KAUPTHING LIMITED

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KAUPTHING LIMITED

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Key Data

Status

Dissolved

Company No.

03852334

Incorporation date

03/10/1999

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 03/10/1999)
dot icon15/05/2016
Final Gazette dissolved following liquidation
dot icon21/02/2016
Liquidators' statement of receipts and payments to 2016-02-01
dot icon15/02/2016
Return of final meeting in a members' voluntary winding up
dot icon13/01/2016
Liquidators' statement of receipts and payments to 2016-01-01
dot icon15/07/2015
Liquidators' statement of receipts and payments to 2015-07-01
dot icon26/01/2015
Registered office address changed from 21 New Street London EC2M 4HR United Kingdom to 1 More London Place London SE1 2AF on 2015-01-27
dot icon18/01/2015
Liquidators' statement of receipts and payments to 2015-01-01
dot icon13/07/2014
Liquidators' statement of receipts and payments to 2014-07-01
dot icon14/01/2014
Liquidators' statement of receipts and payments to 2014-01-01
dot icon22/07/2013
Liquidators' statement of receipts and payments to 2013-07-01
dot icon14/01/2013
Liquidators' statement of receipts and payments to 2013-01-01
dot icon16/07/2012
Liquidators' statement of receipts and payments to 2012-07-01
dot icon26/01/2012
Liquidators' statement of receipts and payments to 2012-01-01
dot icon24/07/2011
Liquidators' statement of receipts and payments to 2011-07-01
dot icon27/01/2011
Liquidators' statement of receipts and payments to 2011-01-01
dot icon29/07/2010
Liquidators' statement of receipts and payments to 2010-07-01
dot icon20/07/2009
Insolvency resolution
dot icon09/07/2009
Declaration of solvency
dot icon09/07/2009
Appointment of a voluntary liquidator
dot icon09/07/2009
Resolutions
dot icon31/03/2009
Registered office changed on 01/04/2009 from one, hanover street london united kingdon W1S 1AX
dot icon11/02/2009
Appointment terminated director armann thorvaldsson
dot icon16/12/2008
Return made up to 23/07/08; full list of members
dot icon30/06/2008
Director's change of particulars / armann thorvaldsson / 01/07/2008
dot icon12/03/2008
Appointment terminated director charles burdick
dot icon28/01/2008
Director resigned
dot icon27/01/2008
Director resigned
dot icon27/01/2008
Director resigned
dot icon04/10/2007
New secretary appointed
dot icon04/10/2007
Director resigned
dot icon16/08/2007
Secretary resigned
dot icon22/07/2007
Return made up to 23/07/07; full list of members
dot icon04/04/2007
Full accounts made up to 2006-12-31
dot icon28/03/2007
New secretary appointed
dot icon28/03/2007
Secretary resigned
dot icon20/03/2007
New director appointed
dot icon22/02/2007
Director's particulars changed
dot icon09/02/2007
Auditor's resignation
dot icon26/01/2007
Auditor's resignation
dot icon15/01/2007
Full accounts made up to 2005-12-31
dot icon02/01/2007
Director's particulars changed
dot icon19/11/2006
New director appointed
dot icon19/11/2006
New director appointed
dot icon19/11/2006
New director appointed
dot icon19/11/2006
New director appointed
dot icon13/11/2006
New secretary appointed
dot icon13/11/2006
Director resigned
dot icon13/11/2006
Secretary resigned
dot icon05/09/2006
Registered office changed on 06/09/06 from: 5TH floor 89 new bond street london W1S 1DA
dot icon28/08/2006
Return made up to 23/07/06; full list of members
dot icon11/10/2005
Return made up to 23/07/05; full list of members
dot icon03/10/2005
Full accounts made up to 2004-12-31
dot icon19/09/2005
Memorandum and Articles of Association
dot icon07/07/2005
Resolutions
dot icon07/07/2005
Resolutions
dot icon06/10/2004
Full accounts made up to 2003-12-31
dot icon26/09/2004
Return made up to 23/07/04; full list of members
dot icon30/08/2004
Registered office changed on 31/08/04 from: renoir house 135 new bond street london W1S 2TG
dot icon08/01/2004
Auditor's resignation
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon30/07/2003
Return made up to 23/07/03; full list of members
dot icon12/05/2003
Ad 24/04/03--------- £ si 546000@1=546000 £ ic 2542400/3088400
dot icon29/04/2003
Nc inc already adjusted 16/04/03
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon29/04/2003
Resolutions
dot icon12/03/2003
Ad 07/03/03--------- £ si 92000@1=92000 £ ic 2450400/2542400
dot icon04/03/2003
New director appointed
dot icon04/03/2003
New director appointed
dot icon23/02/2003
Director resigned
dot icon23/02/2003
Director resigned
dot icon23/02/2003
Director resigned
dot icon23/02/2003
New director appointed
dot icon05/02/2003
Certificate of change of name
dot icon02/02/2003
Certificate of change of name
dot icon09/01/2003
Return made up to 04/10/02; full list of members
dot icon09/01/2003
Ad 06/01/03--------- £ si 46000@1=46000 £ ic 2404400/2450400
dot icon19/12/2002
Notice of discharge of Administration Order
dot icon12/12/2002
Ad 05/12/02--------- £ si 400000@1=400000 £ ic 2004400/2404400
dot icon12/12/2002
Nc inc already adjusted 30/11/02
dot icon12/12/2002
Resolutions
dot icon12/12/2002
Resolutions
dot icon12/12/2002
Resolutions
dot icon12/12/2002
Resolutions
dot icon09/12/2002
Administrator's abstract of receipts and payments
dot icon12/11/2002
Statement of administrator's proposal
dot icon02/10/2002
Administration Order
dot icon02/10/2002
Notice of Administration Order
dot icon23/04/2002
Full accounts made up to 2001-12-31
dot icon24/02/2002
Ad 31/01/02--------- £ si 500000@1=500000 £ ic 1504400/2004400
dot icon24/02/2002
Director resigned
dot icon20/02/2002
Resolutions
dot icon20/02/2002
Resolutions
dot icon20/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Resolutions
dot icon18/02/2002
£ nc 1504400/2006100 26/11/01
dot icon26/10/2001
Ad 24/04/01--------- £ si 200@1
dot icon26/10/2001
Ad 16/03/01--------- £ si 1500000@1
dot icon26/10/2001
Return made up to 04/10/01; full list of members
dot icon22/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon05/07/2001
Particulars of mortgage/charge
dot icon01/07/2001
Ad 24/04/01--------- £ si 200@1=200 £ ic 4200/4400
dot icon22/05/2001
Registered office changed on 23/05/01 from: 18TH floor marble arch tower 55 bryanston street london W1H 7AA
dot icon01/04/2001
Nc inc already adjusted 15/03/01
dot icon28/03/2001
Ad 22/03/01--------- £ si 200@1=200 £ ic 4000/4200
dot icon25/03/2001
Memorandum and Articles of Association
dot icon25/03/2001
Ad 15/03/01--------- £ si 2000@1=2000 £ ic 2000/4000
dot icon25/03/2001
Conve 15/03/01
dot icon25/03/2001
Resolutions
dot icon25/03/2001
Resolutions
dot icon25/03/2001
Resolutions
dot icon25/03/2001
Resolutions
dot icon25/03/2001
Resolutions
dot icon20/03/2001
Secretary resigned
dot icon20/03/2001
New secretary appointed
dot icon21/11/2000
New director appointed
dot icon21/11/2000
New director appointed
dot icon06/11/2000
Return made up to 04/10/00; full list of members
dot icon21/08/2000
Ad 10/08/00--------- £ si 2@1=2 £ ic 1998/2000
dot icon21/08/2000
Ad 10/08/00--------- £ si 998@1=998 £ ic 1000/1998
dot icon21/08/2000
Nc inc already adjusted 10/08/00
dot icon21/08/2000
Resolutions
dot icon21/08/2000
Resolutions
dot icon21/08/2000
Resolutions
dot icon21/08/2000
Resolutions
dot icon21/08/2000
Resolutions
dot icon21/08/2000
New director appointed
dot icon04/06/2000
Registered office changed on 05/06/00 from: 141A new road ascot berkshire SL5 8QA
dot icon22/02/2000
Ad 15/01/00--------- £ si 999@1=999 £ ic 1/1000
dot icon02/11/1999
Registered office changed on 03/11/99 from: 152-160 city road london EC1V 2NX
dot icon02/11/1999
New secretary appointed
dot icon02/11/1999
New director appointed
dot icon02/11/1999
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon12/10/1999
Director resigned
dot icon12/10/1999
Secretary resigned
dot icon03/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
03/10/1999 - 03/10/1999
3007
Temples (Professional Services) Limited
Nominee Director
03/10/1999 - 03/10/1999
2154
Al Khaled, Ahmed
Director
09/08/2000 - 16/02/2003
-
Bergs, Helgi
Director
06/02/2003 - 07/11/2006
7
Sigurdsson, Hreidar Mar
Director
07/11/2006 - 27/01/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About KAUPTHING LIMITED

KAUPTHING LIMITED is an(a) Dissolved company incorporated on 03/10/1999 with the registered office located at 1 More London Place, London SE1 2AF. 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 LIMITED?

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KAUPTHING LIMITED is currently Dissolved. It was registered on 03/10/1999 and dissolved on 15/05/2016.

Where is KAUPTHING LIMITED located?

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KAUPTHING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does KAUPTHING LIMITED do?

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KAUPTHING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for KAUPTHING LIMITED?

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The latest filing was on 15/05/2016: Final Gazette dissolved following liquidation.