KALKEN LTD
DEPT 2678 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12804271
- Last Updated: 01 Mar 2022
Company Profile
KALKEN LTD was incorporated on Tuesday, August 11, 2020 as a Private Limited Company with registered address in LONDON. KALKEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 6 months and 13 days.
| Name | KALKEN LTD |
|---|---|
| Company number | 12804271 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 2678 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Laurentiu Cristian Paslaru Nationality: Belgian |
Dates: Sunday, October 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, August 11, 2020 - Sunday, October 4, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, August 11, 2020 - Sunday, October 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 11 May 2022, (-1020 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KALKEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| KALKEN LTD | 11 Aug 2020 |
| DISCOVER THE BEST BUSINESS LIMITED | 05 Oct 2020 |