Kypera Holdings Limited

Company Name	Kypera Holdings Limited
Company Status	Dissolved
Company Number	06010221
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 5 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Name	DWCO 9 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	7630 Cottonwood Trail Chagrin Fall Ohio 44023

Director Name	Mr Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	114 Registry Lane Baden Pennsylvania 15005

Director Name	Mr Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 October 2023)
Role	Accountant
Country of Residence	United States
Correspondence Address	1660 Woodhurst Avenue 1660 Woodhurst Avenue Mayfield Heights Oh 44124

Director Name	Mr Neil Large
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cherneil Cottage High View Burnt Yates Harrogate North Yorkshire HG3 3HH

Secretary Name	Cheryl Large
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Cherneil Cottage High View Burnt Yates Harrogate North Yorkshire HG3 3HH

Director Name	Mr Ian John Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2006(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Mrs Lesley Ann Thompson
Nationality	British
Status	Resigned
Appointed	23 December 2006(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 1 month (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Andrew Ian Smith
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Haywood Trefor Chapman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mrs Jenny Louise Young
Status	Resigned
Appointed	29 January 2016(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2018)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Dean Robert Dickinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mrs Helen Griffiths
Status	Resigned
Appointed	19 April 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Ms Karenjeet Kaur Showker
Status	Resigned
Appointed	19 July 2019(12 years, 7 months after company formation)
Appointment Duration	11 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Contact

Website	kypera.com

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ian Thompson 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

18 February 2016	Delivered on: 22 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 December 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
25 July 2017	Termination of appointment of Andrew Ian Smith as a director on 18 July 2017 (1 page)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
15 November 2016	Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016 (2 pages)
22 February 2016	Registration of charge 060102210001, created on 18 February 2016 (8 pages)
8 February 2016	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
8 February 2016	Appointment of Mr Haywood Trefor Chapman as a director on 29 January 2016 (2 pages)
8 February 2016	Registered office address changed from Unit 11 Whittle Court Knowlhill Milton Keynes MK5 8FT to 100 Fetter Lane London EC4A 1BN on 8 February 2016 (1 page)
8 February 2016	Appointment of Mrs Jenny Louise Young as a secretary on 29 January 2016 (2 pages)
8 February 2016	Appointment of Mr Andrew Ian Smith as a director on 29 January 2016 (2 pages)
8 February 2016	Termination of appointment of Ian John Thompson as a director on 29 January 2016 (1 page)
8 February 2016	Termination of appointment of Lesley Ann Thompson as a secretary on 29 January 2016 (1 page)
5 February 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
14 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (3 pages)
14 January 2016	Secretary's details changed for Mrs Lesley Ann Thompson on 20 May 2015 (1 page)
14 January 2016	Director's details changed for Mr Ian John Thompson on 20 May 2015 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
17 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
6 August 2014	Accounts for a dormant company made up to 31 October 2013 (9 pages)
28 November 2013	Secretary's details changed for Mrs Lesley Ann Thompson on 25 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Ian John Thompson on 25 September 2013 (2 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
11 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
13 February 2013	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
1 August 2012	Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 1 August 2012 (1 page)
24 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
28 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
25 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
29 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
24 December 2008	Return made up to 27/11/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
29 January 2008	Return made up to 27/11/07; full list of members (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 111 charterhouse street london EC1M 6AW (1 page)
27 February 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
19 February 2007	Company name changed dwco 9 LIMITED\certificate issued on 19/02/07 (2 pages)
30 January 2007	Ad 05/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 January 2007	Statement of affairs (10 pages)
9 January 2007	Registered office changed on 09/01/07 from: royal house 110 station parade harrogate north yorkshire HG1 1EP (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New director appointed (3 pages)
27 November 2006	Incorporation (16 pages)

Kypera Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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