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Kla Holdings Limited
Kla Holdings Limited is a dissolved company incorporated on 2 November 2005 with the registered office located in . Kla Holdings Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05610145
Private limited company
Age
19 years
Incorporated
2 November 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 Kla Holdings Limited
Contact
Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG
England
Same address for the past
7 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mark Lloyd Davies
Director • Chartered Accountant • British • Lives in England • Born in Sep 1981
Simon Edward Hammon Smith
Director • British • Lives in UK • Born in Apr 1958
Mr Andrew Paul Jackson
Director • Loss Adjuster • British • Lives in England • Born in Jan 1966
Mr Thomas Damian Ely
Director • Insurance Manager • British • Lives in England • Born in Nov 1964
Charles Taylor Adminstration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Taylor General Adjusting Services Limited
Charles Taylor Adminstration Services Limited is a mutual person.
Active
Acturis Limited
Mr Mark Lloyd Davies is a mutual person.
Active
Border Horizons Consulting Limited
Mr Thomas Damian Ely is a mutual person.
Active
Insurance Engineering Services Limited
Mr Thomas Damian Ely is a mutual person.
Dissolved
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Same as previous period
Total Liabilities
-£2.16M
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 2 Apr 2019
David Parker Resigned
6 Years Ago on 14 Dec 2018
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 8 Oct 2018
Charles Taylor Adjusting Ltd (PSC) Details Changed
7 Years Ago on 11 Apr 2018
Registered Address Changed
7 Years Ago on 11 Apr 2018
Confirmation Submitted
7 Years Ago on 14 Dec 2017
Simon Edward Hammon Smith Details Changed
7 Years Ago on 4 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 2 Apr 2019
Statement by Directors
Submitted on 21 Dec 2018
Statement of capital on 21 December 2018
Submitted on 21 Dec 2018
Solvency Statement dated 19/12/18
Submitted on 21 Dec 2018
Resolutions
Submitted on 21 Dec 2018
Termination of appointment of David Parker as a director on 14 December 2018
Submitted on 17 Dec 2018
Confirmation statement made on 30 November 2018 with no updates
Submitted on 5 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 8 Oct 2018
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Repayment History
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See All Charges & CCJs