Company NameKK Holding Limited
Company StatusDissolved
Company Number03629801
CategoryPrivate Limited Company
Incorporation Date10 September 1998(25 years, 7 months ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed10 September 1998(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed10 September 1998(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 September 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 September 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressQueens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£4,159
Net Worth£174
Cash£429
Current Liabilities£5,166

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
11 February 2003Voluntary strike-off action has been suspended (1 page)
15 January 2003Application for striking-off (1 page)
31 January 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
2 January 2002Return made up to 10/09/01; full list of members
  • 363(287) ‐ Registered office changed on 02/01/02
(6 pages)
3 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
22 September 2000Return made up to 10/09/00; full list of members (6 pages)
15 October 1999Return made up to 10/09/99; full list of members (7 pages)
23 July 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 September 1998Director resigned (1 page)
15 September 1998New director appointed (2 pages)
15 September 1998Secretary resigned (1 page)
15 September 1998New secretary appointed (2 pages)
15 September 1998Registered office changed on 15/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
10 September 1998Incorporation (14 pages)