KAUPTHING HOLDINGS UK LIMITED

Q: What is the latest filing for KAUPTHING HOLDINGS UK LIMITED?

The latest filing was on 11/05/2020: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/02/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

11/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2020

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/09/2019

Registered office address changed from 43-44 New Bond Street 4th Floor London W1S 2SA to 1 City Square Leeds LS1 2AL on 2019-09-20

View PDF (2 pages)

19/09/2019

Declaration of solvency

View PDF (7 pages)

19/09/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

19/09/2019

Resolutions

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

21/12/2018

Appointment of Ms Emily Melhuish as a director on 2018-12-21

View PDF (2 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

26/04/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

19/09/2017

Appointment of Throstur Rikhardsson as a director on 2017-09-07

View PDF (3 pages)

19/09/2017

Termination of appointment of Feldís Lilja Óskarsdóttir as a director on 2017-09-08

View PDF (2 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

07/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

24/03/2015

Termination of appointment of Johannes Runar Johannsson as a director on 2015-03-23

View PDF (1 pages)

24/03/2015

Appointment of Ms Feldís Lilja Óskarsdóttir as a director on 2015-03-23

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (3 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

28/03/2012

Director's details changed for Mr Johannes Runar Johannsson on 2011-12-01

View PDF (2 pages)

28/03/2012

Registered office address changed from 4Th Floor 43 New Bond Street London W1S 2SA England on 2012-03-28

View PDF (1 pages)

22/02/2012

Termination of appointment of Steinar Gudgeirsson as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

18/05/2011

Resolutions

View PDF (20 pages)

08/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (14 pages)

04/11/2010

Termination of appointment of James Youngs as a secretary

View PDF (2 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

24/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (14 pages)

06/01/2010

Registered office address changed from 21 New Street London EC2M 4HR United Kingdom on 2010-01-06

View PDF (1 pages)

05/01/2010

Termination of appointment of James Youngs as a secretary

View PDF (2 pages)

23/12/2009

Resolutions

View PDF (40 pages)

06/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/04/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/04/2009

Registered office changed on 17/04/2009 from one hanover street london W1S 1AX

View PDF (1 pages)

19/03/2009

Amending 88(2)

View PDF (2 pages)

19/03/2009

Amending 88(2)

View PDF (2 pages)

18/03/2009

Return made up to 18/02/08; full list of members; amend

View PDF (10 pages)

17/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

23/01/2009

Director appointed mr steinar thor gudgeirsson

View PDF (1 pages)

23/01/2009

Director appointed mr johannes runar johannsson

View PDF (1 pages)

23/01/2009

Appointment terminated director armann thorvaldsson

View PDF (1 pages)

12/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

12/11/2008

Appointment terminated secretary helen hay

View PDF (1 pages)

01/07/2008

Director's change of particulars / armann thorvaldsson / 01/07/2008

View PDF (1 pages)

12/03/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

15/01/2008

Ad 20/12/07-20/12/07 £ si [email protected]=92592593 £ ic 308500001/401092594

View PDF (1 pages)

02/01/2008

Ad 20/12/07-20/12/07 £ si [email protected]=32500000 £ ic 276000001/308500001

View PDF (1 pages)

21/12/2007

£ nc 300000000/410000000 20/12/07

View PDF (2 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/04/2007

New secretary appointed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

10/02/2007

Auditor's resignation

View PDF (1 pages)

27/01/2007

Auditor's resignation

View PDF (1 pages)

20/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/12/2006

Registered office changed on 07/12/06 from: 89 new bond street london W1S 1DA

View PDF (1 pages)

01/11/2006

Ad 31/10/06--------- £ si 23000000@1=23000000 £ ic 253000001/276000001

View PDF (1 pages)

01/11/2006

£ nc 253000100/300000000 31/10/06

View PDF (2 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

12/05/2006

Nc inc already adjusted 30/12/05

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (0 pages)

06/01/2006

Resolutions

View PDF (2 pages)

06/01/2006

£ nc 100/25300100 30/12/05

View PDF (1 pages)

12/05/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

27/04/2005

Registered office changed on 27/04/05 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

Certificate of change of name

View PDF (2 pages)

18/02/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2018

Last accounts made up to

30/12/2017View PDF

Confirmation

Last statement dated

30/12/2017View PDF

See more events →

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Financial Ratios

KAUPTHING HOLDINGS UK LIMITED has not submitted financial statements

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

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People

Officers

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Description

About KAUPTHING HOLDINGS UK LIMITED

KAUPTHING HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 17/02/2005 with the registered office located at 1 City Square, Leeds LS1 2AL. 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 KAUPTHING HOLDINGS UK LIMITED?

KAUPTHING HOLDINGS UK LIMITED is currently Dissolved. It was registered on 17/02/2005 and dissolved on 10/05/2020.

Where is KAUPTHING HOLDINGS UK LIMITED located?

KAUPTHING HOLDINGS UK LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does KAUPTHING HOLDINGS UK LIMITED do?

KAUPTHING HOLDINGS 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 KAUPTHING HOLDINGS UK LIMITED?

The latest filing was on 11/05/2020: Final Gazette dissolved following liquidation.