Company NameKALM House Limited
Company StatusDissolved
Company Number12072417
CategoryPrivate Limited Company
Incorporation Date27 June 2019(4 years, 10 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Kieu Lin Chung Yau
Date of BirthDecember 1968 (Born 55 years ago)
NationalitySwiss
StatusClosed
Appointed27 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address70 Zurichstrasse
Bulach
Ch-8180
Director NameMr Asher Dahan
Date of BirthNovember 1968 (Born 55 years ago)
NationalityIsraeli
StatusClosed
Appointed27 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address6 Schleufenbergstrasse
Bulach
Ch-8180
Director NameMrs Lital Dahan
Date of BirthJuly 1975 (Born 48 years ago)
NationalitySwiss
StatusClosed
Appointed27 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address6 Schleufenbergstrasse
Bulach
Ch-8180
Director NameMr Manket Yau
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address202 Manhattan Building 60 Fairfield Road
Bow Quarter
London
E3 2UG
Secretary NameMr Kieu Lin Chung Yau
StatusClosed
Appointed27 June 2019(same day as company formation)
RoleCompany Director
Correspondence Address70 Zurichstrasse
Bulach
Ch-8180

Location

Registered Address202 Manhattan Building 60 Fairfield Road
Bow Quarter
London
E3 2UG
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBow East
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020First Gazette notice for voluntary strike-off (1 page)
2 June 2020Application to strike the company off the register (4 pages)
27 June 2019Incorporation
Statement of capital on 2019-06-27
  • GBP 100
(31 pages)