KWIKFORM HOLDINGS LIMITED

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KWIKFORM HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00391476

Incorporation date

29/11/1944

Size

Full

Contacts

Registered address

Registered address

Capital Tower, 91 Waterloo Road, London SE1 8RTCopy
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Latest events (Record since 29/11/1944)
dot icon26/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2022
Voluntary strike-off action has been suspended
dot icon11/10/2022
First Gazette notice for voluntary strike-off
dot icon30/09/2022
Application to strike the company off the register
dot icon25/08/2022
Statement of capital following an allotment of shares on 2022-07-30
dot icon23/08/2022
Resolutions
dot icon26/07/2022
Statement of capital on 2022-07-26
dot icon26/07/2022
Statement by Directors
dot icon26/07/2022
Solvency Statement dated 22/07/22
dot icon26/07/2022
Resolutions
dot icon21/06/2022
Previous accounting period shortened from 2021-06-29 to 2021-06-28
dot icon30/09/2021
Confirmation statement made on 2021-09-17 with updates
dot icon17/09/2021
Previous accounting period extended from 2020-12-29 to 2021-06-29
dot icon31/07/2021
Appointment of Mr Jeremy Mark White as a director on 2021-07-29
dot icon30/07/2021
Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30
dot icon08/03/2021
Full accounts made up to 2019-12-31
dot icon04/02/2021
Termination of appointment of Andrew John Mcdonald as a director on 2021-02-04
dot icon04/02/2021
Appointment of Mr Christopher James Edwards as a director on 2021-02-03
dot icon03/02/2021
Termination of appointment of Andrew John Mcdonald as a secretary on 2021-02-02
dot icon21/12/2020
Previous accounting period shortened from 2019-12-30 to 2019-12-29
dot icon04/12/2020
Change of details for Bandt Holdings Limited as a person with significant control on 2020-12-04
dot icon04/12/2020
Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 2020-12-04
dot icon17/09/2020
Confirmation statement made on 2020-09-17 with updates
dot icon15/03/2020
Registration of charge 003914760016, created on 2020-02-27
dot icon03/03/2020
Full accounts made up to 2018-12-31
dot icon20/12/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
dot icon23/10/2019
Registration of charge 003914760015, created on 2019-10-14
dot icon17/09/2019
Confirmation statement made on 2019-09-17 with updates
dot icon03/04/2019
Satisfaction of charge 003914760013 in full
dot icon19/03/2019
Registration of charge 003914760014, created on 2019-03-15
dot icon24/09/2018
Confirmation statement made on 2018-09-24 with updates
dot icon03/09/2018
Appointment of Mr Anthony Kenneth Smythe as a director on 2018-08-31
dot icon03/09/2018
Termination of appointment of James Thomas Fell as a director on 2018-08-31
dot icon28/08/2018
Appointment of Mr Andrew John Mcdonald as a secretary on 2018-08-28
dot icon28/08/2018
Termination of appointment of Daniel Bush as a director on 2018-08-28
dot icon28/08/2018
Termination of appointment of Daniel Bush as a secretary on 2018-08-28
dot icon31/07/2018
Appointment of Mr Andrew John Mcdonald as a director on 2018-07-30
dot icon12/06/2018
Full accounts made up to 2017-12-31
dot icon01/06/2018
Satisfaction of charge 003914760012 in full
dot icon03/05/2018
Registration of charge 003914760013, created on 2018-05-01
dot icon02/01/2018
Termination of appointment of Trevor Bradbury as a secretary on 2017-12-22
dot icon02/01/2018
Termination of appointment of Trevor Bradbury as a director on 2017-12-22
dot icon02/01/2018
Appointment of Mr Daniel Bush as a secretary on 2017-12-22
dot icon02/01/2018
Appointment of Mr Daniel Bush as a director on 2017-12-22
dot icon19/12/2017
Registration of charge 003914760012, created on 2017-12-13
dot icon25/09/2017
Confirmation statement made on 2017-09-24 with updates
dot icon18/08/2017
Full accounts made up to 2016-12-31
dot icon03/10/2016
Full accounts made up to 2015-12-31
dot icon27/09/2016
Confirmation statement made on 2016-09-24 with updates
dot icon28/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon07/06/2015
Full accounts made up to 2014-12-31
dot icon24/03/2015
Director's details changed for Mr James Thomas Fell on 2014-05-08
dot icon02/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon09/06/2014
Auditor's resignation
dot icon06/06/2014
Full accounts made up to 2013-12-31
dot icon03/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon13/09/2013
Full accounts made up to 2012-12-31
dot icon12/09/2013
Termination of appointment of Benjamin Badcock as a director
dot icon12/09/2013
Appointment of Mr James Thomas Fell as a director
dot icon28/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon25/09/2012
Full accounts made up to 2011-12-31
dot icon29/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon02/06/2011
Full accounts made up to 2010-12-31
dot icon23/12/2010
Resolutions
dot icon23/12/2010
Statement of company's objects
dot icon24/09/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon07/06/2010
Full accounts made up to 2009-12-31
dot icon30/10/2009
Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30
dot icon30/10/2009
Director's details changed for Trevor Bradbury on 2009-10-30
dot icon30/10/2009
Secretary's details changed for Trevor Bradbury on 2009-10-30
dot icon25/09/2009
Return made up to 24/09/09; full list of members
dot icon16/06/2009
Full accounts made up to 2008-12-31
dot icon03/11/2008
Return made up to 31/10/08; full list of members
dot icon20/10/2008
Full accounts made up to 2007-12-31
dot icon26/09/2008
Resolutions
dot icon03/12/2007
Return made up to 31/10/07; full list of members
dot icon02/11/2007
Director resigned
dot icon01/11/2007
New director appointed
dot icon15/10/2007
Full accounts made up to 2006-12-31
dot icon29/11/2006
Return made up to 31/10/06; full list of members
dot icon16/05/2006
Full accounts made up to 2005-12-31
dot icon23/11/2005
Return made up to 31/10/05; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon08/11/2004
Return made up to 31/10/04; full list of members
dot icon24/09/2004
Full accounts made up to 2003-12-31
dot icon06/11/2003
Return made up to 31/10/03; full list of members
dot icon13/10/2003
New director appointed
dot icon13/10/2003
Director resigned
dot icon12/08/2003
Resolutions
dot icon04/08/2003
Full accounts made up to 2002-12-31
dot icon04/07/2003
Declaration of assistance for shares acquisition
dot icon04/07/2003
Declaration of assistance for shares acquisition
dot icon23/12/2002
Resolutions
dot icon11/11/2002
Return made up to 31/10/02; full list of members
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon05/07/2002
New director appointed
dot icon05/07/2002
Director resigned
dot icon09/11/2001
Return made up to 31/10/01; full list of members
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon26/03/2001
Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU
dot icon17/01/2001
Full accounts made up to 1999-12-31
dot icon20/11/2000
Return made up to 31/10/00; full list of members
dot icon19/07/2000
Director's particulars changed
dot icon15/03/2000
Declaration of satisfaction of mortgage/charge
dot icon15/03/2000
Declaration of satisfaction of mortgage/charge
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon14/03/2000
Declaration of assistance for shares acquisition
dot icon09/03/2000
Full group accounts made up to 1999-04-04
dot icon03/02/2000
Registered office changed on 03/02/00 from: 192 waterloo road hay mills birmingham B25 8LE
dot icon30/01/2000
Miscellaneous
dot icon23/11/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon22/11/1999
Return made up to 31/10/99; full list of members
dot icon21/11/1999
Director resigned
dot icon15/11/1999
Secretary resigned
dot icon15/11/1999
New secretary appointed
dot icon14/10/1999
Director resigned
dot icon14/10/1999
Director resigned
dot icon14/10/1999
Director resigned
dot icon25/08/1999
New director appointed
dot icon25/08/1999
New director appointed
dot icon19/02/1999
Auditor's resignation
dot icon30/11/1998
Return made up to 31/10/98; full list of members
dot icon09/11/1998
Full group accounts made up to 1998-04-05
dot icon16/10/1998
Director's particulars changed
dot icon25/03/1998
Particulars of mortgage/charge
dot icon10/03/1998
Director's particulars changed
dot icon02/03/1998
Director's particulars changed
dot icon01/12/1997
Full group accounts made up to 1997-04-06
dot icon13/11/1997
Return made up to 31/10/97; no change of members
dot icon10/11/1997
Secretary resigned;director resigned
dot icon10/11/1997
New secretary appointed
dot icon20/10/1997
New director appointed
dot icon07/08/1997
Director resigned
dot icon21/04/1997
New director appointed
dot icon21/04/1997
Director resigned
dot icon28/02/1997
Secretary's particulars changed;director's particulars changed
dot icon13/11/1996
Full group accounts made up to 1996-03-31
dot icon05/11/1996
Resolutions
dot icon05/11/1996
Resolutions
dot icon05/11/1996
Return made up to 31/10/96; no change of members
dot icon02/05/1996
Full group accounts made up to 1995-07-01
dot icon15/11/1995
Return made up to 31/10/95; full list of members
dot icon04/10/1995
Accounting reference date shortened from 01/07 to 31/03
dot icon05/09/1995
Full group accounts made up to 1994-12-31
dot icon02/08/1995
Accounting reference date shortened from 31/12 to 01/07
dot icon18/07/1995
New director appointed
dot icon18/07/1995
New director appointed
dot icon18/07/1995
Director resigned
dot icon14/07/1995
Particulars of mortgage/charge
dot icon11/07/1995
Certificate of change of name
dot icon10/07/1995
Resolutions
dot icon10/07/1995
Declaration of assistance for shares acquisition
dot icon10/07/1995
Resolutions
dot icon10/07/1995
Declaration of assistance for shares acquisition
dot icon10/07/1995
Director resigned
dot icon10/07/1995
Director resigned
dot icon10/07/1995
Director resigned
dot icon06/07/1995
Declaration of assistance for shares acquisition
dot icon06/07/1995
Declaration of assistance for shares acquisition
dot icon06/07/1995
Declaration of assistance for shares acquisition
dot icon15/06/1995
Resolutions
dot icon15/06/1995
Resolutions
dot icon15/06/1995
Resolutions
dot icon15/06/1995
Ad 31/05/95--------- us$ si [email protected]=7833 us$ ic 0/7833
dot icon15/06/1995
Us$ nc 0/78338 31/05/95
dot icon26/05/1995
Declaration of satisfaction of mortgage/charge
dot icon26/05/1995
Declaration of satisfaction of mortgage/charge
dot icon26/05/1995
Declaration of satisfaction of mortgage/charge
dot icon26/05/1995
Declaration of satisfaction of mortgage/charge
dot icon26/05/1995
Declaration of satisfaction of mortgage/charge
dot icon26/05/1995
Declaration of satisfaction of mortgage/charge
dot icon26/05/1995
Declaration of satisfaction of mortgage/charge
dot icon26/04/1995
Memorandum and Articles of Association
dot icon10/04/1995
Director resigned;new director appointed
dot icon10/04/1995
Director resigned;new director appointed
dot icon10/04/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 30/10/94; full list of members
dot icon27/09/1994
Full group accounts made up to 1993-12-31
dot icon22/09/1994
Director resigned;new director appointed
dot icon25/11/1993
Ad 02/11/93--------- £ si [email protected]=8000000 £ ic 7667440/15667440
dot icon25/11/1993
Nc inc already adjusted 02/11/93
dot icon25/11/1993
Resolutions
dot icon25/11/1993
Resolutions
dot icon17/11/1993
Return made up to 30/10/93; full list of members
dot icon11/10/1993
Full group accounts made up to 1992-12-31
dot icon04/09/1993
Declaration of satisfaction of mortgage/charge
dot icon21/08/1993
Director resigned;new director appointed
dot icon21/08/1993
Director resigned;new director appointed
dot icon21/08/1993
Director resigned;new director appointed
dot icon21/08/1993
Director resigned;new director appointed
dot icon22/03/1993
Registered office changed on 22/03/93 from: 13TH floor, great west house great west road brentford middlesex TW8 9DF
dot icon16/03/1993
Director resigned;new director appointed
dot icon24/01/1993
New director appointed
dot icon03/12/1992
Director resigned;new director appointed
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon04/11/1992
Return made up to 30/10/92; full list of members
dot icon19/10/1992
Director resigned;new director appointed
dot icon19/10/1992
Director resigned
dot icon04/08/1992
Secretary resigned;new secretary appointed
dot icon11/11/1991
Full group accounts made up to 1990-12-31
dot icon11/11/1991
Return made up to 30/10/91; full list of members
dot icon07/10/1991
Director resigned;new director appointed
dot icon17/05/1991
Director resigned;new director appointed
dot icon17/05/1991
Director resigned;new director appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon16/05/1991
Director resigned;new director appointed
dot icon03/12/1990
Full group accounts made up to 1989-12-31
dot icon19/11/1990
Return made up to 12/11/90; no change of members
dot icon11/10/1990
Secretary resigned;new secretary appointed
dot icon19/09/1990
Secretary resigned;new secretary appointed
dot icon23/05/1990
Full group accounts made up to 1988-12-31
dot icon23/05/1990
Accounting reference date shortened from 26/11 to 31/12
dot icon01/05/1990
Director resigned;new director appointed
dot icon20/04/1990
Registered office changed on 20/04/90 from: winchester house 53/55 uxbridge rd ealing london W5 5SA
dot icon02/04/1990
Return made up to 31/12/89; no change of members
dot icon03/05/1989
Return made up to 31/12/88; full list of members
dot icon08/11/1988
Accounts made up to 1987-12-31
dot icon09/09/1988
Secretary resigned;new secretary appointed;director resigned
dot icon24/11/1987
Return made up to 21/10/87; full list of members
dot icon05/11/1987
Accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon26/11/1986
Return made up to 05/11/86; full list of members
dot icon29/10/1986
Group of companies' accounts made up to 1985-12-31
dot icon18/09/1986
Director resigned
dot icon01/08/1986
New director appointed
dot icon14/06/1986
New secretary appointed
dot icon21/12/1977
Accounts made up to 1977-04-30
dot icon12/12/1977
Annual return made up to 17/10/77
dot icon27/09/1976
Accounts made up to 1976-05-01
dot icon30/11/1975
Accounts made up to 1975-04-26
dot icon29/11/1944
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
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Financial Ratios

KWIKFORM HOLDINGS LIMITED has not submitted financial statements

KWIKFORM HOLDINGS 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

29
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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 KWIKFORM HOLDINGS LIMITED

KWIKFORM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/11/1944 with the registered office located at Capital Tower, 91 Waterloo Road, London SE1 8RT. 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 KWIKFORM HOLDINGS LIMITED?

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KWIKFORM HOLDINGS LIMITED is currently Dissolved. It was registered on 29/11/1944 and dissolved on 26/09/2023.

Where is KWIKFORM HOLDINGS LIMITED located?

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KWIKFORM HOLDINGS LIMITED is registered at Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does KWIKFORM HOLDINGS LIMITED do?

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KWIKFORM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KWIKFORM HOLDINGS LIMITED?

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The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.