• UK
  • KAUPTHING HOLDINGS UK LIMITED - 1 City Square, Leeds, LS1 2AL, United Kingdom

Company Information

Company registration number
05370063
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 City Square
Leeds
LS1 2AL
1 City Square, Leeds, LS1 2AL UK

Management

Managing Directors
MELHUISH, Emily
RIKHARDSSON, Throstur
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-02-18
Dissolved on
2020-05-11
SIC/NACE
82990

Jurisdiction Particularities

Company Name (english)
Kaupthing Holdings UK Limited
Additional Status Details
Dissolved
Previous Names
ALNERY NO.2504 LIMITED
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2013-03-01
Annual Return
Due Date: 2020-03-15
Last Date: 2019-03-01

KAUPTHING HOLDINGS UK LIMITED Company Description

KAUPTHING HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05370063. Its current trading status is "closed". It was registered 2005-02-18. It was previously called ALNERY NO.2504 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 1 City Square .
More information

Get KAUPTHING HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kaupthing Holdings Uk Limited - 1 City Square, Leeds, LS1 2AL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-05-11) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-02-11) - LIQ13

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  • liquidation-voluntary-declaration-of-solvency (2019-09-19) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-09-19) - 600

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  • resolution (2019-09-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • accounts-with-accounts-type-full (2018-05-21) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • accounts-with-accounts-type-full (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • accounts-with-accounts-type-full (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • accounts-with-accounts-type-full (2013-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • accounts-with-accounts-type-full (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • change-person-director-company-with-change-date (2012-03-28) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01

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  • termination-director-company-with-name (2012-02-22) - TM01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • resolution (2011-05-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • termination-secretary-company-with-name (2010-11-04) - TM02

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  • accounts-with-accounts-type-full (2010-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01

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  • termination-secretary-company-with-name (2010-01-05) - TM02

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  • accounts-with-accounts-type-full (2009-12-06) - AA

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  • legacy (2009-04-17) - 287

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  • resolution (2009-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-04-20) - AA

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  • legacy (2009-03-19) - 88(2)

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  • legacy (2009-03-18) - 363a

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  • legacy (2009-03-17) - 363a

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  • legacy (2009-01-23) - 288a

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  • legacy (2009-01-23) - 288b

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  • legacy (2008-11-12) - 288a

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  • legacy (2008-11-12) - 288b

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  • legacy (2008-07-01) - 288c

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  • legacy (2008-03-12) - 363a

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  • legacy (2008-01-15) - 88(2)R

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  • legacy (2008-01-02) - 88(2)R

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  • auditors-resignation-company (2007-02-10) - AUD

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  • legacy (2007-03-02) - 363a

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  • legacy (2007-04-03) - 288b

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  • auditors-resignation-company (2007-01-27) - AUD

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  • accounts-with-accounts-type-full (2007-06-14) - AA

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  • legacy (2007-12-21) - 123

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  • legacy (2007-04-03) - 288a

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  • legacy (2006-01-06) - 123

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  • resolution (2006-01-06) - RESOLUTIONS

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  • legacy (2006-05-12) - 123

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  • legacy (2006-05-12) - 363s

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  • legacy (2006-11-01) - 123

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  • legacy (2006-11-01) - 88(2)R

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  • legacy (2006-12-07) - 287

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  • accounts-with-accounts-type-full (2006-12-20) - AA

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  • legacy (2006-10-02) - 288c

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  • incorporation-company (2005-02-18) - NEWINC

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  • legacy (2005-05-12) - 225

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  • legacy (2005-04-27) - 287

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  • legacy (2005-04-27) - 288b

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  • legacy (2005-04-27) - 288a

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  • certificate-change-of-name-company (2005-04-15) - CERTNM

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