KL

KML (UK) LIMITED

Dissolved

Company number 05157562

Liverpool · Incorporated 18 June 2004

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

DIALMODE (287) LIMITED · 18 June 2004 – 9 December 2004

Previous registered addresses

33 Wigmore Street London W1U 1QX · until 26 April 2022

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 20 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

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

Officers

BN
BORRETT, Nicholas James William
Director
11 December 2019
UI
URQUHART, Iain Stuart
Director
11 December 2019
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PJ
PARKER, James Richard
Director · Resigned
30 April 2018
AM
ABBOTT, Matthew Thomas
Director · Resigned
6 October 2017
WS
WEST, Steven
Director · Resigned
6 October 2017
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
28 November 2016
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 February 2006
CC
CUNDY, Christopher John
Director · Resigned
3 February 2006
WS
WITHEY, Simon Benedict
Director · Resigned
3 February 2006
LJ
LOFTUS, Jayne Alison
Secretary · Resigned
6 April 2005
LJ
LOFTUS, Jayne Alison
Director · Resigned
6 April 2005
LK
LOFTUS, Kevin Martin
Director · Resigned
6 April 2005
DS
DIALMODE SECRETARIES LIMITED
Corporate Secretary · Resigned
18 June 2004
SH
SUNLIGHT HOUSE NOMINEES LIMITED
Corporate Director · Resigned
18 June 2004

Persons with significant control

PS
Babcock Training Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2022 View
Legacy
Capital
18 March 2022 View
Legacy
Insolvency
18 March 2022 View
Resolution
Resolution
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Termination Director Company With Name
Officers
30 November 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Address
25 June 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Capital
6 July 2006 View
Legacy
Annual Return
5 July 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
24 March 2006 View
Accounts Amended With Made Up Date
Accounts
8 March 2006 View
Legacy
Address
20 February 2006 View
Legacy
Accounts
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Medium
Accounts
4 February 2006 View
Legacy
Annual Return
13 July 2005 View
Statement Of Affairs
Miscellaneous
29 April 2005 View
Legacy
Capital
29 April 2005 View
Legacy
Capital
29 April 2005 View
Resolution
Resolution
29 April 2005 View
Resolution
Resolution
29 April 2005 View
Legacy
Capital
29 April 2005 View
Legacy
Capital
29 April 2005 View
Resolution
Resolution
29 April 2005 View
Legacy
Accounts
29 April 2005 View
Legacy
Address
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Certificate Change Of Name Company
Change Of Name
9 December 2004 View
Incorporation Company
Incorporation
18 June 2004 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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