KAPLAS (UK) LIMITED

dissolved Company number 04329751

Private Limited by Shares · Incorporated on 27th Nov 2001 · Closed on 22nd Oct 2024

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SIC code: 82990
Registered office: London, SE1 2JE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

KAPLAS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 27th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

447 Companies at address View all 702 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SE1 2JE £5,000,000 as of 21st Feb 2022 View postcode page

Average price (all time) £5,000,000

Average price (since 2016) £5,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAX & ADVISE LTD	Corporate secretary	1st Jun 2018	This company	Not recorded	—
Juan Capellas Cabanes	Director	8th Apr 2019	This company	Spanish	—

Other companies at this address

View all 446

Company	Number	Incorporated	Status
MAA CAPITAL PARTNERS LIMITED	17432874	2nd Sep 2026	active
MYCHEF PRO UK LIMITED	17422859	26th Aug 2026	active
FIASCHETTERIA EAST END LTD	17396908	12th Aug 2026	active
BELLA MANAGEMENT LIMITED	17389836	10th Aug 2026	active
SAFFRON LABYRINTH ECOMMERCE LIMITED	17365946	28th Jul 2026	active

Showing the latest 5 of 446 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 27th Nov 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

27th Nov 2001 Company incorporated
27th Nov 2001 INCORPORATE DIRECTORS LIMITED appointed as Corporate nominee director
27th Nov 2001 INCORPORATE DIRECTORS LIMITED resigned as Corporate nominee director
27th Nov 2001 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
27th Nov 2001 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
27th Nov 2001 Juan Capellas Cabanes appointed as Director
27th Nov 2001 Nuria Capellas Espuny appointed as Director
27th Nov 2001 Michael Cordwell appointed as Director
27th Nov 2001 PROFESSIONAL TRUST COMPANY (UK) LIMITED appointed as Secretary
2nd Jul 2002 PROFESSIONAL TRUST COMPANY LIMITED appointed as Corporate secretary
2nd Jul 2002 PROFESSIONAL TRUST COMPANY (UK) LIMITED resigned as Secretary
30th Mar 2006 PROFESSIONAL TRUST COMPANY LIMITED resigned as Corporate secretary
30th Mar 2006 PROFESSIONAL TRUST COMPANY (UK) LIMITED appointed as Corporate secretary
31st Mar 2006 James Fisher appointed as Director
2nd Jan 2007 Deborah Taylor appointed as Director
2nd Jan 2007 Richard Sibley appointed as Director
30th Nov 2007 Juan Capellas Cabanes resigned as Director
30th Nov 2007 Nuria Capellas Espuny resigned as Director
30th Jun 2009 Michael Cordwell resigned as Director
7th Aug 2009 James Fisher resigned as Director
12th Nov 2010 Deborah Taylor resigned as Director
26th Sep 2011 Matthew Allen appointed as Director
1st Oct 2012 Richard Sibley resigned as Director
1st Oct 2012 Janet Paterson appointed as Director
1st May 2014 Matthew Allen resigned as Director
1st May 2014 Janet Paterson resigned as Director
1st May 2014 Richard Davies appointed as Director
1st Jun 2018 TAX & ADVISE LTD appointed as Corporate secretary
1st Jun 2018 PROFESSIONAL TRUST COMPANY (UK) LIMITED resigned as Corporate secretary
1st Jun 2018 Richard Davies resigned as Director
1st Jun 2018 Montserrat Romero Segura appointed as Director
8th Apr 2019 Juan Capellas Cabanes appointed as Director
8th Apr 2019 Montserrat Romero Segura resigned as Director
22nd Nov 2023 Confirmation statement made up

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