CKM MIDCO 1 LIMITED

3 More London Riverside, London, SE1 2AQ, United Kingdom
StatusDISSOLVED
Company No.11466775
CategoryPrivate Limited Company
Incorporated16 Jul 2018
Age5 years, 10 months, 5 days
JurisdictionEngland Wales
Dissolution02 Aug 2022
Years1 year, 9 months, 19 days

SUMMARY

CKM MIDCO 1 LIMITED is an dissolved private limited company with number 11466775. It was incorporated 5 years, 10 months, 5 days ago, on 16 July 2018 and it was dissolved 1 year, 9 months, 19 days ago, on 02 August 2022. The company address is 3 More London Riverside, London, SE1 2AQ, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 02 Aug 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 May 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 May 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 29 Apr 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type micro entity

Date: 24 Jul 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 15 Jul 2021

Action Date: 15 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-15

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Appoint person secretary company with name date

Date: 08 Sep 2020

Action Date: 02 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr David Waite

Appointment date: 2020-09-02

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Termination secretary company with name termination date

Date: 07 Sep 2020

Action Date: 02 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Norose Company Secretarial Services Limited

Termination date: 2020-09-02

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Confirmation statement with no updates

Date: 15 Jul 2020

Action Date: 15 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-15

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Appoint person director company with name date

Date: 29 Jun 2020

Action Date: 22 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Kong Ting Chow

Appointment date: 2020-06-22

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Termination director company with name termination date

Date: 29 Jun 2020

Action Date: 22 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-06-22

Officer name: Guy Butterworth Ellis

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Accounts with accounts type micro entity

Date: 17 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 15 Jul 2019

Action Date: 15 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-15

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Change account reference date company current extended

Date: 18 Apr 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2019-07-31

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Cessation of a person with significant control

Date: 31 Jan 2019

Action Date: 16 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-07-16

Psc name: A Person with Significant Control

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Notification of a person with significant control

Date: 31 Jan 2019

Action Date: 16 Jul 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2018-07-16

Psc name: Cka Holdings Uk Limited

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Appoint person director company with name date

Date: 14 Aug 2018

Action Date: 20 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-20

Officer name: Mr Hing Lam Kam

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Appoint person director company with name date

Date: 18 Jul 2018

Action Date: 18 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jonathan Theodore Miller

Appointment date: 2018-07-18

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Appoint person director company with name date

Date: 18 Jul 2018

Action Date: 18 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Guy Butterworth Ellis

Appointment date: 2018-07-18

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Appoint person director company with name date

Date: 18 Jul 2018

Action Date: 18 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-18

Officer name: Mr Edmond Wai Leung Ho

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Appoint person director company with name date

Date: 18 Jul 2018

Action Date: 18 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Tak Chuen Edmond Ip

Appointment date: 2018-07-18

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Cessation of a person with significant control

Date: 17 Jul 2018

Action Date: 16 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-07-16

Psc name: Norose Company Secretarial Services Limited

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Appoint person director company with name date

Date: 16 Jul 2018

Action Date: 16 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-07-16

Officer name: Mr Mark Horsley

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Termination director company with name termination date

Date: 16 Jul 2018

Action Date: 16 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Clive Weston

Termination date: 2018-07-16

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Incorporation company

Date: 16 Jul 2018

Category: Incorporation

Type: NEWINC

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