KLOOD LIMITED
| Status | DISSOLVED |
| Company No. | 07672867 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2011 |
| Age | 12 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Apr 2021 |
| Years | 3 years, 1 month, 14 days |
SUMMARY
KLOOD LIMITED is an dissolved private limited company with number 07672867. It was incorporated 12 years, 11 months, 17 days ago, on 16 June 2011 and it was dissolved 3 years, 1 month, 14 days ago, on 19 April 2021. The company address is Allen House Allen House, Sutton, SM1 4LA, Surrey.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jan 2020
Action Date: 20 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-11-20
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-13
New address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Old address: 4th Floor, Rosemount House Rosemount Avenue West Byfleet KT14 6LB England
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 11 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Appoint person secretary company with name date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-10
Officer name: Mrs Janet Gunner
Documents
Termination secretary company with name termination date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynne Alden
Termination date: 2018-05-10
Documents
Change account reference date company current extended
Date: 13 Feb 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vivion Stephen Cox
Termination date: 2017-09-26
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieren Beltrame
Termination date: 2017-09-26
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Klood Holdings Limited
Notification date: 2016-06-30
Documents
Appoint person director company with name date
Date: 17 May 2017
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mahomed Hanif Allimahomed Sacoor
Appointment date: 2016-07-28
Documents
Appoint person director company with name date
Date: 17 May 2017
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Gunner
Appointment date: 2016-07-28
Documents
Appoint person secretary company with name date
Date: 17 May 2017
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lynne Alden
Appointment date: 2016-07-28
Documents
Change registered office address company with date old address new address
Date: 17 May 2017
Action Date: 17 May 2017
Category: Address
Type: AD01
New address: 4th Floor, Rosemount House Rosemount Avenue West Byfleet KT14 6LB
Change date: 2017-05-17
Old address: C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD
Documents
Termination secretary company with name termination date
Date: 17 May 2017
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Trager-Lewis
Termination date: 2016-07-28
Documents
Capital allotment shares
Date: 24 Mar 2017
Action Date: 16 Jun 2016
Category: Capital
Type: SH01
Capital : 1,347.51 GBP
Date: 2016-06-16
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 16 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-06-30
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 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: 08 Jul 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Termination director company with name termination date
Date: 07 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Bush
Termination date: 2016-07-01
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kieren Beltrame
Change date: 2015-07-24
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 03 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-03
Capital : 1,244.11 GBP
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH01
Capital : 1,340.00 GBP
Date: 2015-03-30
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 28 Oct 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-28
Officer name: Mr Kieren Beltrame
Documents
Change account reference date company previous shortened
Date: 14 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2013-12-31
Documents
Capital allotment shares
Date: 05 Aug 2014
Action Date: 21 Jul 2014
Category: Capital
Type: SH01
Capital : 1,212.14 GBP
Date: 2014-07-21
Documents
Termination director company with name termination date
Date: 28 Jul 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-21
Officer name: John David Groves
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 16 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-16
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Capital alter shares subdivision
Date: 24 Feb 2014
Action Date: 11 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-11
Documents
Resolution
Date: 10 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Sep 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-29
Capital : 866 GBP
Documents
Capital allotment shares
Date: 02 Aug 2013
Action Date: 23 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-23
Capital : 836 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2013
Action Date: 16 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-16
Documents
Capital allotment shares
Date: 11 Jul 2013
Action Date: 01 Jul 2013
Category: Capital
Type: SH01
Capital : 806 GBP
Date: 2013-07-01
Documents
Capital allotment shares
Date: 13 Jun 2013
Action Date: 05 Jun 2013
Category: Capital
Type: SH01
Capital : 763 GBP
Date: 2013-06-05
Documents
Appoint person director company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Groves
Documents
Capital allotment shares
Date: 28 May 2013
Action Date: 17 May 2013
Category: Capital
Type: SH01
Capital : 706 GBP
Date: 2013-05-17
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 08 May 2013
Category: Capital
Type: SH01
Date: 2013-05-08
Capital : 200.00 GBP
Documents
Appoint person director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Bush
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Lennox
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 16 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-16
Documents
Appoint person secretary company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alexander Trager-Lewis
Documents
Change person director company with change date
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kieren Beltrame
Change date: 2012-07-06
Documents
Termination director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sven Ringling
Documents
Change registered office address company with date old address
Date: 18 Oct 2011
Action Date: 18 Oct 2011
Category: Address
Type: AD01
Old address: C/O C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD England
Change date: 2011-10-18
Documents
Change registered office address company with date old address
Date: 18 Oct 2011
Action Date: 18 Oct 2011
Category: Address
Type: AD01
Old address: 59 Union Street Dunstable LU6 1EX United Kingdom
Change date: 2011-10-18
Documents
Appoint person director company with name
Date: 12 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sven Ringling
Documents
Appoint person director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vivion Stephen Cox
Documents
Appoint person director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieren Beltrame
Documents
Capital allotment shares
Date: 11 Aug 2011
Action Date: 01 Aug 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-08-01
Documents
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