Kalec Building Services Limited
Company Profile
in liquidation
MicroKalec Building Services Limited
04979964•Private Limited With Share Capital
Quadrant House, 4 Thomas More Square, London, E1W1YW
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Incorporated
01/12/2003
Company Age
22 years
Directors
3
Employees
2
SIC Code
43210
Risk
not scored
Company Overview
Registration, classification & business activity
Kalec Building Services Limited (04979964) is a private limited with share capital incorporated on 01/12/2003 (22 years old) and registered in london, E1W1YW. The company operates under SIC code 43210 - electrical installation.
Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 01/12/2003
E1W1YW
2 employees
Financial Overview
Total Assets
£112.8K
Liabilities
£93.9K
Net Assets
£18.9K
Cash
£28.3K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-02-2024
Resolution
Category:Resolution
Date:11-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Address
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:14-12-2004
Resolution
Category:Resolution
Date:01-12-2004
Resolution
Category:Resolution
Date:01-12-2004
Resolution
Category:Resolution
Date:01-12-2004
Legacy
Category:Capital
Date:19-12-2003
Legacy
Category:Officers
Date:01-12-2003
Incorporation Company
Category:Incorporation
Date:01-12-2003
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date22/03/2024
Filing Date14/10/2022
Latest Accounts31/03/2022
Trading Addresses
Elwood House, 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN55BY
Quadrant House, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered
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