KL

KILOPOINT LIMITED

Dissolved

Company number 04040808

London, United Kingdom · Incorporated 26 July 2000

4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom · until 7 April 2016

St. Johns House 5 South Parade Summertown Oxford OX2 7JL · until 10 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PEARSON, David Nicholas
Secretary
1 October 2014
PD
PEARSON, David Nicholas
Director
9 November 2011
MJ
MULRYAN, John Martin
Director
14 October 2009
MS
MULRYAN, Sean
Director
25 October 2000
BD
BADGER, David John
Director · Resigned
19 November 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
BP
BACON, Peter, Dr
Director · Resigned
20 December 2006
FT
FARROW, Timothy Guy
Director · Resigned
27 September 2006
MD
MULRYAN, Donal James
Director · Resigned
9 May 2001
FB
FAGAN, Brian
Secretary · Resigned
25 October 2000
FB
FAGAN, Brian
Director · Resigned
25 October 2000
HR
HARDY, Raymond Joseph
Director · Resigned
25 October 2000
PD
PHILIPS, David Jonathan
Secretary · Resigned
4 August 2000
PM
PHILIPS, Maurice John Martin
Director · Resigned
4 August 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 July 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 July 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 August 2017 View
Gazette Notice Voluntary
Gazette
13 June 2017 View
Dissolution Application Strike Off Company
Dissolution
1 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Change Person Secretary Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Legacy
Mortgage
27 December 2012 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Resolution
Resolution
20 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Gazette Notice Compulsary
Gazette
11 May 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
7 October 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
7 August 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Legacy
Address
9 December 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
19 October 2001 View
Legacy
Officers
26 July 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Address
1 June 2001 View
Legacy
Accounts
1 June 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Address
10 August 2000 View
Incorporation Company
Incorporation
26 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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