KALLIOPE (U.K.) LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 1QQ

Company number 02841514
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address 126 SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 1QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KALLIOPE (U.K.) LIMITED are www.kalliopeuk.co.uk, and www.kalliope-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Kalliope U K Limited is a Private Limited Company. The company registration number is 02841514. Kalliope U K Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Kalliope U K Limited is 126 Southdown Road Harpenden Hertfordshire England Al5 1qq. The company`s financial liabilities are £40.77k. It is £40.58k against last year. The cash in hand is £45.75k. It is £11.77k against last year. And the total assets are £45.75k, which is £3.4k against last year. HUNT, Ian Brodie is a Secretary of the company. HUNT, Andrew Thomas is a Director of the company. HUNT, Ian Brodie is a Director of the company. Secretary NICOLL, Brian Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNT, Carol Margaret has been resigned. Director HUNT, Ian Brodie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


kalliope (u.k.) Key Finiance

LIABILITIES £40.77k
+21817%
CASH £45.75k
+34%
TOTAL ASSETS £45.75k
+8%
All Financial Figures

Current Directors

Secretary
HUNT, Ian Brodie
Appointed Date: 11 February 2012
Director
HUNT, Andrew Thomas
Appointed Date: 01 June 1994
53 years old
Director
HUNT, Ian Brodie
Appointed Date: 01 January 1999
79 years old

Resigned Directors

Secretary
NICOLL, Brian Peter
Resigned: 16 January 2012
Appointed Date: 29 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1993
Appointed Date: 02 August 1993
Director
HUNT, Carol Margaret
Resigned: 01 July 1999
Appointed Date: 03 May 1996
83 years old
Director
HUNT, Ian Brodie
Resigned: 01 June 1994
Appointed Date: 29 October 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 1993
Appointed Date: 02 August 1993

Persons With Significant Control

Mr Ian Brodie Hunt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALLIOPE (U.K.) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
12 Jan 1994
Company name changed richnoble company LIMITED\certificate issued on 13/01/94
16 Dec 1993
New secretary appointed;director resigned
16 Dec 1993
Secretary resigned;new director appointed
16 Dec 1993
Registered office changed on 16/12/93 from: 2 baches street london N1 6UB
02 Aug 1993
Incorporation

KALLIOPE (U.K.) LIMITED Charges

18 February 2000
Debenture
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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