KD ENGINEERING (UK) LTD

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KD ENGINEERING (UK) LTD

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Key Data

Status

Dissolved

Company No.

02784242

Incorporation date

26/01/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

2-3 Pavilion Buildings, Brighton BN1 1EECopy
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Latest events (Record since 26/01/1993)
dot icon27/06/2019
Final Gazette dissolved following liquidation
dot icon27/03/2019
Return of final meeting in a creditors' voluntary winding up
dot icon04/04/2018
Liquidators' statement of receipts and payments to 2018-02-01
dot icon01/03/2017
Liquidators' statement of receipts and payments to 2017-02-01
dot icon03/04/2016
Registered office address changed from Unit 9 Timberlaine Trading Estate Decoy Road Worthing West Sussex BN14 8nd to 2-3 Pavilion Buildings Brighton BN1 1EE on 2016-04-04
dot icon18/02/2016
Appointment of a voluntary liquidator
dot icon18/02/2016
Resolutions
dot icon18/02/2016
Statement of affairs with form 4.19
dot icon29/11/2015
Termination of appointment of Mark Leslie Dennis as a director on 2015-11-30
dot icon29/11/2015
Termination of appointment of Mark Leslie Dennis as a director on 2015-11-30
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-29
dot icon06/02/2014
Director's details changed for Alistair James Ktori on 2014-01-24
dot icon06/02/2014
Secretary's details changed for Alistair James Ktori on 2014-01-24
dot icon06/02/2014
Director's details changed for Alistair James Ktori on 2014-01-24
dot icon12/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/06/2013
Compulsory strike-off action has been discontinued
dot icon05/06/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon05/06/2013
Director's details changed for Alistair James Ktori on 2012-12-07
dot icon05/06/2013
Secretary's details changed for Alistair James Ktori on 2012-12-07
dot icon03/06/2013
Compulsory strike-off action has been suspended
dot icon20/05/2013
First Gazette notice for compulsory strike-off
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/03/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon30/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon30/03/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon30/03/2011
Registered office address changed from C/O Kd Engineering (Uk) Ltd Unit 9 Timberlaine Ind Est Decoy Road Dominion Way Worthing West Sussex BN14 8ND England on 2011-03-31
dot icon30/03/2011
Previous accounting period shortened from 2011-09-30 to 2010-12-31
dot icon30/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon25/01/2011
Particulars of a mortgage or charge / charge no: 1
dot icon20/01/2011
Registered office address changed from C/O Kd Engineering Uk Ltd 5 Offington Drive Worthing West Sussex BN14 9PW England on 2011-01-21
dot icon29/12/2010
Certificate of change of name
dot icon28/12/2010
Registered office address changed from 66 Rectory Gardens Broadwater Green Worthing West Sussex BN147TQ on 2010-12-29
dot icon29/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon24/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon14/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon12/03/2009
Return made up to 12/01/09; full list of members
dot icon27/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon05/02/2008
Return made up to 12/01/08; full list of members
dot icon05/02/2008
New secretary appointed
dot icon05/02/2008
Director's particulars changed
dot icon05/02/2008
Secretary resigned
dot icon26/06/2007
Accounts for a dormant company made up to 2006-09-30
dot icon31/01/2007
Return made up to 12/01/07; full list of members
dot icon02/08/2006
Accounts for a dormant company made up to 2005-09-30
dot icon01/03/2006
Return made up to 12/01/06; full list of members
dot icon01/03/2006
New secretary appointed
dot icon01/03/2006
Secretary resigned
dot icon01/03/2006
Location of debenture register
dot icon01/03/2006
Location of register of members
dot icon12/06/2005
Accounts for a dormant company made up to 2004-09-30
dot icon24/01/2005
Return made up to 12/01/05; full list of members
dot icon05/07/2004
Director resigned
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon25/05/2004
Accounts for a dormant company made up to 2003-09-30
dot icon03/03/2004
Secretary's particulars changed
dot icon05/02/2004
Return made up to 12/01/04; full list of members
dot icon04/07/2003
Accounts for a dormant company made up to 2002-09-30
dot icon25/04/2003
Director's particulars changed
dot icon19/01/2003
Return made up to 12/01/03; full list of members
dot icon28/05/2002
Accounts for a dormant company made up to 2001-09-30
dot icon23/05/2002
Director resigned
dot icon23/05/2002
New director appointed
dot icon26/01/2002
Return made up to 12/01/02; full list of members
dot icon06/11/2001
Director resigned
dot icon29/10/2001
New director appointed
dot icon11/07/2001
Amended accounts made up to 2000-09-30
dot icon21/05/2001
Accounts for a dormant company made up to 2000-09-30
dot icon21/01/2001
Director's particulars changed
dot icon16/01/2001
Return made up to 12/01/01; full list of members
dot icon02/08/2000
Director's particulars changed
dot icon29/06/2000
Accounts for a dormant company made up to 1999-09-30
dot icon25/04/2000
Secretary's particulars changed
dot icon23/01/2000
Return made up to 17/01/00; full list of members
dot icon28/06/1999
Accounts for a dormant company made up to 1998-09-30
dot icon08/02/1999
Return made up to 27/01/99; no change of members
dot icon23/01/1999
Director's particulars changed
dot icon27/05/1998
Accounts for a dormant company made up to 1997-09-30
dot icon28/01/1998
Return made up to 27/01/98; no change of members
dot icon03/06/1997
Accounts for a dormant company made up to 1996-09-30
dot icon29/01/1997
Return made up to 27/01/97; full list of members
dot icon08/06/1996
Accounts for a dormant company made up to 1995-09-30
dot icon13/02/1996
Return made up to 27/01/96; no change of members
dot icon21/06/1995
Accounts for a dormant company made up to 1994-09-30
dot icon04/02/1995
Return made up to 27/01/95; no change of members
dot icon05/06/1994
Accounts for a dormant company made up to 1993-09-30
dot icon18/05/1994
Resolutions
dot icon10/02/1994
Return made up to 27/01/94; full list of members
dot icon11/09/1993
Accounting reference date notified as 30/09
dot icon01/02/1993
Registered office changed on 02/02/93 from: 84 temple chambers temple ave london EC4Y 0HP
dot icon01/02/1993
New secretary appointed
dot icon01/02/1993
New director appointed
dot icon26/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
26/01/1993 - 26/01/1993
16011
London Law Services Limited
Nominee Director
26/01/1993 - 26/01/1993
15403
Wood, Barry Kenneth
Director
16/05/2002 - 29/06/2004
4
Wallace, Stephen Edward
Director
24/10/2001 - 16/05/2002
2
Ktori, Alistair James
Director
29/06/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About KD ENGINEERING (UK) LTD

KD ENGINEERING (UK) LTD is an(a) Dissolved company incorporated on 26/01/1993 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 KD ENGINEERING (UK) LTD?

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KD ENGINEERING (UK) LTD is currently Dissolved. It was registered on 26/01/1993 and dissolved on 27/06/2019.

Where is KD ENGINEERING (UK) LTD located?

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KD ENGINEERING (UK) LTD is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does KD ENGINEERING (UK) LTD do?

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KD ENGINEERING (UK) LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for KD ENGINEERING (UK) LTD?

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The latest filing was on 27/06/2019: Final Gazette dissolved following liquidation.