CURVATURE (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08232595

Incorporation date

28/09/2012

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2012)

03/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2023

Application to strike the company off the register

View PDF (3 pages)

08/02/2023

Termination of appointment of Stella Rachelle May as a director on 2023-02-01

View PDF (1 pages)

03/02/2023

Appointment of Mr David Adam Neff as a director on 2023-02-01

View PDF (2 pages)

03/02/2023

Termination of appointment of Samuel Joseph Rosen as a director on 2023-02-01

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

06/07/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

06/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (49 pages)

06/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

06/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

13/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

07/09/2021

Statement by Directors

View PDF (1 pages)

07/09/2021

Statement of capital on 2021-09-07

View PDF (3 pages)

07/09/2021

Resolutions

View PDF (4 pages)

07/09/2021

Solvency Statement dated 27/08/21

View PDF (1 pages)

04/03/2021

Notification of Park Place Technologies Limited as a person with significant control on 2020-11-10

View PDF (2 pages)

03/03/2021

Withdrawal of a person with significant control statement on 2021-03-03

View PDF (2 pages)

05/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

03/12/2020

Register(s) moved to registered inspection location Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA

View PDF (1 pages)

03/12/2020

Register inspection address has been changed to Rpc, Tower Bridge House St. Katharines Way St Katharine's & Wapping London E1W 1AA

View PDF (1 pages)

02/12/2020

Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 6 Mitre Passage London SE10 0ER on 2020-12-02

View PDF (1 pages)

18/11/2020

Termination of appointment of Paul Elstone as a director on 2020-11-10

View PDF (1 pages)

18/11/2020

Termination of appointment of Petrina Thomson as a director on 2020-11-10

View PDF (1 pages)

18/11/2020

Termination of appointment of Patrick Goddard Barry as a director on 2020-11-10

View PDF (1 pages)

18/11/2020

Appointment of Mr Samuel Joseph Rosen as a director on 2020-11-10

View PDF (2 pages)

18/11/2020

Appointment of Ms Stella Rachelle May as a director on 2020-11-10

View PDF (2 pages)

18/11/2020

Appointment of Mrs Elizabeth Ann Dellinger as a director on 2020-11-10

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

05/08/2020

Appointment of Petrina Thomson as a director on 2020-07-07

View PDF (2 pages)

05/08/2020

Termination of appointment of Sreekant Kasibhatta as a director on 2020-07-07

View PDF (1 pages)

05/08/2020

Appointment of Mr Patrick Goddard Barry as a director on 2020-07-07

View PDF (2 pages)

17/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

05/12/2019

Termination of appointment of Yehia Omar as a director on 2019-11-26

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

11/09/2019

Appointment of Sreekant Kasibhatta as a director on 2019-09-04

View PDF (2 pages)

09/09/2019

Termination of appointment of Peter James Weber as a director on 2019-06-14

View PDF (1 pages)

09/09/2019

Termination of appointment of Sanford Tassel as a director on 2019-06-30

View PDF (1 pages)

09/09/2019

Appointment of Yehia Omar as a director on 2019-09-04

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Paul Elstone on 2019-03-01

View PDF (2 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

03/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

13/02/2018

Termination of appointment of Steve King Favory as a secretary on 2017-09-13

View PDF (1 pages)

08/02/2018

Appointment of Mr Sanford Tassel as a director on 2017-09-13

View PDF (2 pages)

08/02/2018

Appointment of Mr Peter James Weber as a director on 2017-09-13

View PDF (2 pages)

08/02/2018

Appointment of Mr Paul Elstone as a director on 2017-09-13

View PDF (2 pages)

07/02/2018

Termination of appointment of Steve King Favory as a director on 2017-09-13

View PDF (1 pages)

07/02/2018

Termination of appointment of John Anthony Wozniak Ii as a director on 2017-09-13

View PDF (1 pages)

17/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

16/11/2017

Withdrawal of a person with significant control statement on 2017-11-16

View PDF (2 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

18/07/2017

Resolutions

View PDF (4 pages)

18/07/2017

Change of name notice

View PDF (2 pages)

12/05/2017

Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 2017-05-12

View PDF (1 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

10/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (6 pages)

04/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

09/10/2014

Director's details changed for Mr Steve King Favory on 2014-09-01

View PDF (2 pages)

09/10/2014

Secretary's details changed for Mr Steve King Favory on 2014-09-01

View PDF (1 pages)

09/10/2014

Director's details changed for Mr John Anthony Wozniak Ii on 2014-09-01

View PDF (2 pages)

07/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

29/07/2014

Termination of appointment of Roger James Taylor as a director on 2014-07-25

View PDF (1 pages)

29/11/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (6 pages)

19/03/2013

Resolutions

View PDF (26 pages)

19/03/2013

Appointment of Roger James Taylor as a director

View PDF (4 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (4 pages)

01/03/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (4 pages)

28/09/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CURVATURE (UK) HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

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
Neff, David Adam	Director	31/01/2023 - Present	22
Taylor, Roger James	Director	01/03/2013 - 25/07/2014	4
Kasibhatta, Sreekant	Director	04/09/2019 - 07/07/2020	6
Favory, Steve King	Director	28/09/2012 - 13/09/2017	5
Favory, Steve King	Secretary	28/09/2012 - 13/09/2017	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CURVATURE (UK) HOLDINGS LIMITED

CURVATURE (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/09/2012 with the registered office located at 6 Mitre Passage, London SE10 0ER. There are currently 2 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 CURVATURE (UK) HOLDINGS LIMITED?

CURVATURE (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 28/09/2012 and dissolved on 03/10/2023.

Where is CURVATURE (UK) HOLDINGS LIMITED located?

CURVATURE (UK) HOLDINGS LIMITED is registered at 6 Mitre Passage, London SE10 0ER.

What does CURVATURE (UK) HOLDINGS LIMITED do?

CURVATURE (UK) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CURVATURE (UK) HOLDINGS LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.