KINGSWOOD FINANCIAL SERVICES LIMITED

KINGSWOOD FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGSWOOD FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02245933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSWOOD FINANCIAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KINGSWOOD FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    3 Coldbath Square
    London
    EC1R 5HL
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSWOOD FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINANCIAL LINK SERVICES LIMITED Apr 19, 1988Apr 19, 1988

    What are the latest accounts for KINGSWOOD FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for KINGSWOOD FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2023

    What are the latest filings for KINGSWOOD FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Fraser Massing as a secretary on Apr 01, 2021

    1 pagesTM02

    Appointment of Mr Richard Scott Massing as a secretary on Apr 01, 2021

    2 pagesAP03

    Appointment of Mr Richard Scott Massing as a director on Apr 01, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Howard Simon Moss as a director on Apr 11, 2020

    1 pagesTM01

    Termination of appointment of Howard Simon Moss as a secretary on Apr 11, 2020

    1 pagesTM02

    Appointment of Mr Jonathan Fraser Massing as a secretary on Apr 11, 2020

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Who are the officers of KINGSWOOD FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSING, Richard Scott
    3 Coldbath Square
    London
    EC1R 5HL
    Secretary
    3 Coldbath Square
    London
    EC1R 5HL
    283304220001
    MASSING, Jonathan Fraser
    3 Coldbath Square
    London
    EC1R 5HL
    Director
    3 Coldbath Square
    London
    EC1R 5HL
    United KingdomBritishInvestment Banker3173930002
    MASSING, Richard Scott
    3 Coldbath Square
    London
    EC1R 5HL
    Director
    3 Coldbath Square
    London
    EC1R 5HL
    EnglandBritishChartered Accountant281311020001
    MASSING, Jonathan Fraser
    3 Coldbath Square
    London
    EC1R 5HL
    Secretary
    3 Coldbath Square
    London
    EC1R 5HL
    278728140001
    MOSS, Howard Simon
    3 Coldbath Square
    London
    EC1R 5HL
    Secretary
    3 Coldbath Square
    London
    EC1R 5HL
    British77074480001
    DELL, Norman Ronald
    Deer Lane Lodge
    Bolder Lane
    SO41 8PA Lymington
    Hants
    Director
    Deer Lane Lodge
    Bolder Lane
    SO41 8PA Lymington
    Hants
    BritishChartered Accountant18270900001
    MOSS, Howard Simon
    3 Coldbath Square
    London
    EC1R 5HL
    Director
    3 Coldbath Square
    London
    EC1R 5HL
    EnglandBritishChartered Accountant77074480001
    MOSS, Leonard Anthony
    41 London Road
    HA7 4PA Stanmore
    Middlesex
    Director
    41 London Road
    HA7 4PA Stanmore
    Middlesex
    BritishChartered Accountant18270910001

    Who are the persons with significant control of KINGSWOOD FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingswood Holdings Limited
    Coldbath Square
    EC1R 5HL London
    3
    England
    Apr 06, 2016
    Coldbath Square
    EC1R 5HL London
    3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 (England)
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number03479299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0