, 2025

    		2 pagesPSC05

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2025

    Statement of capital on Jan 10, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALCHEMIST KU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Giles
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		Director
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		PortugalBritish331059930001
    LAZAROU, Rebecca
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		Director
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		EnglandBritish331059940001
    OLVER, Edward Peter
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		Director
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		EnglandBritish331059950001
    ROSS, Stuart Alexander
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		Director
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		EnglandBritish229167790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALCHEMIST KU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Hayward
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		Jul 08, 2025
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    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.
    Querkus Holdings Llc
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Jan 10, 2025
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDeleware Limited Liability Company Act
    Place RegisteredDivision Of Corporations
    Registration Number7069985
    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.
    Mr Giles Hayward
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		Jan 10, 2025
    Manor Farm
    Main Street
    NG2 6NN Nottingham
    The Hayloft
    England
    		Yes
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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