Kml (UK) Limited in Temple Street LIVERPOOL

Kml (UK) Limited LIVERPOOL

Kml (UK) started in year 2004 as Private Limited Company with registration number 05157562. The Kml (UK) company has been functioning successfully for 20 years now and its status is liquidation. The firm's office is based in Liverpool at C/o Bdo Llp 5 Temple Square. Postal code: L2 5RH. Since 2004-12-09 Kml (UK) Limited is no longer carrying the name Dialmode (287).

Kml (UK) Limited Address / Contact

Office Address	C/o Bdo Llp 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05157562
Date of Incorporation	Fri, 18th Jun 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sat, 31st Dec 2022 (476 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 5th Jul 2022 (2022-07-05)
Last confirmation statement dated	Mon, 21st Jun 2021

Company staff

Nicholas B.

Position: Director

Appointed: 11 December 2019

Iain U.

Position: Director

Appointed: 11 December 2019

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

James P.

Position: Director

Appointed: 30 April 2018

Resigned: 25 January 2022

Matthew A.

Position: Director

Appointed: 06 October 2017

Resigned: 11 December 2019

Steven W.

Position: Director

Appointed: 06 October 2017

Resigned: 30 April 2018

Richard T.

Position: Director

Appointed: 28 November 2016

Resigned: 06 October 2017

James P.

Position: Director

Appointed: 28 November 2016

Resigned: 06 October 2017

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Franco M.

Position: Director

Appointed: 09 July 2010

Resigned: 28 November 2016

Valerie T.

Position: Secretary

Appointed: 09 July 2010

Resigned: 27 July 2012

Philip H.

Position: Director

Appointed: 13 December 2007

Resigned: 09 July 2010

Simon W.

Position: Director

Appointed: 03 February 2006

Resigned: 29 November 2010

Christopher C.

Position: Director

Appointed: 03 February 2006

Resigned: 13 December 2007

Matthew J.

Position: Secretary

Appointed: 03 February 2006

Resigned: 09 July 2010

Jayne L.

Position: Secretary

Appointed: 06 April 2005

Resigned: 03 February 2006

Jayne L.

Position: Director

Appointed: 06 April 2005

Resigned: 03 February 2006

Kevin L.

Position: Director

Appointed: 06 April 2005

Resigned: 03 February 2006

Dialmode Secretaries Limited

Position: Corporate Secretary

Appointed: 18 June 2004

Resigned: 06 April 2005

Sunlight House Nominees Limited

Position: Director

Appointed: 18 June 2004

Resigned: 06 April 2005

People with significant control

Babcock Training Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2817838
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dialmode (287)	December 9, 2004

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 18th, March 2022	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 18th, March 2022	capital	Free Download (1 page)
SH19	Statement of Capital on 2022-03-18: 1.00 GBP filed on: 18th, March 2022	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 4th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 9th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 14th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 25th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 22nd, November 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-16: 10526.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-18 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-22: 10526.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-18 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 12th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-18 with full list of members filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 25th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-06-18 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 17th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-18 with full list of members filed on: 24th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 19th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-06-18 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, August 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 24th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-06-25 filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-25 filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (15 pages)
122	S-div conve 24/04/06 filed on: 6th, July 2006	capital	Free Download (1 page)
122	S-div conve 24/04/06 filed on: 6th, July 2006	capital	Free Download (1 page)
363s	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-05 filed on: 5th, July 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AAMD	Amended accounts made up to 2005-07-31 filed on: 8th, March 2006	accounts	Free Download (11 pages)
AAMD	Amended accounts made up to 2005-07-31 filed on: 8th, March 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 20th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 20th, February 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (8 pages)
363a	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2005-07-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
AA	Medium company accounts made up to 2005-07-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 13/07/05; Location of register of members address changed	annual return
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 13/07/05; Location of register of members address changed	annual return
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
123	Nc inc already adjusted 06/04/05 filed on: 29th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 9996 shares on 2005-04-06. Value of each share 1 £, total number of shares: 9998. filed on: 29th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9996 shares on 2005-04-06. Value of each share 1 £, total number of shares: 9998. filed on: 29th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 526 shares on 2005-04-06. Value of each share 1 £, total number of shares: 10524. filed on: 29th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005-04-06. Value of each share 1 £, total number of shares: 10526. filed on: 29th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005-04-06. Value of each share 1 £, total number of shares: 10526. filed on: 29th, April 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/04/05 filed on: 29th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 526 shares on 2005-04-06. Value of each share 1 £, total number of shares: 10524. filed on: 29th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 29th, April 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 18th, June 2004	incorporation	Free Download (20 pages)

Kml (UK) Limited LIVERPOOL

Kml (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Iain U.

Babcock Corporate Secretaries Limited

James P.

Matthew A.

Steven W.

Richard T.

James P.

Nicholas B.

Franco M.

Valerie T.

Philip H.

Simon W.

Christopher C.

Matthew J.

Jayne L.

Jayne L.

Kevin L.

Dialmode Secretaries Limited

Sunlight House Nominees Limited

People with significant control

Company previous names

Company filings

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