Company Profile
dissolved
UnknownKcad Holdings I Limited
07555998•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
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Incorporated
08/03/2011
Company Age
15 years
Directors
8
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Kcad Holdings I Limited (07555998) is a private limited with share capital incorporated on 08/03/2011 (15 years old) and registered in birmingham, B46AT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Kca deutag is a leading drilling, engineering and technology partner in current and future global energy markets, delivering innovative solutions to ensure a secure, affordable and sustainable energy future. with over 130 years of experience, we capitalise on our knowledge and expertise to develop a...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/03/2011
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
43
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-08-2021
Resolution
Category:Resolution
Date:11-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Resolution
Category:Resolution
Date:30-10-2019
Resolution
Category:Resolution
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Resolution
Category:Resolution
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-07-2013
Memorandum Articles
Category:Incorporation
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Resolution
Category:Resolution
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:25-01-2013
Resolution
Category:Resolution
Date:02-01-2013
Resolution
Category:Resolution
Date:06-09-2012
Capital Allotment Shares
Category:Capital
Date:06-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:20-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Legacy
Category:Capital
Date:12-04-2011
Legacy
Category:Insolvency
Date:12-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2021
Filing Date15/08/2020
Latest Accounts31/12/2019
Trading Addresses
1 Park Row, Leeds, West Yorkshire, LS15AB
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
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