KLEEREX GROUP HOLDINGS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03568770

Incorporation date

20/05/1998

Size

Dormant

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1998)

17/06/2016

Final Gazette dissolved following liquidation

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17/03/2016

Completion of winding up

View PDF (1 pages)

18/06/2015

Order of court to wind up

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11/06/2015

Order of court - restore and wind up

View PDF (2 pages)

13/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

22/12/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

21/11/2013

Appointment of Mr Abdul Majid Basharat as a secretary on 2013-11-15

View PDF (1 pages)

21/11/2013

Termination of appointment of Hitesh Katechia as a secretary on 2013-11-15

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

23/06/2013

Appointment of Mr Roger Kormeseth as a director on 2013-06-01

View PDF (2 pages)

23/06/2013

Termination of appointment of Amund Skarholt as a director on 2013-06-01

View PDF (1 pages)

19/12/2012

Appointment of Mr Amund Skarholt as a director on 2012-11-05

View PDF (2 pages)

19/12/2012

Termination of appointment of Per Bjorgas as a director on 2012-11-05

View PDF (1 pages)

02/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/07/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

12/09/2011

Full accounts made up to 2010-12-30

View PDF (16 pages)

17/08/2011

Appointment of Mr Hitesh Katechia as a secretary

View PDF (1 pages)

17/08/2011

Registered office address changed from Kleerex House Unit 1 Cribbs Causeway Centre Cribbs Causeway Bristol BS10 7TT on 2011-08-18

View PDF (1 pages)

24/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/03/2011

Appointment of Mr. Abdul Basharat as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Michael Ryan as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Alan Victory as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Alan Victory as a secretary

View PDF (1 pages)

21/03/2011

Appointment of Mr. per Bjorgas as a director

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/07/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

25/05/2009

Return made up to 21/05/08; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

16/12/2007

Registered office changed on 17/12/07 from: unit 8 cribbs causeway centre cribbs causeway bristol BS10 7TT

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/07/2007

Return made up to 21/05/07; full list of members

View PDF (7 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/08/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

17/07/2006

Director resigned

View PDF (1 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

30/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/09/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

04/06/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

24/09/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

30/05/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

07/05/2001

Memorandum and Articles of Association

View PDF (15 pages)

02/05/2001

Certificate of change of name

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

11/07/2000

Memorandum and Articles of Association

View PDF (15 pages)

25/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

31/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2000

New secretary appointed

View PDF (1 pages)

31/05/2000

Resolutions

View PDF (3 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (23 pages)

16/11/1999

View PDF (9 pages)

01/09/1999

New director appointed

View PDF (2 pages)

22/07/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

02/09/1998

Accounting reference date shortened from 31/05/99 to 31/01/99

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (0 pages)

30/06/1998

New director appointed

View PDF (0 pages)

30/06/1998

New secretary appointed;new director appointed

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14/06/1998

Certificate of change of name

View PDF (2 pages)

10/06/1998

Secretary resigned

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Registered office changed on 09/06/98 from: 17 city business centre lower road london SE16 1AA

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20/05/1998

Incorporation

View PDF (11 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
JPCORS LIMITED	Nominee Secretary	20/05/1998 - 07/06/1998	5391
JPCORD LIMITED	Nominee Director	20/05/1998 - 07/06/1998	5355
Basharat, Abdul Majid	Director	07/03/2011 - Present	10
Carroll, Francis Alfred	Director	07/06/1998 - 15/05/2000	-
Victory, Alan Paul	Director	07/06/1998 - 07/03/2011	11

Persons with Significant Control

No PSC data available.

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Description

About KLEEREX GROUP HOLDINGS (U.K.) LIMITED

KLEEREX GROUP HOLDINGS (U.K.) LIMITED is an(a) Dissolved company incorporated on 20/05/1998 with the registered office located at Calder House, Central Road, Harlow, Essex CM20 2ST. There are currently 3 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 KLEEREX GROUP HOLDINGS (U.K.) LIMITED?

KLEEREX GROUP HOLDINGS (U.K.) LIMITED is currently Dissolved. It was registered on 20/05/1998 and dissolved on 17/06/2016.

Where is KLEEREX GROUP HOLDINGS (U.K.) LIMITED located?

KLEEREX GROUP HOLDINGS (U.K.) LIMITED is registered at Calder House, Central Road, Harlow, Essex CM20 2ST.

What does KLEEREX GROUP HOLDINGS (U.K.) LIMITED do?

KLEEREX GROUP HOLDINGS (U.K.) LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for KLEEREX GROUP HOLDINGS (U.K.) LIMITED?

The latest filing was on 17/06/2016: Final Gazette dissolved following liquidation.