Company Information for KALAPE PROMOTIONS LIMITED
ASTUTE HOUSE, WILMSLOW ROAD, HANDFORTH, CHESHIRE, SK9 3HP,
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Company Registration Number
05705554
Private Limited Company
Liquidation |
Company Name | ||
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KALAPE PROMOTIONS LIMITED | ||
Legal Registered Office | ||
ASTUTE HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP Other companies in CW9 | ||
Previous Names | ||
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Company Number | 05705554 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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HEATHER ELIZABETH TROUGHTON |
Officer | Role | Date Appointed | Date Resigned |
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DOMINIC JOSEPH MCCORMICK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PASSION FOR PROPERTY LTD | Director | 2004-05-05 | CURRENT | 2004-03-01 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 10/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Heather Troughton on 2010-03-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC MCCORMICK | |
287 | Registered office changed on 08/06/2009 from suite 3 125-129 witton street northwich cheshire CW9 5DY | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KALAPE LIMITED CERTIFICATE ISSUED ON 20/01/09 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 28/02/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: C/O ELLIS & CO 114-120 NORTHGATE STREET CHESTER CH1 2HT | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2020-01-27 |
Notices to | 2019-01-03 |
Appointmen | 2018-12-11 |
Resolution | 2018-12-11 |
Meetings o | 2018-11-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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
Called Up Share Capital | 2012-08-31 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as KALAPE PROMOTIONS LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | KALAPE PROMOTIONS LIMITED | Event Date | 2020-01-27 |
Initiating party | Event Type | Notices to | |
Defending party | KALAPE PROMOTIONS LIMITED | Event Date | 2019-01-03 |
Initiating party | Event Type | Appointmen | |
Defending party | KALAPE PROMOTIONS LIMITED | Event Date | 2018-12-11 |
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 Type | Resolution | |
Defending party | KALAPE PROMOTIONS LIMITED | Event Date | 2018-12-11 |
Initiating party | Event Type | Meetings o | |
Defending party | KALAPE PROMOTIONS LIMITED | Event Date | 2018-11-12 |
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. |