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Kraken Global Ltd

Kraken Global Ltd is a dissolved company incorporated on 9 June 2020 with the registered office located in London, Greater London. Kraken Global Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12654883
Private limited company
Age
5 years
Incorporated 9 June 2020
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
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Sep 1979
Director • PSC • Chief Information Officer • British • Lives in UK • Born in Aug 1971
Director • PSC • Chief Financial Officer • British • Lives in Wales • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Gareth Edward Lee is a mutual person.
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Mr Gareth Edward Lee is a mutual person.
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HML Investments 2 Limited
Mr Gareth Edward Lee is a mutual person.
Active
Li Trading Limited
Mr Gareth Edward Lee is a mutual person.
Active
Techxi Holdings Limited
Mr Gareth Edward Lee is a mutual person.
Active
Financials
Kraken Global Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 16 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 31 Aug 2021
Mr Gareth Edward Lee Appointed
5 Years Ago on 11 Jun 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Gareth Lee (PSC) Appointed
5 Years Ago on 9 Jun 2020
Incorporated
5 Years Ago on 9 Jun 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 31 Aug 2021
Statement of capital following an allotment of shares on 9 June 2020
Submitted on 11 Jun 2020
Confirmation statement made on 11 June 2020 with updates
Submitted on 11 Jun 2020
Appointment of Mr Gareth Edward Lee as a director on 11 June 2020
Submitted on 11 Jun 2020
Notification of Gareth Lee as a person with significant control on 9 June 2020
Submitted on 11 Jun 2020
Incorporation
Submitted on 9 Jun 2020
Repayment History
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