KKE HOLDINGS LIMITED
Status | DISSOLVED |
Company No. | 13094206 |
Category | Private Limited Company |
Incorporated | 21 Dec 2020 |
Age | 3 years, 4 months, 26 days |
Jurisdiction | England Wales |
Dissolution | 10 May 2022 |
Years | 2 years, 6 days |
SUMMARY
KKE HOLDINGS LIMITED is an dissolved private limited company with number 13094206. It was incorporated 3 years, 4 months, 26 days ago, on 21 December 2020 and it was dissolved 2 years, 6 days ago, on 10 May 2022. The company address is 17 Mercers Row, Cambridge, CB5 8HY, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 May 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Feb 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 30 Dec 2021
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
New address: 17 Mercers Row Cambridge CB5 8HY
Change date: 2021-09-14
Old address: One Bartholomew Close London EC1A 7BL United Kingdom
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-23
Officer name: Md Amin Bin Md Kassim
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Effendi Bin Mohamed Tenang
Termination date: 2021-03-23
Documents
Change to a person with significant control
Date: 29 Mar 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Somerset Edmiston
Change date: 2021-03-23
Documents
Cessation of a person with significant control
Date: 29 Mar 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-23
Psc name: Meditech Gloves Bdn Sdh
Documents
Resolution
Date: 19 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-23
Officer name: Dr Mohamed Effendi Bin Mohamed Tenang
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Krzysztof Kazimierz Koziol
Change date: 2020-12-23
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-23
Officer name: Md Amin Bin Md Kassim
Documents
Appoint person director company with name date
Date: 31 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Md Amin Bin Md Kassim
Appointment date: 2020-12-23
Documents
Notification of a person with significant control
Date: 31 Dec 2020
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-23
Psc name: Kk Innovations Limited
Documents
Notification of a person with significant control
Date: 31 Dec 2020
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-23
Psc name: Meditech Gloves Bdn Sdh
Documents
Notification of a person with significant control
Date: 31 Dec 2020
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Somerset Edmiston
Notification date: 2020-12-23
Documents
Appoint person director company with name date
Date: 31 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mohamed Effendi Bin Mohamed Tenang
Appointment date: 2020-12-23
Documents
Resolution
Date: 31 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-23
Officer name: Mr James Somerset Edmiston
Documents
Cessation of a person with significant control
Date: 30 Dec 2020
Action Date: 23 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Broadway Nominees Limited
Cessation date: 2020-12-23
Documents
Termination director company with name termination date
Date: 30 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-23
Officer name: Duncan Edward Walker
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Krzysztof Kazimierz Koziol
Appointment date: 2020-12-23
Documents
Capital allotment shares
Date: 30 Dec 2020
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-23
Capital : 100 GBP
Documents
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