Communications U.K. Services Limited

Company Name	Communications U.K. Services Limited
Company Status	Dissolved
Company Number	07430723
Category	Private Limited Company
Incorporation Date	5 November 2010(13 years, 5 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Kelly Install Operations Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Director

Director Name	Richard Paul Hill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Richard Hill 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

6 April 2011	Delivered on: 15 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 April 2011

Delivered on: 15 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
27 July 2018	Application to strike the company off the register (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 December 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
19 October 2017	Change of details for Richard Paul Hill as a person with significant control on 5 October 2017 (2 pages)
19 October 2017	Change of details for Richard Paul Hill as a person with significant control on 5 October 2017 (2 pages)
6 October 2017	Director's details changed for Richard Paul Hill on 6 October 2017 (2 pages)
6 October 2017	Director's details changed for Richard Paul Hill on 6 October 2017 (2 pages)
5 October 2017	Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 October 2017 (1 page)
18 September 2017	Total exemption small company accounts made up to 1 January 2017 (5 pages)
18 September 2017	Total exemption small company accounts made up to 1 January 2017 (5 pages)
17 July 2017	Company name changed kelly install operations LIMITED\certificate issued on 17/07/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
17 July 2017	Company name changed kelly install operations LIMITED\certificate issued on 17/07/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
24 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 28 June 2015 (3 pages)
12 April 2016	Total exemption small company accounts made up to 28 June 2015 (3 pages)
29 March 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
29 March 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
15 April 2015	Full accounts made up to 29 June 2014 (17 pages)
15 April 2015	Full accounts made up to 29 June 2014 (17 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
19 February 2014	Full accounts made up to 30 June 2013 (15 pages)
19 February 2014	Full accounts made up to 30 June 2013 (15 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
8 April 2013	Full accounts made up to 1 July 2012 (17 pages)
8 April 2013	Full accounts made up to 1 July 2012 (17 pages)
8 April 2013	Full accounts made up to 1 July 2012 (17 pages)
24 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
19 March 2012	Full accounts made up to 3 July 2011 (17 pages)
19 March 2012	Full accounts made up to 3 July 2011 (17 pages)
19 March 2012	Full accounts made up to 3 July 2011 (17 pages)
13 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
7 February 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
5 November 2010	Incorporation (22 pages)
5 November 2010	Incorporation (22 pages)