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CK Telecoms UK Holdings No. 1 Limited
CK Telecoms UK Holdings No. 1 Limited is a dissolved company incorporated on 4 March 2016 with the registered office located in London, Greater London. CK Telecoms UK Holdings No. 1 Limited was registered 9 years ago.
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Status
Dissolved
Dissolved on
30 January 2018
(7 years ago)
Was
1 year 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
10044846
Private limited company
Age
9 years
Incorporated
4 March 2016
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 CK Telecoms UK Holdings No. 1 Limited
Contact
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
United Kingdom
Same address for the past
9 years
Companies in SW11 4AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Richard Dyson
Director • British • Lives in UK • Born in Apr 1970
Frank John Sixt
Director • Canadian • Lives in China • Born in Nov 1951
Mr Kin Ning Canning Fok
Director • British • Lives in Hong Kong • Born in Aug 1951
Mr Robert Lloveras Eckert
Director • American • Lives in UK • Born in Jun 1961
Richard Callum Woodward
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Limited
David Richard Dyson and Frank John Sixt are mutual people.
Active
Hutchison 3G UK Holdings Limited
David Richard Dyson and Frank John Sixt are mutual people.
Active
Hutchison 3G Ireland Holdings Limited
David Richard Dyson and Frank John Sixt are mutual people.
Active
Greene King Limited
David Richard Dyson is a mutual person.
Active
PPRP Limited
Frank John Sixt is a mutual person.
Active
Port Of Felixstowe Limited
Frank John Sixt is a mutual person.
Active
Hutchison Ports (UK) Holding Limited
Frank John Sixt is a mutual person.
Active
Hutchison Ports Europe Limited
Frank John Sixt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period
2 Mar
⟶
31 Dec 2016
Traded for
10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 30 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 14 Nov 2017
Application To Strike Off
7 Years Ago on 7 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 10 Mar 2017
Susan Mo Fong Chow Resigned
9 Years Ago on 1 Aug 2016
Accounting Period Shortened
9 Years Ago on 2 Jun 2016
Inspection Address Changed
9 Years Ago on 2 Jun 2016
Registers Moved To Inspection Address
9 Years Ago on 2 Jun 2016
Mr David Richard Dyson Details Changed
9 Years Ago on 4 Apr 2016
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Get Credit Report
Discover CK Telecoms UK Holdings No. 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 7 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 29 Sep 2017
Confirmation statement made on 3 March 2017 with updates
Submitted on 10 Mar 2017
Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016
Submitted on 18 Aug 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 2 Jun 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
Submitted on 2 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
Submitted on 2 Jun 2016
Director's details changed for Mr David Richard Dyson on 4 April 2016
Submitted on 26 Apr 2016
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Repayment History
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