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KALIOP UK LIMITED - 20 Jerusalem Passage, London, EC1V 4JP, United Kingdom
Company Information
- Company registration number
- 03409066
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Jerusalem Passage
- London
- EC1V 4JP
- United Kingdom 20 Jerusalem Passage, London, EC1V 4JP, United Kingdom UK
Management
- Managing Directors
- DENISET, Pierre Jean Andre
- GUIRAND, Gilles Francois
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-24
- Dissolved on
- 2023-11-28
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Kaliop Group Sas
Jurisdiction Particularities
- Company Name (english)
- Kaliop UK Limited
- Additional Status Details
- Dissolved
- Previous Names
- VISION WITH TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-07-24
- Annual Return
- Due Date: 2022-04-19
- Last Date: 2021-04-05
✓
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KALIOP UK LIMITED Company Description
- KALIOP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03409066. Its current trading status is "closed". It was registered 1997-07-24. It was previously called VISION WITH TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-24.It can be contacted at 20 Jerusalem Passage .
Get KALIOP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03409066#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03409066#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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dissolution-application-strike-off-company (2023-09-01) - DS01
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gazette-notice-voluntary (2023-09-12) - GAZ1(A)
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accounts-with-accounts-type-total-exemption-full (2023-11-01) - AA
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gazette-dissolved-voluntary (2023-11-28) - GAZ2(A)
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keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-04-12) - DISS16(SOAS)
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confirmation-statement-with-updates (2022-04-22) - CS01
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gazette-filings-brought-up-to-date (2022-04-23) - DISS40
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accounts-with-accounts-type-small (2022-06-27) - AA
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
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keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-05-29) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA
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change-to-a-person-with-significant-control (2019-05-13) - PSC05
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confirmation-statement-with-updates (2019-04-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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capital-variation-of-rights-attached-to-shares (2015-09-08) - SH10
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resolution (2015-09-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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statement-of-companys-objects (2015-10-05) - CC04
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capital-name-of-class-of-shares (2015-10-05) - SH08
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capital-allotment-shares (2015-12-15) - SH01
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resolution (2015-12-29) - RESOLUTIONS
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capital-allotment-shares (2015-12-29) - SH01
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change-sail-address-company-with-old-address-new-address (2015-08-25) - AD02
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memorandum-articles (2015-11-20) - MA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-13) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-26) - TM01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
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termination-director-company-with-name (2012-02-24) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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change-account-reference-date-company-current-extended (2012-04-23) - AA01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-secretary-company-with-name (2012-04-26) - TM02
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change-sail-address-company (2012-08-22) - AD02
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change-person-director-company-with-change-date (2012-08-22) - CH01
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move-registers-to-sail-company (2012-08-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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change-of-name-notice (2012-08-23) - CONNOT
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certificate-change-of-name-company (2012-08-23) - CERTNM
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legacy (2012-04-23) - MG02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-01) - CH04
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change-person-director-company-with-change-date (2010-06-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-11) - 288c
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legacy (2008-09-04) - 363a
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legacy (2008-08-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-05-16) - AA
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legacy (2007-02-21) - 395
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keyboard_arrow_right 2006
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legacy (2006-05-24) - 288a
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-04-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-01-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-08) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-01) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-17) - AA
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legacy (2002-10-09) - 288a
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legacy (2002-09-11) - 288a
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legacy (2002-09-11) - 288b
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accounts-with-accounts-type-dormant (2002-09-08) - AA
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legacy (2002-07-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-dormant (2001-04-20) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-24) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-09) - AA
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-small (1999-07-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-23) - 363s
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keyboard_arrow_right 1997
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incorporation-company (1997-07-24) - NEWINC
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legacy (1997-07-28) - 287
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legacy (1997-07-28) - 288b
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legacy (1997-09-29) - 287
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legacy (1997-09-29) - 288a
