KYANITE UNIVERSAL INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 09955883 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2016 |
| Age | 8 years, 3 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Nov 2023 |
| Years | 5 months, 25 days |
SUMMARY
KYANITE UNIVERSAL INVESTMENTS LIMITED is an dissolved private limited company with number 09955883. It was incorporated 8 years, 3 months, 29 days ago, on 18 January 2016 and it was dissolved 5 months, 25 days ago, on 21 November 2023. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Nov 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Aug 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-28
Old address: 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Address
Type: AD01
Old address: 160 Kemp House City Road London EC1V 2NX England
New address: 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2022-06-28
Documents
Gazette filings brought up to date
Date: 04 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-09
New address: 160 Kemp House City Road London EC1V 2NX
Old address: 160 Kemp House, City Road, London 160 Kemp House City Road London EC1V 2NX England
Documents
Confirmation statement with no updates
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Termination director company with name termination date
Date: 01 Mar 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wang-Jung Li
Termination date: 2020-02-14
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2019
Action Date: 26 Jan 2019
Category: Address
Type: AD01
Old address: International House 12 Constance Street London E16 2DQ England
New address: 160 Kemp House, City Road, London 160 Kemp House City Road London EC1V 2NX
Change date: 2019-01-26
Documents
Move registers to registered office company with new address
Date: 26 Jan 2019
Category: Address
Type: AD04
New address: International House 12 Constance Street London E16 2DQ
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2018
Action Date: 05 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-05
Documents
Change to a person with significant control
Date: 16 Mar 2018
Action Date: 14 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Chun-Hsiung Chang
Change date: 2018-03-14
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-15
Officer name: Mr. Wang-Jung Li
Documents
Change person director company with change date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-15
Officer name: Mr. Chun-Hsiung Chang
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-05
Officer name: Mr. Chun-Hsiung Chang
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 02 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-02
Psc name: Chun-Hsiung Chang
Documents
Notification of a person with significant control
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chun-Hsiung Chang
Notification date: 2018-02-01
Documents
Confirmation statement with no updates
Date: 02 Feb 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Notification of a person with significant control
Date: 02 Feb 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chun-Hsiung Chang
Notification date: 2018-01-31
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Cessation of a person with significant control
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-01
Psc name: Kyanite Universal Holding Limited
Documents
Cessation of a person with significant control
Date: 02 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kyanite Universal Holding Limited
Cessation date: 2018-02-01
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kyanite Universal Holding Limited
Termination date: 2018-01-31
Documents
Change to a person with significant control
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kyanite Universal Holding Limited
Change date: 2018-01-31
Documents
Confirmation statement with updates
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Address
Type: AD01
New address: International House 12 Constance Street London E16 2DQ
Change date: 2018-01-23
Old address: International House 776-778 Barking Road London Barking E13 9PJ England
Documents
Change sail address company with old address new address
Date: 22 Jan 2018
Category: Address
Type: AD02
Old address: 27 Old Gloucester Street London WC1N 3AX England
New address: International House 12 Constance Street London E16 2DQ
Documents
Confirmation statement with updates
Date: 21 Jan 2018
Action Date: 14 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-14
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 18 Mar 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Wang-Jung Li
Appointment date: 2017-02-14
Documents
Move registers to sail company with new address
Date: 27 Feb 2017
Category: Address
Type: AD03
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Move registers to sail company with new address
Date: 24 Feb 2017
Category: Address
Type: AD03
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Change sail address company with new address
Date: 24 Feb 2017
Category: Address
Type: AD02
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-18
Old address: C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England
New address: International House 776-778 Barking Road London Barking E13 9PJ
Documents
Termination director company with name termination date
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ekaterina Ostapchuk
Termination date: 2017-01-18
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
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