Kkig Uk, Ltd.
- Liquidation
- Incorporated on 20 Sep 2013
Reg Address: C/O Kirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQ
Previous Names:
Irwing, Brown & Olsen Ltd. - 5 Oct 2015
Irwing, Brown & Olsen Ltd. - 20 Sep 2013
Company Classifications:
70229 - Management consultancy activities other than financial management
- Summary The company with name "Kkig Uk, Ltd." is a ltd and located in C/O Kirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQ. Kkig Uk, Ltd. is currently in liquidation status and it was incorporated on 20 Sep 2013 (11 years 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kkig Uk, Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christoph Gassner | Director | 19 Sep 2016 | Liechtenstein Citizen | Active |
| 2 | Christoph Gassner | Director | 19 Sep 2016 | Liechtenstein Citizen | Resigned 30 Dec 2022 |
| 3 | Roger Stuart Poppleton | Director | 19 Sep 2014 | British | Resigned 19 Sep 2016 |
| 4 | Roger Stuart Poppleton | Director | 19 Sep 2014 | British | Resigned 19 Sep 2016 |
| 5 | Robert Vacek | Director | 20 Sep 2013 | Czech Republic | Resigned 19 Sep 2014 |
| 6 | FORM ONLINE LIMITED | Corporate Secretary | 20 Sep 2013 | - | Resigned 29 May 2020 |
| 7 | Jiri Kubelka | Director | 20 Sep 2013 | Czech Republic | Resigned 19 Sep 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Christoph Gassner Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 19 Sep 2016 | Liechtenstein Citizen | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kkig Uk, Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Compulsory Removal Of Liquidator By Court | 22 Feb 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 30 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2023 | Download PDF 1 Pages |
| 4 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 2 Sep 2022 | Download PDF |
| 5 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 6 Jul 2021 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 20 Oct 2020 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 29 May 2020 | Download PDF 2 Pages |
| 8 | Insolvency - Liquidation Compulsory Appointment Liquidator | 21 May 2020 | Download PDF 3 Pages |
| 9 | Insolvency - Liquidation Compulsory Winding Up Order | 7 May 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 26 Sep 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 6 Jun 2019 | Download PDF 9 Pages |
| 12 | Confirmation Statement - No Updates | 20 Sep 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 21 Jun 2018 | Download PDF 9 Pages |
| 14 | Confirmation Statement - No Updates | 6 Oct 2017 | Download PDF 3 Pages |
| 15 | Accounts - Amended Total Exemption Small | 24 Jul 2017 | Download PDF 7 Pages |
| 16 | Accounts - Total Exemption Small | 18 Apr 2017 | Download PDF 8 Pages |
| 17 | Confirmation Statement - Updates | 29 Sep 2016 | Download PDF 5 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 20 Sep 2016 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2016 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 2 Feb 2016 | Download PDF 8 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2015 | Download PDF 4 Pages |
| 23 | Change Of Name - Certificate Company | 5 Oct 2015 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 19 Jun 2015 | Download PDF 7 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Dec 2014 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2014 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2014 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2014 | Download PDF 1 Pages |
| 29 | Officers - Appoint Corporate Secretary Company With Name | 27 Sep 2013 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 20 Sep 2013 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Triload Capital Ltd. Mutual People: Christoph Gassner | Liquidation |