KRM22 MARKET SURVEILLANCE LIMITED

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KRM22 MARKET SURVEILLANCE LIMITED

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Key Data

Status

Dissolved

Company No.

10754403Copy
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Incorporation date

04/05/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8ANCopy
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Latest events (Record since 04/05/2017)
dot icon07/01/2025
Final Gazette dissolved following liquidation
dot icon07/10/2024
Return of final meeting in a members' voluntary winding up
dot icon27/10/2023
Declaration of solvency
dot icon27/10/2023
Resolutions
dot icon27/10/2023
Appointment of a voluntary liquidator
dot icon24/10/2023
Registered office address changed from 5 Ireland Yard London EC4V 5EH United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hert AL4 8AN on 2023-10-24
dot icon10/10/2023
Termination of appointment of Stephen Casner as a director on 2023-09-25
dot icon03/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon03/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon24/07/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon20/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon20/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon04/07/2023
Satisfaction of charge 107544030001 in full
dot icon26/07/2022
Confirmation statement made on 2022-07-23 with updates
dot icon10/05/2022
Full accounts made up to 2021-12-31
dot icon13/01/2022
Appointment of Mr Stephen Casner as a director on 2022-01-11
dot icon13/01/2022
Termination of appointment of Thomas Keith Todd as a director on 2022-01-11
dot icon13/01/2022
Appointment of Mr Kim Madoc Suter as a director on 2022-01-11
dot icon23/07/2021
Confirmation statement made on 2021-07-23 with updates
dot icon18/05/2021
Full accounts made up to 2020-12-31
dot icon09/10/2020
Certificate of change of name
dot icon01/10/2020
Registration of charge 107544030001, created on 2020-09-25
dot icon10/08/2020
Confirmation statement made on 2020-07-23 with updates
dot icon30/06/2020
Full accounts made up to 2019-12-31
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-04-16
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-04-16
dot icon22/04/2020
Cessation of Cinnober Financial Technology Ab as a person with significant control on 2020-04-16
dot icon22/04/2020
Change of details for Krm22 Central Ltd as a person with significant control on 2020-04-16
dot icon16/08/2019
Full accounts made up to 2018-12-31
dot icon25/07/2019
Confirmation statement made on 2019-07-23 with updates
dot icon25/07/2019
Director's details changed for Mr Thomas Keith Todd on 2019-07-23
dot icon02/04/2019
Termination of appointment of Alastair Ian Goodwin as a director on 2019-03-04
dot icon02/04/2019
Termination of appointment of Peter Karter Lenardos as a director on 2019-03-29
dot icon14/11/2018
Change of details for Krm22 Central Ltd as a person with significant control on 2018-08-16
dot icon14/11/2018
Appointment of Mr Kim Suter as a secretary on 2018-11-06
dot icon14/11/2018
Termination of appointment of Goodwille Limited as a secretary on 2018-11-06
dot icon27/09/2018
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 5 Ireland Yard London EC4V 5EH on 2018-09-27
dot icon27/09/2018
Termination of appointment of Anna Veronica Augustsson as a director on 2018-08-13
dot icon27/09/2018
Appointment of Mr Peter Karter Lenardos as a director on 2018-09-04
dot icon23/07/2018
Confirmation statement made on 2018-07-23 with updates
dot icon17/07/2018
Resolutions
dot icon16/07/2018
Full accounts made up to 2017-12-31
dot icon11/07/2018
Auditor's resignation
dot icon19/06/2018
Resolutions
dot icon12/06/2018
Termination of appointment of Lars Thomas Bendixen as a director on 2018-06-05
dot icon12/06/2018
Appointment of Mr Thomas Keith Todd as a director on 2018-06-05
dot icon12/06/2018
Change of details for Cinnober Financial Technology Ab as a person with significant control on 2018-06-05
dot icon12/06/2018
Notification of Krm22 Central Ltd as a person with significant control on 2018-06-05
dot icon05/06/2018
Termination of appointment of Ninni Marie Pramdell as a director on 2018-05-17
dot icon22/05/2018
Statement of capital following an allotment of shares on 2018-05-22
dot icon17/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon05/01/2018
Appointment of Ms Ninni Marie Pramdell as a director on 2017-12-05
dot icon19/12/2017
Resolutions
dot icon24/10/2017
Notification of Cinnober Financial Technology Ab as a person with significant control on 2017-05-04
dot icon24/10/2017
Withdrawal of a person with significant control statement on 2017-10-24
dot icon25/08/2017
Appointment of Mr Alastair Ian Goodwin as a director on 2017-08-22
dot icon03/08/2017
Appointment of Mr Lars Thomas Bendixen as a director on 2017-08-01
dot icon04/05/2017
Current accounting period shortened from 2018-05-31 to 2017-12-31
dot icon04/05/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
23/07/2024
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

KRM22 MARKET SURVEILLANCE LIMITED has not submitted financial statements

KRM22 MARKET SURVEILLANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KRM22 MARKET SURVEILLANCE LIMITED

KRM22 MARKET SURVEILLANCE LIMITED is a Dissolved company incorporated on 04/05/2017 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN. 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 KRM22 MARKET SURVEILLANCE LIMITED?

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KRM22 MARKET SURVEILLANCE LIMITED is currently Dissolved. It was registered on 04/05/2017 and dissolved on 07/01/2025.

Where is KRM22 MARKET SURVEILLANCE LIMITED located?

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KRM22 MARKET SURVEILLANCE LIMITED is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN.

What does KRM22 MARKET SURVEILLANCE LIMITED do?

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KRM22 MARKET SURVEILLANCE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for KRM22 MARKET SURVEILLANCE LIMITED?

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The latest filing was on 07/01/2025: Final Gazette dissolved following liquidation.