Paddington Basin
London
W2 6BD
Director Name | Mr Andrey Tikhonov |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 19 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | 2 Kingdom Street Paddington Basin London W2 6BD |
Website | kaspersky.co.uk |
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Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
101 at £1 | Kaspersky Labs LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 April 2014 | Delivered on: 1 May 2014 Satisfied on: 17 December 2014 Persons entitled: Ing Bank N.V. as Security Agent for the Secured Parties (The "Security Agent") Classification: A registered charge Fully Satisfied |
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2 October 2018 | Final Gazette dissolved following liquidation (1 page) |
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2 July 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
4 August 2017 | Liquidators' statement of receipts and payments to 23 May 2017 (13 pages) |
4 August 2017 | Liquidators' statement of receipts and payments to 23 May 2017 (13 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
14 June 2016 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 June 2016 (2 pages) |
14 June 2016 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 June 2016 (2 pages) |
13 June 2016 | Resolutions
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13 June 2016 | Resolutions
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13 June 2016 | Declaration of solvency (3 pages) |
13 June 2016 | Declaration of solvency (3 pages) |
13 June 2016 | Appointment of a voluntary liquidator (1 page) |
13 June 2016 | Appointment of a voluntary liquidator (1 page) |
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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8 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
19 December 2014 | Solvency Statement dated 18/12/14 (1 page) |
19 December 2014 | Statement of capital on 19 December 2014
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19 December 2014 | Statement by Directors (1 page) |
19 December 2014 | Solvency Statement dated 18/12/14 (1 page) |
19 December 2014 | Resolutions
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19 December 2014 | Statement of capital on 19 December 2014
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19 December 2014 | Statement by Directors (1 page) |
17 December 2014 | Satisfaction of charge 078863770001 in full (4 pages) |
17 December 2014 | Satisfaction of charge 078863770001 in full (4 pages) |
29 October 2014 | Director's details changed for Mr Andrey Tikhonov on 22 October 2014 (2 pages) |
29 October 2014 | Director's details changed for Mr Eugeny Kaspersky on 22 October 2014 (2 pages) |
29 October 2014 | Director's details changed for Mr Andrey Tikhonov on 22 October 2014 (2 pages) |
29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Director's details changed for Mr Eugeny Kaspersky on 22 October 2014 (2 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
3 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
1 May 2014 | Registration of charge 078863770001 (14 pages) |
1 May 2014 | Registration of charge 078863770001 (14 pages) |
20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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19 November 2013 | Director's details changed for Mr Eugeny Kaspersky on 23 October 2013 (2 pages) |
19 November 2013 | Director's details changed for Mr Andrey Tikhonov on 23 October 2013 (2 pages) |
19 November 2013 | Director's details changed for Mr Eugeny Kaspersky on 23 October 2013 (2 pages) |
19 November 2013 | Director's details changed for Mr Andrey Tikhonov on 23 October 2013 (2 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
17 May 2013 | Statement of capital following an allotment of shares on 24 January 2013
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17 May 2013 | Statement of capital following an allotment of shares on 24 January 2013
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25 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Resolutions
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3 February 2012 | Resolutions
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19 January 2012 | Statement by directors (1 page) |
19 January 2012 | Solvency statement dated 18/01/12 (1 page) |
19 January 2012 | Statement of capital on 19 January 2012
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19 January 2012 | Statement by directors (1 page) |
19 January 2012 | Solvency statement dated 18/01/12 (1 page) |
19 January 2012 | Statement of capital on 19 January 2012
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19 January 2012 | Resolutions
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19 January 2012 | Resolutions
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19 January 2012 | Statement of capital following an allotment of shares on 18 January 2012
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19 January 2012 | Statement of capital following an allotment of shares on 18 January 2012
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18 January 2012 | Statement of capital following an allotment of shares on 18 January 2012
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18 January 2012 | Statement of capital following an allotment of shares on 18 January 2012
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19 December 2011 | Incorporation (30 pages) |
19 December 2011 | Incorporation (30 pages) |