CKM MIDCO 3 LIMITED
| Status | DISSOLVED |
| Company No. | 11475820 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2018 |
| Age | 5 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 02 Aug 2022 |
| Years | 1 year, 9 months, 19 days |
SUMMARY
CKM MIDCO 3 LIMITED is an dissolved private limited company with number 11475820. It was incorporated 5 years, 10 months, 1 day ago, on 20 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 micro entity
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Termination secretary company with name termination date
Date: 11 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Waite
Termination date: 2020-09-02
Documents
Appoint corporate secretary company with name date
Date: 08 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Norose Company Secretarial Services Limited
Appointment date: 2020-09-02
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
Officer name: Norose Company Secretarial Services Limited
Termination date: 2020-09-02
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-22
Officer name: Kong Ting Chow
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
Accounts with accounts type micro entity
Date: 16 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
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
Appointment date: 2018-07-20
Officer name: Mr Hing Lam Kam
Documents
Appoint person director company with name
Date: 03 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Horsley
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Horsley
Appointment date: 2018-07-20
Documents
Notification of a person with significant control
Date: 23 Jul 2018
Action Date: 20 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cka Holdings Uk Limited
Notification date: 2018-07-20
Documents
Cessation of a person with significant control
Date: 23 Jul 2018
Action Date: 20 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Norose Company Secretarial Services Limited
Cessation date: 2018-07-20
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edmond Wai Leung Ho
Appointment date: 2018-07-20
Documents
Termination director company with name termination date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-20
Officer name: Thomas James Vince
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Mr Tak Chuen Edmond Ip
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Theodore Miller
Appointment date: 2018-07-20
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-20
Officer name: Guy Butterworth Ellis
Documents
Resolution
Date: 20 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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