KARALEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKARALEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286635
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KARALEX LIMITED?

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

    Where is KARALEX LIMITED located?

    Registered Office Address
    7th Floor 90 St Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARALEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for KARALEX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KARALEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    6 pages4.17(Scot)

    Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on May 29, 2014

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on Nov 05, 2013

    2 pagesAD01

    Annual return made up to Jun 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Small Firms Secretary Services Limited on Jun 01, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Small Firms Secretary Services Limited on Jun 01, 2010

    2 pagesCH04

    Director's details changed for Mr Richmond John Cooper on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    Amended accounts made up to Mar 31, 2006

    4 pagesAAMD

    legacy

    1 pages287

    Who are the officers of KARALEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL FIRMS SECRETARY SERVICES LIMITED
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meridian
    United Kingdom
    Secretary
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meridian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    73702780007
    COOPER, Richmond John
    Schaw House 69 Schaw Drive
    Bearsden
    G61 3AT Glasgow
    1
    United Kingdom
    Director
    Schaw House 69 Schaw Drive
    Bearsden
    G61 3AT Glasgow
    1
    United Kingdom
    United KingdomBritish106100230005
    COOPER, Karen Margaret
    71 St Germains
    G61 2RS Bearsden
    East Dunbartonshire
    Secretary
    71 St Germains
    G61 2RS Bearsden
    East Dunbartonshire
    British106100190001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Does KARALEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2013Petition date
    Oct 23, 2013Commencement of winding up
    Oct 06, 2014Conclusion of winding up
    Jan 13, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Antonia Susan Mcintyre
    23 Nelson Mandela Place
    G2 1QY Glasgow
    practitioner
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Notesscottish-insolvency-info

    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