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KUBLAX FINANCIAL TECHNOLOGIES LIMITED - 26-28, Bedford Row, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 05996969
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28
- Bedford Row
- London
- WC1R 4HE 26-28, Bedford Row, London, WC1R 4HE UK
Management
- Managing Directors
- EILEEN BURBRIDGE
- ALAIN FALYS
- ALAIN REVAH
- SRIDHAR SETHURAMAN
- THOMAS SYMONDS
- Company secretaries
- COMPLETE SECRETARIAL SOLUTIONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-13
- Dissolved on
- 2011-12-02
Jurisdiction Particularities
- Additional Status Details
- dissolved
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KUBLAX FINANCIAL TECHNOLOGIES LIMITED Company Description
- KUBLAX FINANCIAL TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05996969. Its current trading status is "closed". It was registered 2006-11-13. It has 5 directors and 1 secretary.It can be contacted at 26-28 .
Get KUBLAX FINANCIAL TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kublax Financial Technologies Limited - 26-28, Bedford Row, London, WC1R 4HE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-12-02) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011 (2011-06-23) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-09-02) - 4.72
keyboard_arrow_right 2010
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-05-06) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2010-05-06) - LRESEX
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM (2010-04-16) - AD01
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FIRST GAZETTE (2010-03-16) - GAZ1
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STATEMENT OF AFFAIRS/4.19 (2010-05-06) - 4.20
keyboard_arrow_right 2009
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30/11/08 TOTAL EXEMPTION SMALL (2009-10-30) - AA
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RE WINDING COMPANY UP 05/02/2009 (2009-05-11) - RES13
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AD 30/06/09 (2009-08-27) - 88(2)
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DIRECTOR APPOINTED ALAIN FALYS (2009-05-21) - 288a
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DIRECTOR APPOINTED THOMAS SYMONDS (2009-05-21) - 288a
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DIRECTOR APPOINTED EILEEN BURBRIDGE (2009-05-15) - 288a
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AD 05/02/09-12/02/09 (2009-05-15) - 88(2)
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NC INC ALREADY ADJUSTED 05/02/09 (2009-05-11) - 123
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APPOINTMENT TERMINATED, DIRECTOR PIERRE SAPIN (2009-10-21) - TM01
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS (2009-02-02) - 363a
keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR PIERRE SAPIN (2008-12-24) - 288a
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30/11/07 TOTAL EXEMPTION SMALL (2008-09-09) - AA
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SECRETARY APPOINTED COMPLETE SECRETARIAL SOLUTIONS LIMITED (2008-03-21) - 288a
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APPOINTMENT TERMINATED SECRETARY ANIL MUNSHI (2008-03-20) - 288b
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM: (2008-02-19) - 287
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM: (2008-02-12) - 287
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DIRECTOR'S PARTICULARS CHANGED (2008-02-12) - 288c
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS (2008-02-11) - 363a
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DIRECTOR APPOINTED MR ALAIN REVAH (2008-12-24) - 288a
keyboard_arrow_right 2007
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-10-19) - RES11
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SUB DIVIDE 17/10/07 (2007-10-19) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-10-19) - RES10
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AD 17/10/07--------- (2007-10-19) - 88(2)R
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£ NC 100/112 (2007-10-19) - RES04
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NC INC ALREADY ADJUSTED (2007-10-19) - 123
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S-DIV (2007-10-19) - 122
keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-11-13) - NEWINC
