Company NameKaleedo Holdings Limited
Company StatusDissolved
Company Number07334521
CategoryPrivate Limited Company
Incorporation Date3 August 2010(13 years, 9 months ago)
Dissolution Date13 March 2012 (12 years, 1 month ago)

Directors

Secretary NameMr Graham Philip May
StatusClosed
Appointed12 October 2010(2 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 13 March 2012)
RoleCompany Director
Correspondence Address4th Floor 36 Spital Square
London
E1 6DY
Director NameNikolas Piers Gilding
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2011(6 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 13 March 2012)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 36 Spital Square
London
E1 6DY
Director NameMr Wenqi Chen
Date of BirthNovember 1984 (Born 39 years ago)
NationalityChinese
StatusResigned
Appointed03 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 99 Lambert Court Bushey Grove Road
Bushey
Hertfordshire
WD23 2HL

Location

Registered Address4th Floor 36 Spital Square
London
E1 6DY
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
10 March 2011Appointment of Nikolas Piers Gilding as a director (2 pages)
10 March 2011Appointment of Nikolas Piers Gilding as a director (2 pages)
9 March 2011Termination of appointment of Wenqi Chen as a director (1 page)
9 March 2011Termination of appointment of Wenqi Chen as a director (1 page)
12 October 2010Appointment of Mr Graham Philip May as a secretary (1 page)
12 October 2010Appointment of Mr Graham Philip May as a secretary (1 page)
3 August 2010Incorporation
Statement of capital on 2010-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 August 2010Incorporation
Statement of capital on 2010-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)