| Company Name | Kaplan Professional Higher Education Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07104330 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Names | Kaplan Professional Higher Education Limited and Kaplan Higher Education Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8030 | Higher education |
| SIC 85421 | First-degree level higher education |
Directors
| Director Name | Peter Houillon |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179-191 Borough High Street London SE1 1HR |
| Director Name | Susan Mary Paton |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Lytton Grove Putney London SW15 2HE |
Contact
| Website | kic.org.uk |
|---|---|
| Telephone | 07 594144563 |
| Telephone region | Mobile |
Location
| Registered Address | 179-191 Borough High Street London SE1 1HR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kaplan International Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2019 | Application to strike the company off the register (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 31 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 3 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 16 March 2016 | Director's details changed for Peter Houillon on 1 December 2015 (2 pages) |
| 16 March 2016 | Director's details changed for Peter Houillon on 1 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 1 December 2015 | Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015 (1 page) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 28 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 June 2014 | Registered office address changed from 7Th Floor Cannon Street London EC4N 6EU on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 7Th Floor Cannon Street London EC4N 6EU on 12 June 2014 (1 page) |
| 4 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 20 July 2012 | Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page) |
| 20 July 2012 | Registered office address changed from 4Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 July 2012 (1 page) |
| 14 May 2012 | Termination of appointment of a secretary (2 pages) |
| 14 May 2012 | Termination of appointment of Susan Paton as a director (2 pages) |
| 14 May 2012 | Termination of appointment of Susan Paton as a director (2 pages) |
| 14 May 2012 | Termination of appointment of a secretary (2 pages) |
| 10 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (14 pages) |
| 10 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (14 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 January 2011 | Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU England on 24 January 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 24 January 2011 | Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU England on 24 January 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 25 January 2010 | Change of name notice (2 pages) |
| 25 January 2010 | Company name changed kaplan higher education LIMITED\certificate issued on 25/01/10
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| 25 January 2010 | Change of name notice (2 pages) |
| 25 January 2010 | Company name changed kaplan higher education LIMITED\certificate issued on 25/01/10
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| 30 December 2009 | Company name changed kaplan professional higher education LIMITED\certificate issued on 30/12/09
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| 30 December 2009 | Company name changed kaplan professional higher education LIMITED\certificate issued on 30/12/09
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| 30 December 2009 | Change of name notice (2 pages) |
| 30 December 2009 | Change of name notice (2 pages) |
| 15 December 2009 | Incorporation
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| 15 December 2009 | Incorporation
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| 15 December 2009 | Incorporation
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