Company NameKPA Holding Ltd
Company StatusDissolved
Company Number09560533
CategoryPrivate Limited Company
Incorporation Date24 April 2015(9 years ago)
Dissolution Date9 July 2019 (4 years, 9 months ago)
Previous NamesBlue Onyx UK Ltd and Cl-Exit UK Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Bachko Aliaksandr Adamavich
Date of BirthMay 1986 (Born 38 years ago)
NationalityBelarusian
StatusClosed
Appointed01 November 2018(3 years, 6 months after company formation)
Appointment Duration8 months, 1 week (closed 09 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Fountain Street
Manchester
M2 2AN
Director NameMr Bastian Hahn
Date of BirthDecember 1991 (Born 32 years ago)
NationalityGerman
StatusResigned
Appointed24 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address36 Old Jewry
London
EC2R 8DD
Director NameMr Marco Hahn
Date of BirthOctober 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2018(2 years, 8 months after company formation)
Appointment Duration10 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Old Jewry
London
EC2R 8DD

Location

Registered Address53 Fountain Street
Manchester
M2 2AN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
4 April 2017Company name changed cl-exit uk LTD\certificate issued on 04/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
(3 pages)
17 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
(3 pages)
30 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
(3 pages)
24 April 2015Incorporation
Statement of capital on 2015-04-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)