Kalmac Secure Limited
Company Profile
dissolved
Kalmac Secure Limited
08485532•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
12/04/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
64991
Risk
—
Company Overview
Registration, classification & business activity
Kalmac Secure Limited (08485532) is a private limited with share capital incorporated on 12/04/2013 (13 years old) and registered in birmingham, B31UP. The company operates under SIC code 64991 - security dealing on own account.
Private Limited With Share Capital
SIC: 64991
Incorporated 12/04/2013
B31UP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
32
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:26-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2015
Legacy
Category:Capital
Date:18-05-2015
Legacy
Category:Insolvency
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Incorporation Company
Category:Incorporation
Date:12-04-2013
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date25/05/2021
Filing Date28/11/2019
Latest Accounts28/02/2019
Trading Addresses
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, B610DD
79 Caroline Street, Birmingham, B31UPRegistered
Contact
79 Caroline Street, Birmingham, B31UP