KAPPA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02943457

Incorporation date

27/06/1994

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/06/1994)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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29/02/2016

First Gazette notice for voluntary strike-off

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19/02/2016

Application to strike the company off the register

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20/12/2015

Total exemption small company accounts made up to 2015-03-31

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05/07/2015

Annual return made up to 2015-06-28

View PDF (4 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

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24/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

27/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/06/2012

Previous accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

19/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

09/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

05/12/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

05/12/2007

New secretary appointed

View PDF (1 pages)

04/12/2007

Location of debenture register

View PDF (1 pages)

04/12/2007

Location of register of members

View PDF (1 pages)

04/12/2007

Registered office changed on 05/12/07 from: 31 green lane london ilford essex IG1 1XG

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

Registered office changed on 07/11/07 from: 96A worcester road hagley stourbridge west midlands DY9 0NJ

View PDF (1 pages)

05/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

05/08/2007

Registered office changed on 06/08/07 from: mazars the broadway dudley west midlands DY1 4PY

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

01/08/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

17/07/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

21/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

10/08/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

25/02/2004

Registered office changed on 26/02/04 from: alexander house gatehampton road, goring reading berkshire RG8 0EN

View PDF (1 pages)

07/10/2003

Auditor's resignation

View PDF (1 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

23/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

19/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

16/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

08/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

28/06/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

24/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

02/09/1999

Registered office changed on 03/09/99 from: spring farm lodge wallingford road goring reading RG8 0HR

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

12/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

13/12/1998

Registered office changed on 14/12/98 from: spring farm lodge wallingford road goring on thames berkshire RG8 0HR

View PDF (1 pages)

06/08/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

04/08/1998

Registered office changed on 05/08/98 from: alexander house gatehampton road goring on thames,reading RG8 0EN

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

26/10/1997

Ad 08/09/97--------- £ si [email protected]=50 £ ic 89450/89500

View PDF (2 pages)

14/10/1997

Ad 08/08/97--------- £ si [email protected]=50 £ ic 89400/89450

View PDF (2 pages)

30/07/1997

Ad 10/07/97--------- £ si [email protected]=400 £ ic 89000/89400

View PDF (2 pages)

27/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

28/06/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

04/06/1997

Ad 15/05/97--------- £ si [email protected]=88000 £ ic 1000/89000

View PDF (2 pages)

21/08/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

09/06/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

21/02/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

New secretary appointed

View PDF (1 pages)

21/02/1996

Director's particulars changed

View PDF (1 pages)

21/02/1996

Director's particulars changed

View PDF (2 pages)

13/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/09/1995

Director resigned;new director appointed

View PDF (2 pages)

29/08/1995

Ad 27/07/95--------- £ si [email protected]=998 £ ic 2/1000

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29/08/1995

Resolutions

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29/08/1995

Resolutions

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29/08/1995

Resolutions

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29/08/1995

£ nc 1000/100000 31/07/95

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02/07/1995

Return made up to 28/06/95; full list of members

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02/03/1995

Accounting reference date notified as 30/09

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27/02/1995

Registered office changed on 28/02/95 from: apex works middleton manchester M24 1QT

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28/01/1995

Memorandum and Articles of Association

View PDF (9 pages)

28/01/1995

Resolutions

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12/01/1995

Certificate of change of name

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12/01/1995

Certificate of change of name

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10/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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27/09/1994

Certificate of change of name

View PDF (2 pages)

07/08/1994

Secretary resigned;new director appointed

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07/08/1994

Director resigned;new director appointed

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07/08/1994

Registered office changed on 08/08/94 from: 1 mitchell lane bristol BS1 6BU

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28/07/1994

Certificate of change of name

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28/07/1994

Certificate of change of name

View PDF (2 pages)

27/06/1994

Incorporation

View PDF (9 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
INSTANT COMPANIES LIMITED	Nominee Director	27/06/1994 - 07/07/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1994 - 07/07/1994	99600
Smithdale, Amanda Jayne	Secretary	01/12/2007 - Present	-
Ashworth, John Derek	Secretary	07/07/1994 - 03/01/1995	-
Ashworth, John Derek	Director	07/07/1994 - 03/01/1995	1

Persons with Significant Control

No PSC data available.

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Description

About KAPPA HOLDINGS LIMITED

KAPPA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/06/1994 with the registered office located at 96a Worcester Road, Hagley, Stourbridge, West Midlands DY9 0NJ. 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 KAPPA HOLDINGS LIMITED?

KAPPA HOLDINGS LIMITED is currently Dissolved. It was registered on 27/06/1994 and dissolved on 16/05/2016.

Where is KAPPA HOLDINGS LIMITED located?

KAPPA HOLDINGS LIMITED is registered at 96a Worcester Road, Hagley, Stourbridge, West Midlands DY9 0NJ.

What does KAPPA HOLDINGS LIMITED do?

KAPPA 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 KAPPA HOLDINGS LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.