Kalkoo Services Limited is a private limited company. Located at Flat 12 Richmond Court, 7 Pennyroyal Drive, West Drayton UB7 9FF, the above-mentioned 3 years old enterprise was incorporated on 2020-07-16 and is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122). 1 director can be found in the enterprise: Rachel H. (appointed on 16 July 2020).
71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Rachel H.
16 July 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Kalkoo Services Limited confirmation statement filing is 2023-07-29. The last confirmation statement was sent on 2022-07-15. The date for the next annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time up to 31 July 2022.
1 person of significant control is indexed in the official register, an only person Rachel H. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 29th, August 2023
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 22nd, August 2023
| dissolution
Free Download
(1 page)
AA
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 17th, August 2022
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates July 15, 2022
filed on: 15th, July 2022
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 7th, March 2022
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates July 15, 2021
filed on: 7th, September 2021
| confirmation statement
Free Download
(5 pages)
CH01
On July 15, 2021 director's details were changed
filed on: 7th, September 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control July 15, 2021
filed on: 7th, September 2021
| persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from Flat 12 Richmond Court Flat 12 Richmond Court 7 Pennyroyal Drive West Drayton Middlesex UB7 9FF England to Flat 12 Richmond Court 7 Pennyroyal Drive West Drayton UB7 9FF on August 28, 2021
filed on: 28th, August 2021
| address
Free Download
(1 page)
AD01
Registered office address changed from Richmond Court 7 Pennyroyal Drive West Drayton UB7 9FF England to Flat 12 Richmond Court Flat 12 Richmond Court 7 Pennyroyal Drive West Drayton Middlesex UB7 9FF on August 26, 2021
filed on: 26th, August 2021
| address
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 16th, July 2020
| incorporation