GRUPO KONECTA UK LIMITED

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GRUPO KONECTA UK LIMITED

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Key Data

Status

Dissolved

Company No.

06456420Copy
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Incorporation date

17/12/2007

Size

Small

Contacts

Registered address

Registered address

Milton Gate, 60 Chiswell Street, London EC1Y 4AGCopy
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Latest events (Record since 18/12/2007)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon09/06/2020
First Gazette notice for voluntary strike-off
dot icon02/06/2020
Application to strike the company off the register
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with updates
dot icon23/05/2019
Accounts for a small company made up to 2018-12-31
dot icon19/03/2019
Satisfaction of charge 064564200002 in full
dot icon20/12/2018
Confirmation statement made on 2018-12-18 with updates
dot icon17/12/2018
Full accounts made up to 2017-12-31
dot icon23/01/2018
Full accounts made up to 2016-12-31
dot icon13/01/2018
Compulsory strike-off action has been discontinued
dot icon10/01/2018
Confirmation statement made on 2017-12-18 with updates
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon25/10/2017
Termination of appointment of Ioannis Skordilis as a director on 2017-10-25
dot icon23/12/2016
Confirmation statement made on 2016-12-18 with updates
dot icon08/12/2016
Appointment of Mr Ioannis Skordilis as a director on 2016-10-17
dot icon28/07/2016
Full accounts made up to 2015-12-31
dot icon31/03/2016
Resolutions
dot icon24/03/2016
Memorandum and Articles of Association
dot icon24/03/2016
Resolutions
dot icon18/03/2016
Registration of charge 064564200002, created on 2016-03-16
dot icon08/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon18/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
dot icon07/07/2014
Full accounts made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-12-18 with full list of shareholders
dot icon18/04/2013
Full accounts made up to 2012-12-31
dot icon21/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
dot icon16/11/2012
Secretary's details changed for Jesus Vidal Barrio Rivas on 2012-11-07
dot icon16/11/2012
Director's details changed for Joaquin Vicente on 2012-11-07
dot icon16/11/2012
Director's details changed for Enrique Garcia Gullon on 2012-11-07
dot icon16/11/2012
Director's details changed for Jesus Vidal Barrio Rivas on 2012-11-07
dot icon10/07/2012
Full accounts made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon06/09/2011
Appointment of Joaquin Vicente as a director
dot icon06/09/2011
Termination of appointment of Rafael Acena as a director
dot icon07/06/2011
Accounts for a small company made up to 2010-12-31
dot icon14/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon03/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon09/08/2010
Accounts for a small company made up to 2009-12-31
dot icon21/04/2010
Termination of appointment of Tristan Del Valle as a director
dot icon21/04/2010
Appointment of Enrique Garcia Gullon as a director
dot icon08/02/2010
Appointment of a secretary
dot icon08/02/2010
Appointment of Tristan Gonzalez Del Valle as a director
dot icon08/02/2010
Termination of appointment of Jose Aleman as a director
dot icon08/02/2010
Termination of appointment of Jose Aleman as a secretary
dot icon20/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon06/12/2009
Register(s) moved to registered inspection location
dot icon02/12/2009
Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
dot icon27/11/2009
Register inspection address has been changed
dot icon14/08/2009
Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ
dot icon16/07/2009
Full accounts made up to 2008-12-31
dot icon18/02/2009
Return made up to 18/12/08; full list of members
dot icon02/04/2008
Director appointed rafael miguel barroso acena
dot icon02/04/2008
Director and secretary appointed jose ignacio gonzalez aleman
dot icon02/04/2008
Ad 05/03/08\gbp si 999@1=999\gbp ic 1/1000\
dot icon02/04/2008
Appointment terminated secretary a g secretarial LIMITED
dot icon02/04/2008
Appointment terminated director inhoco formations LIMITED
dot icon02/04/2008
Director and secretary appointed jesus vidal barrio rivas
dot icon18/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
See more events →

Financial Ratios

GRUPO KONECTA UK LIMITED has not submitted financial statements

GRUPO KONECTA UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRUPO KONECTA UK LIMITED

GRUPO KONECTA UK LIMITED is an(a) Dissolved company incorporated on 17/12/2007 with the registered office located at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. There are currently 4 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 GRUPO KONECTA UK LIMITED?

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GRUPO KONECTA UK LIMITED is currently Dissolved. It was registered on 17/12/2007 and dissolved on 12/10/2020.

Where is GRUPO KONECTA UK LIMITED located?

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GRUPO KONECTA UK LIMITED is registered at Milton Gate, 60 Chiswell Street, London EC1Y 4AG.

What does GRUPO KONECTA UK LIMITED do?

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GRUPO KONECTA UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GRUPO KONECTA UK LIMITED?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.