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- KYLMAR (HOLDINGS) LIMITED
KYLMAR (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
KYLMAR (HOLDINGS) LIMITED
COMPANY NUMBER
05656969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/2005
(19years old)
WEBSITE
GENERALDYNAMICS.UK.COM
CONFIRMATION STATEMENT MADE UP TO
16/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
16/12/2005
12/07/2006
OVAL (2079) LIMITED
Previous Names
16/12/2005 12/07/2006 OVAL (2079) LIMITED
LONDON
EC1A 2DY
21 Holborn Viaduct
London
EC1A 2DY
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/11/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 18/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Credit Risk Overview
Want to learn more about KYLMAR (HOLDINGS) 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 KYLMAR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYLMAR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 3625 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2021 |
View Report |
11/04/2006 - 30/03/2012 (5 years and 11 months) Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
11/04/2006 - 01/02/2012 (5 years and 9 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
11/04/2006 - 26/05/2006 (1 months) Born in Jan 1938 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/11/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 18/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 12/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 11/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 21/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 14/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 13/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 01/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 09/05/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 24/04/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 03/04/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 14/03/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 07/03/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 29/02/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 22/02/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 19/01/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 10/01/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 14/12/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 07/12/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 30/11/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 20/11/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 26/10/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 10/08/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 24/07/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/07/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 28/06/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 22/06/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 10/05/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 04/05/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 20/04/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/04/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 04/04/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 23/03/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 29/09/2016 | Event: Arjun Lal Kampani (917742416) has left the board |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 29/09/2016 | Event: Arjun Lal Kampani (918965812) has left the board |
Date: 29/09/2016 | Event: New Company Secretary Jason Monahan (921507566) Appointed |
Date: 19/01/2016 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: SISEC LIMITED (915575035) has left the board |
Date: 17/06/2015 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 06/09/2014 | Event: Julie Aslaksen (915264221) has left the board |
Date: 29/07/2014 | Event: Tracey Giles Burton (915244377) has left the board |
Date: 29/07/2014 | Event: New Company Secretary Arjun Lal Kampani (918965812) Appointed |
Date: 29/07/2014 | Event: New Board Member Arjun Lal Kampani (917742416) Appointed |
Date: 29/07/2014 | Event: Tracey Giles Burton (915264234) has left the board |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Annual Return filed |
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