• UK
  • 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

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 .
More information

Get KALIOP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2005-09-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-01-13) - AA

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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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  • legacy (2003-08-01) - 363s

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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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  • legacy (2001-08-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-04-20) - AA

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  • legacy (2000-07-24) - 363s

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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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  • legacy (1998-07-23) - 363s

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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

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