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KAUPTHING HOLDINGS UK LIMITED - 1 City Square, Leeds, LS1 2AL, United Kingdom
Company Information
- Company registration number
- 05370063
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 City Square
- Leeds
- LS1 2AL 1 City Square, Leeds, LS1 2AL UK
Management
- Managing Directors
- MELHUISH, Emily
- RIKHARDSSON, Throstur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-18
- Dissolved on
- 2020-05-11
- SIC/NACE
- 82990
Jurisdiction Particularities
- Company Name (english)
- Kaupthing Holdings UK Limited
- Additional Status Details
- Dissolved
- Previous Names
- ALNERY NO.2504 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2020-03-15
- Last Date: 2019-03-01
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KAUPTHING HOLDINGS UK LIMITED Company Description
- KAUPTHING HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05370063. Its current trading status is "closed". It was registered 2005-02-18. It was previously called ALNERY NO.2504 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 1 City Square .
Get KAUPTHING HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05370063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05370063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05370063#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-11) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-11) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-09-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-09-19) - 600
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resolution (2019-09-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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termination-director-company-with-name (2012-02-22) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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resolution (2011-05-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-04) - TM02
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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termination-secretary-company-with-name (2010-01-05) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-06) - AA
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legacy (2009-04-17) - 287
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resolution (2009-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-03-19) - 88(2)
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legacy (2009-03-18) - 363a
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legacy (2009-03-17) - 363a
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legacy (2009-01-23) - 288a
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legacy (2009-01-23) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 288a
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legacy (2008-11-12) - 288b
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legacy (2008-07-01) - 288c
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legacy (2008-03-12) - 363a
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legacy (2008-01-15) - 88(2)R
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legacy (2008-01-02) - 88(2)R
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keyboard_arrow_right 2007
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auditors-resignation-company (2007-02-10) - AUD
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legacy (2007-03-02) - 363a
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legacy (2007-04-03) - 288b
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auditors-resignation-company (2007-01-27) - AUD
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-12-21) - 123
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legacy (2007-04-03) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-06) - 123
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-05-12) - 123
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legacy (2006-05-12) - 363s
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legacy (2006-11-01) - 123
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legacy (2006-11-01) - 88(2)R
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legacy (2006-12-07) - 287
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accounts-with-accounts-type-full (2006-12-20) - AA
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legacy (2006-10-02) - 288c
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keyboard_arrow_right 2005
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incorporation-company (2005-02-18) - NEWINC
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legacy (2005-05-12) - 225
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legacy (2005-04-27) - 287
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 288a
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certificate-change-of-name-company (2005-04-15) - CERTNM
