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Home > England & Wales Companies > KALAPE PROMOTIONS LIMITED
Company Information for

KALAPE PROMOTIONS LIMITED

ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP,
Company Registration Number
05705554
Private Limited Company
Liquidation

Company Overview

About Kalape Promotions Ltd
KALAPE PROMOTIONS LIMITED was founded on 2006-02-10 and has its registered office in Handforth. The organisation's status is listed as "Liquidation". Kalape Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KALAPE PROMOTIONS LIMITED
 
Legal Registered Office
ASTUTE HOUSE
WILMSLOW ROAD
HANDFORTH
CHESHIRE
SK9 3HP
Other companies in CW9
 
Previous Names
KALAPE LIMITED20/01/2009
Filing Information
Company Number 05705554
Company ID Number 05705554
Date formed 2006-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-15 09:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALAPE PROMOTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AD FINANCIAL SERVICES LIMITED   TJC ACCOUNTANCY SERVICES LIMITED
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Company Officers of KALAPE PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ELIZABETH TROUGHTON
 Director 2006-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOSEPH MCCORMICK
 Company Secretary 2006-02-10 2009-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-10 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ELIZABETH TROUGHTON PASSION FOR PROPERTY LTD Director 2004-05-05 CURRENT 2004-03-01 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-28LIQ02Voluntary liquidation Statement of affairs
2021-01-27LIQ10Removal of liquidator by court order
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-28
2020-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-28
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY
2018-12-28600Appointment of a voluntary liquidator
2018-12-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-29
2018-12-28LIQ02Voluntary liquidation Statement of affairs
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0110/02/14 ANNUAL RETURN FULL LIST
2013-02-11AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0110/02/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0110/02/11 ANNUAL RETURN FULL LIST
2010-03-25AR0110/02/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Heather Troughton on 2010-03-25
2009-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC MCCORMICK
2009-06-08287Registered office changed on 08/06/2009 from suite 3 125-129 witton street northwich cheshire CW9 5DY
2009-02-12363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-20CERTNMCOMPANY NAME CHANGED KALAPE LIMITED CERTIFICATE ISSUED ON 20/01/09
2008-12-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-22225PREVEXT FROM 28/02/2008 TO 31/08/2008
2008-02-12363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: C/O ELLIS & CO 114-120 NORTHGATE STREET CHESTER CH1 2HT
2007-03-07363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-02-10288bSECRETARY RESIGNED
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to KALAPE PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-01-27
Notices to2019-01-03
Appointmen2018-12-11
Resolution2018-12-11
Meetings o2018-11-12
Fines / Sanctions
No fines or sanctions have been issued against KALAPE PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALAPE PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALAPE PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2012-09-01 £ 100
Cash Bank In Hand 2012-08-31 £ 700
Cash Bank In Hand 2011-08-31 £ 978
Current Assets 2012-08-31 £ 1,300
Current Assets 2011-08-31 £ 133,978
Debtors 2012-08-31 £ 600
Debtors 2011-08-31 £ 133,000
Shareholder Funds 2012-09-01 £ 100
Shareholder Funds 2012-08-31 £ -64,061
Shareholder Funds 2011-08-31 £ -62,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KALAPE PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALAPE PROMOTIONS LIMITED
Trademarks
We have not found any records of KALAPE PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALAPE PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as KALAPE PROMOTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where KALAPE PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyKALAPE PROMOTIONS LIMITEDEvent Date2020-01-27
 
Initiating party Event TypeNotices to
Defending partyKALAPE PROMOTIONS LIMITEDEvent Date2019-01-03
 
Initiating party Event TypeAppointmen
Defending partyKALAPE PROMOTIONS LIMITEDEvent Date2018-12-11
Company Number: 05705554 Name of Company: KALAPE PROMOTIONS LIMITED Nature of Business: Other information Technology Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: S…
 
Initiating party Event TypeResolution
Defending partyKALAPE PROMOTIONS LIMITEDEvent Date2018-12-11
 
Initiating party Event TypeMeetings o
Defending partyKALAPE PROMOTIONS LIMITEDEvent Date2018-11-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALAPE PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALAPE PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK9 3HP