CKM UK HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 11466844 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2018 |
| Age | 5 years, 10 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Aug 2022 |
| Years | 1 year, 9 months, 19 days |
SUMMARY
CKM UK HOLDINGS LIMITED is an dissolved private limited company with number 11466844. 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)
Documents
Dissolution application strike off company
Date: 09 May 2022
Category: Dissolution
Type: DS01
Documents
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
Documents
Accounts with accounts type audited abridged
Date: 24 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Termination secretary company with name termination date
Date: 11 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-02
Officer name: David Waite
Documents
Appoint corporate secretary company with name date
Date: 08 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-09-02
Officer name: Norose Company Secretarial Services Limited
Documents
Appoint person secretary company with name date
Date: 08 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-02
Officer name: Mr David Waite
Documents
Termination secretary company with name termination date
Date: 07 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-02
Officer name: Norose Company Secretarial Services Limited
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
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
Documents
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
Documents
Termination director company with name termination date
Date: 29 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Butterworth Ellis
Termination date: 2020-06-22
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
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
Documents
Appoint person director company with name date
Date: 14 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hing Lam Kam
Appointment date: 2018-07-20
Documents
Notification of a person with significant control
Date: 06 Aug 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ckm Midco 1 Limited
Notification date: 2018-08-03
Documents
Capital allotment shares
Date: 06 Aug 2018
Action Date: 03 Aug 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-08-03
Documents
Capital allotment shares
Date: 06 Aug 2018
Action Date: 20 Jul 2018
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2018-07-20
Documents
Capital allotment shares
Date: 20 Jul 2018
Action Date: 16 Jul 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-07-16
Documents
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 Tak Chuen Edmond Ip
Documents
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: Guy Butterworth Ellis
Documents
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 Edmond Wai Leung Ho
Appointment date: 2018-07-18
Documents
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 Jonathan Theodore Miller
Documents
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
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-16
Officer name: Clive Weston
Documents
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
Documents
Some Companies
ACUITY PROFESSIONAL NOMINEES LTD
5TH FLOOR,LONDON,EC3V 1LP
| Number: | 09736817 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
68 KILDARE CLOSE,BORDON,GU35 0HP
| Number: | 10355016 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASTON HOUSE,LONDON,N3 1LF
| Number: | 09953565 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MITCHELL STORAGE & DISTRIBUTION LIMITED
UNITS 47 & 48,LEICESTER,LE7 3XA
| Number: | 03564498 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLEBE BUSINESS PARK,WIDNES,WA8 5SQ
| Number: | 09952246 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 BORROWDALE CLOSE,MANSFIELD,NG18 4TN
| Number: | 03425619 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |