CK ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

12528955

Incorporation date

20/03/2020

Size

Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2020)

03/07/2025

Final Gazette dissolved following liquidation

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03/04/2025

Notice of move from Administration to Dissolution

View PDF (26 pages)

02/11/2024

Administrator's progress report

View PDF (26 pages)

04/05/2024

Administrator's progress report

View PDF (32 pages)

06/04/2024

Notice of extension of period of Administration

View PDF (3 pages)

03/11/2023

Administrator's progress report

View PDF (30 pages)

05/06/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (19 pages)

02/05/2023

Notice of deemed approval of proposals

View PDF (3 pages)

26/04/2023

Termination of appointment of Melinda Paraie as a director on 2023-04-18

View PDF (1 pages)

26/04/2023

Termination of appointment of Martha Shaffer Wikstrom as a director on 2023-04-18

View PDF (1 pages)

26/04/2023

Termination of appointment of Ahmet Selim Baraz as a director on 2023-04-18

View PDF (1 pages)

18/04/2023

Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-04-18

View PDF (2 pages)

15/04/2023

Statement of administrator's proposal

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11/04/2023

Appointment of an administrator

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09/09/2022

Satisfaction of charge 125289550004 in full

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30/08/2022

Full accounts made up to 2021-03-28

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15/08/2022

Second filing for the notification of Huk 113 Limited as a person with significant control

View PDF (7 pages)

28/07/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 84 Grosvenor Street London W1K 3JZ on 2022-07-28

View PDF (1 pages)

28/07/2022

Termination of appointment of Vistra Cosec Limited as a secretary on 2022-07-26

View PDF (1 pages)

11/07/2022

Termination of appointment of Shuting You as a director on 2022-06-28

View PDF (1 pages)

11/07/2022

Notification of Huk 113 Limited as a person with significant control on 2022-06-25

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11/07/2022

Cessation of Jean Eric Salata Rothleder as a person with significant control on 2022-06-25

View PDF (1 pages)

11/07/2022

Termination of appointment of Kosmas Kalliarekos as a director on 2022-06-28

View PDF (1 pages)

11/07/2022

Registration of charge 125289550005, created on 2022-06-28

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07/04/2022

Confirmation statement made on 2022-03-20 with no updates

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22/03/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

01/03/2021

Registration of charge 125289550004, created on 2021-03-01

View PDF (22 pages)

22/01/2021

Satisfaction of charge 125289550001 in full

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14/01/2021

Termination of appointment of Kirti Ram Hariharan as a director on 2020-12-07

View PDF (1 pages)

13/01/2021

Termination of appointment of Ezekiel Arlin as a director on 2020-12-07

View PDF (1 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

12/11/2020

Change of share class name or designation

View PDF (2 pages)

12/11/2020

Particulars of variation of rights attached to shares

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07/11/2020

Resolutions

View PDF (3 pages)

07/11/2020

Memorandum and Articles of Association

View PDF (74 pages)

22/07/2020

Registration of charge 125289550003, created on 2020-07-22

View PDF (18 pages)

19/05/2020

Resolutions

View PDF (1 pages)

19/05/2020

Memorandum and Articles of Association

View PDF (43 pages)

15/05/2020

Statement of capital following an allotment of shares on 2020-04-20

View PDF (3 pages)

07/05/2020

Appointment of Ahmet Selim Baraz as a director on 2020-05-06

View PDF (2 pages)

06/05/2020

Appointment of Shuting You as a director on 2020-05-06

View PDF (2 pages)

06/05/2020

Appointment of Kosmas Kalliarekos as a director on 2020-05-06

View PDF (2 pages)

06/05/2020

Appointment of Melinda Paraie as a director on 2020-05-06

View PDF (2 pages)

06/05/2020

Appointment of Mrs Martha Shaffer Wikstrom as a director on 2020-05-06

View PDF (2 pages)

23/04/2020

Registration of charge 125289550001, created on 2020-04-21

View PDF (16 pages)

23/04/2020

Registration of charge 125289550002, created on 2020-04-20

View PDF (53 pages)

20/03/2020

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2021

Next confirmation date

20/03/2023

Last change occurred

28/03/2021

Accounts

Full

Last made up date

28/03/2021

Next account date

28/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	20/03/2020 - 26/07/2022	1673
Wikstrom, Martha Shaffer	Director	06/05/2020 - 18/04/2023	14
Paraie, Melinda	Director	06/05/2020 - 18/04/2023	2
Baraz, Ahmet Selim	Director	06/05/2020 - 18/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CK ACQUISITIONS LIMITED

CK ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 20/03/2020 with the registered office located at 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CK ACQUISITIONS LIMITED?

CK ACQUISITIONS LIMITED is currently Dissolved. It was registered on 20/03/2020 and dissolved on 03/07/2025.

Where is CK ACQUISITIONS LIMITED located?

CK ACQUISITIONS LIMITED is registered at 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CK ACQUISITIONS LIMITED do?

CK ACQUISITIONS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CK ACQUISITIONS LIMITED?

The latest filing was on 03/07/2025: Final Gazette dissolved following liquidation.