KLUMAN AND BALTER HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07993045 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2012 |
| Age | 12 years, 2 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2021 |
| Years | 3 years, 5 months, 5 days |
SUMMARY
KLUMAN AND BALTER HOLDINGS LIMITED is an dissolved private limited company with number 07993045. It was incorporated 12 years, 2 months, 30 days ago, on 15 March 2012 and it was dissolved 3 years, 5 months, 5 days ago, on 09 January 2021. The company address is 136 Hertford Road, Enfield, EN3 5AX, Middlesex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Apr 2020
Action Date: 29 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-02-29
Documents
Resolution
Date: 06 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-21
New address: 136 Hertford Road Enfield Middlesex EN3 5AX
Old address: Unit 8 the I.O Centre Lea Road Waltham Abbey EN9 1AS
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 20 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 20 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 28 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change to a person with significant control
Date: 01 Feb 2019
Action Date: 06 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-06
Psc name: Mr Danny Kluman
Documents
Confirmation statement with updates
Date: 31 Jan 2019
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Change person director company with change date
Date: 31 Jan 2019
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-15
Officer name: Mr Jamie Kluman
Documents
Notification of a person with significant control
Date: 31 Jan 2019
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-21
Psc name: Dk Investments Limited
Documents
Change account reference date company previous extended
Date: 23 Jan 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-10-31
Documents
Gazette filings brought up to date
Date: 29 Dec 2018
Category: Gazette
Type: DISS40
Documents
Appoint person secretary company with name date
Date: 22 Jun 2018
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Douglas
Appointment date: 2017-01-09
Documents
Appoint person secretary company with name date
Date: 22 Jun 2018
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-01-06
Officer name: Mrs Diana Kluman
Documents
Accounts with accounts type group
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital name of class of shares
Date: 12 Dec 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Nov 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Change to a person with significant control
Date: 16 Nov 2017
Action Date: 06 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-06
Psc name: Mr Danny Kluman
Documents
Capital name of class of shares
Date: 20 Apr 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Capital cancellation shares
Date: 16 May 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH06
Capital : 39,270 GBP
Date: 2016-02-25
Documents
Resolution
Date: 12 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 12 Apr 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Capital cancellation shares
Date: 19 Feb 2016
Action Date: 06 Jan 2016
Category: Capital
Type: SH06
Capital : 90,000 GBP
Date: 2016-01-06
Documents
Capital return purchase own shares
Date: 19 Feb 2016
Category: Capital
Type: SH03
Documents
Resolution
Date: 01 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Capital cancellation shares
Date: 11 Feb 2015
Action Date: 13 Jan 2015
Category: Capital
Type: SH06
Capital : 120,000 GBP
Date: 2015-01-13
Documents
Capital return purchase own shares
Date: 03 Feb 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 02 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Resolution
Date: 20 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Accounts with accounts type group
Date: 17 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change person director company with change date
Date: 17 Apr 2013
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Kluman
Change date: 2013-04-16
Documents
Change person director company with change date
Date: 17 Apr 2013
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Danny Kluman
Change date: 2013-04-16
Documents
Change person secretary company with change date
Date: 17 Apr 2013
Action Date: 16 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-04-16
Officer name: Omer Tahir
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Change registered office address company with date old address
Date: 26 Mar 2013
Action Date: 26 Mar 2013
Category: Address
Type: AD01
Old address: Enterprise House 21 Buckle Street London E1 8NN United Kingdom
Change date: 2013-03-26
Documents
Capital allotment shares
Date: 24 Apr 2012
Action Date: 20 Mar 2012
Category: Capital
Type: SH01
Capital : 150,000 GBP
Date: 2012-03-20
Documents
Change account reference date company current extended
Date: 03 Apr 2012
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-04-30
Documents
Legacy
Date: 03 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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