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Kaupthing Holdings UK Limited
Kaupthing Holdings UK Limited is a dissolved company incorporated on 18 February 2005 with the registered office located in Leeds, West Yorkshire. Kaupthing Holdings UK Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 May 2020
(5 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05370063
Private limited company
Age
20 years
Incorporated
18 February 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kaupthing Holdings UK Limited
Contact
Address
1 City Square
Leeds
LS1 2AL
Same address for the past
5 years
Companies in LS1 2AL
Telephone
Unreported
Email
Unreported
Website
Cips.org
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Emily Melhuish
Director • Accountant • English • Lives in England • Born in Apr 1974
Throstur Rikhardsson
Director • Lawyer • Icelandic • Lives in Iceland • Born in Jan 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£99K
Decreased by £19K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99K
Decreased by £19K (-16%)
Total Liabilities
-£15K
Same as previous period
Net Assets
£84K
Decreased by £19K (-18%)
Debt Ratio (%)
15%
Increased by 2.44% (+19%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 May 2020
Registered Address Changed
5 Years Ago on 20 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 19 Sep 2019
Declaration of Solvency
5 Years Ago on 19 Sep 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Ms Emily Melhuish Appointed
6 Years Ago on 21 Dec 2018
Full Accounts Submitted
7 Years Ago on 21 May 2018
Confirmation Submitted
7 Years Ago on 26 Apr 2018
Feldís Lilja Óskarsdóttir Resigned
8 Years Ago on 8 Sep 2017
Throstur Rikhardsson Appointed
8 Years Ago on 7 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2020
Registered office address changed from 43-44 New Bond Street 4th Floor London W1S 2SA to 1 City Square Leeds LS1 2AL on 20 September 2019
Submitted on 20 Sep 2019
Declaration of solvency
Submitted on 19 Sep 2019
Appointment of a voluntary liquidator
Submitted on 19 Sep 2019
Resolutions
Submitted on 19 Sep 2019
Confirmation statement made on 1 March 2019 with no updates
Submitted on 1 Mar 2019
Appointment of Ms Emily Melhuish as a director on 21 December 2018
Submitted on 21 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 21 May 2018
Confirmation statement made on 1 March 2018 with no updates
Submitted on 26 Apr 2018
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Repayment History
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See All Charges & CCJs