KCAD HOLDINGS I LIMITED
| Status | DISSOLVED |
| Company No. | 07555998 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2011 |
| Age | 13 years, 3 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2024 |
| Years | 5 months, 8 days |
SUMMARY
KCAD HOLDINGS I LIMITED is an dissolved private limited company with number 07555998. It was incorporated 13 years, 3 months, 7 days ago, on 08 March 2011 and it was dissolved 5 months, 8 days ago, on 07 January 2024. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 07 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
New address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Change date: 2023-05-19
Old address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-15
New address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Old address: 156 Great Charles Street Queensway Birmingham B3 3HN
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Sep 2022
Action Date: 19 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-07-19
Documents
Termination secretary company with name termination date
Date: 20 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-31
Officer name: Anthony Joseph Byrne
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 11 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Address
Type: AD01
Old address: 1 Park Row Leeds LS1 5AB England
New address: 156 Great Charles Street Queensway Birmingham B3 3HN
Change date: 2021-08-11
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-23
Officer name: Dean Edward John Merritt
Documents
Accounts with accounts type group
Date: 21 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin James Babcock
Appointment date: 2020-01-09
Documents
Resolution
Date: 30 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Combothekras Halsted
Termination date: 2019-09-16
Documents
Accounts with accounts type group
Date: 12 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Joseph Elkhoury
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Norrie Andrew Mckay
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Capital variation of rights attached to shares
Date: 31 Oct 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Oct 2018
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 27 Jul 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Salah Abdulhadi Al-Qahtani
Change date: 2018-04-30
Documents
Capital allotment shares
Date: 12 Jun 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 217,449,977.838404 USD
Documents
Resolution
Date: 21 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdulla Nasser Ahmed Huwaileel Al Mansoori
Appointment date: 2018-04-30
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Salah Abdulhadi Al-Qahtani
Appointment date: 2018-04-30
Documents
Accounts with accounts type group
Date: 23 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Address
Type: AD01
Old address: 3 Colmore Circus Queensway Birmingham B4 6BH United Kingdom
New address: 1 Park Row Leeds LS1 5AB
Change date: 2017-07-04
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Accounts with accounts type group
Date: 25 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 30 Jun 2016
Action Date: 01 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-01
Capital : 169,181,323.351784 USD
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vahid Farzad
Appointment date: 2016-05-11
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Markku Juhani Lonnqvist
Appointment date: 2016-05-09
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-09
Officer name: Alexander Knaster
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-11
Officer name: Patrick Hunt Hickey
Documents
Accounts with accounts type group
Date: 16 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 06 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-06
Documents
Appoint person secretary company with name date
Date: 02 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-28
Officer name: Anthony Joseph Byrne
Documents
Termination secretary company with name termination date
Date: 02 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lawrence John Vincent Donnelly
Termination date: 2015-08-28
Documents
Accounts with accounts type group
Date: 26 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 119,135,317.565016 USD
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 119,649,035.702136 USD
Date: 2015-03-31
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 123,599,617.223712 USD
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 124,769,841.754920 USD
Date: 2015-03-31
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 119,450,715.037752 USD
Date: 2015-03-31
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 119,032,068.672480 USD
Date: 2015-03-31
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 119,568,962.904000 USD
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 120,499,579.567728 USD
Date: 2015-03-31
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 168,963,236.088528 USD
Date: 2015-03-31
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 119,169,733.862952 USD
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 141,512,962.213248 USD
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 119,080,251.490608 USD
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 119,369,348.382840 USD
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 20 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-19
Officer name: Mr Lawrence John Vincent Donnelly
Documents
Termination secretary company with name termination date
Date: 20 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-19
Officer name: Anthony Joseph Byrne
Documents
Termination secretary company with name termination date
Date: 21 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynne Thomson
Termination date: 2014-11-18
Documents
Appoint person secretary company with name date
Date: 21 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-18
Officer name: Anthony Joseph Byrne
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David P. Trucano
Appointment date: 2014-07-28
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Defelice
Termination date: 2014-07-28
Documents
Accounts with accounts type group
Date: 09 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 18 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lynne Thomson
Documents
Termination secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louise Andrew
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Capital allotment shares
Date: 12 Dec 2013
Action Date: 23 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-23
Capital : 118,963,236.080372 USD
Documents
Second filing of form with form type
Date: 10 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Resolution
Date: 18 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jun 2013
Action Date: 18 Apr 2013
Category: Capital
Type: SH01
Capital : 119,058,103.260000 USD
Date: 2013-04-18
Documents
Termination director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ted Lodge
Documents
Appoint person director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Edward John Merritt
Documents
Accounts with accounts type group
Date: 05 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 25 Jan 2013
Action Date: 09 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-09
Capital : 118,779,014.092384 USD
Documents
Resolution
Date: 02 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2012
Action Date: 11 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-11
Capital : 94,929,014.09 USD
Documents
Capital variation of rights attached to shares
Date: 06 Sep 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 06 Sep 2012
Category: Capital
Type: SH08
Documents
Second filing of form with form type
Date: 29 Aug 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 20 Jul 2012
Action Date: 30 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-30
Capital : 94,546,725.34248 USD
Documents
Change registered office address company with date old address
Date: 21 Jun 2012
Action Date: 21 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-21
Old address: 25 Park Lane London W1K 1RA
Documents
Accounts with accounts type group
Date: 15 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Change person director company with change date
Date: 28 May 2012
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Norman Andrew
Documents
Capital allotment shares
Date: 14 Mar 2012
Action Date: 22 Oct 2011
Category: Capital
Type: SH01
Capital : 79,500,000.000000 USD
Date: 2011-10-22
Documents
Appoint person director company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Norman Andrew
Documents
Termination director company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Markku Lonnqvist
Documents
Appoint person secretary company with name
Date: 10 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Louise Andrew
Documents
Termination director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Selahattin Zoralioglu
Documents
Appoint person director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Keith Ellis
Documents
Legacy
Date: 12 Apr 2011
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 12 Apr 2011
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 31/03/11
Documents
Capital statement capital company with date currency figure
Date: 12 Apr 2011
Action Date: 12 Apr 2011
Category: Capital
Type: SH19
Capital : 79,500,000 USD
Date: 2011-04-12
Documents
Resolution
Date: 12 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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