KAPLAS (UK) LIMITED
Company is dissolved
General Information
NAME
KAPLAS (UK) LIMITED
COMPANY NUMBER
04329751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2001
(23years old)
WEBSITE
financial.kaplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2JE
Telephone: 01612597400
TPS: No
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
SE1 2JE
First Floor
17 Carlisle Street
London
W1D 3BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAPLAS CORP LTD | N/A | N/A |
| KAPLAS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAPLAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAPLAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAPLAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAPLAS CORP LTD | N/A | N/A |
| KAPLAS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 01/08/2019 | New Board Member Juan Francisco Capellas Cabanes (926098771) Appointed |
| 16/05/2019 | Montserrat Romero Segura (924808719) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/07/2018 | TAX & ADVISE LTD (924808795) has left the board |
| 20/07/2018 | New Company Secretary TAX & ADVISE LTD (916394356) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Change in Reg. Office |
| 06/07/2018 | New Board Member Montserrat Romero Segura (924808719) Appointed |
| 06/07/2018 | New Company Secretary TAX & ADVISE LTD (924808795) Appointed |
| 06/07/2018 | Richard James Davies (918997153) has left the board |
| 06/07/2018 | PROFESSIONAL TRUST COMPANY (UK) LIMITED (912877706) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | Richard Jeremy Bernard Sibley (911270440) has left the board |
| 10/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 05/12/2013 | Janet Treacy Paterson (917326311) has left the board |
| 05/12/2013 | New Board Member Janet Treacy Paterson (915659120) Appointed |
| 02/10/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 01/11/2012 | Richard Jeremy Bernard Sibley (913100015) has left the board |
| 29/09/2012 | New Accounts filed |
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