Kludi UK Limited

Company Name	Kludi UK Limited
Company Status	Dissolved
Company Number	04867770
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 8 months ago)
Dissolution Date	19 March 2024 (1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Frank Holtmann Genannt Wibberich
Date of Birth	November 1978 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2010(6 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 19 March 2024)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Diestedder Strasse 15a D-59329 Wadersloh Germany

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Closed
Appointed	15 August 2003(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Ingo Horst Traskalik
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2010)
Role	General Manager
Correspondence Address	Emmanuel-Von-Ketteler-Strasse 5 D745711 Datteln Germany

Director Name	Palmerston Nominees Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	palmerston.co.uk
Email address	[email protected]
Telephone	020 86558500
Telephone region	London

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Kludi Gmbh & Co. Kg 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
12 July 2023	Cessation of Frank Holtmann Genannt Wibberich as a person with significant control on 1 June 2023 (1 page)
12 July 2023	Notification of a person with significant control statement (2 pages)
23 March 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
18 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
5 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
6 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Notification of Frank Holtmann Genannt Wibberich as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Frank Holtmann Genannt Wibberich as a person with significant control on 6 April 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 February 2010	Appointment of Frank Holtmann Genannt Wibberich as a director (2 pages)
15 February 2010	Termination of appointment of Ingo Traskalik as a director (1 page)
15 February 2010	Termination of appointment of Ingo Traskalik as a director (1 page)
15 February 2010	Appointment of Frank Holtmann Genannt Wibberich as a director (2 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Capitals not rolled up (2 pages)
9 July 2008	Capitals not rolled up (2 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
8 July 2008	Return made up to 30/06/08; full list of members (3 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
13 August 2007	Return made up to 30/06/07; full list of members (2 pages)
13 August 2007	Return made up to 30/06/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2005	Return made up to 19/07/05; full list of members (2 pages)
9 August 2005	Return made up to 19/07/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 August 2004	Return made up to 15/08/04; full list of members (5 pages)
26 August 2004	Return made up to 15/08/04; full list of members (5 pages)
27 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
27 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
15 August 2003	Incorporation (18 pages)
15 August 2003	Incorporation (18 pages)

Kludi UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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