KASP LIMITED

Overview

Company Name	KASP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02769229
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1992
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KASP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KASP LIMITED located?

Registered Office Address	6th Floor, 2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What were the previous names of KASP LIMITED?

Previous Company Names
Company Name	From	Until
KINGSHOTT HOLDINGS LIMITED	Apr 01, 1993	Apr 01, 1993
GOULDITAR NO.250 LIMITED	Nov 30, 1992	Nov 30, 1992

What are the latest accounts for KASP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for KASP LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2023

Application to strike the company off the register

1 pages

DS01

Aug 14, 2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 14, 2023

1 pages

AD01

May 16, 2023

Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

1 pages

TM01

Dec 27, 2022

Confirmation statement made on Oct 31, 2022 with no updates

3 pages

CS01

Oct 05, 2022

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

3 pages

Dec 03, 2021

Confirmation statement made on Oct 31, 2021 with no updates

3 pages

CS01

Sep 25, 2021

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

3 pages

Jan 18, 2021

Registration of charge 027692290003, created on Dec 31, 2020

32 pages

MR01

Jan 12, 2021

Confirmation statement made on Oct 31, 2020 with no updates

3 pages

CS01

Oct 27, 2020

Registration of charge 027692290002, created on Oct 20, 2020

4 pages

MR01

Jun 30, 2020

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

3 pages

Feb 13, 2020

Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

2 pages

AP01

Nov 26, 2019

Cessation of Kbc Holdings Limited as a person with significant control on May 30, 2019

3 pages

PSC07

Nov 22, 2019

legacy

9 pages

RP04CS01

Nov 13, 2019

Confirmation statement made on Oct 31, 2019 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 22, 2019	Clarification A second filed CS01 (Shareholder information change and notice of relevant legal enity (RLE) change) was registered on 22/11/2019.

Oct 28, 2019

Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

1 pages

TM01

Jul 25, 2019

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

3 pages

Nov 02, 2018

Confirmation statement made on Oct 31, 2018 with no updates

3 pages

CS01

May 24, 2018

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

3 pages

Nov 08, 2017

Confirmation statement made on Oct 31, 2017 with updates

4 pages

CS01

Nov 01, 2017

Cessation of Regus Plc as a person with significant control on Sep 30, 2016

1 pages

PSC07

Jul 14, 2017

legacy

6 pages

RP04CS01

Jul 07, 2017

Notification of Kbc Holdings Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

View All Filings

Who are the officers of KASP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Richard 2 Kingdom Street W2 6BD London 6th Floor, England	Apr 10, 2015		Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	British	1975-5	190653350001
ALEXANDER, Paul Long Acre WC2E 9LY London 22 England	Oct 17, 2013	Dec 18, 2013	Secretary	Long Acre WC2E 9LY London 22 England				183163680001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	Aug 05, 2010	Secretary	72 Shinfield Road RG2 7DA Reading Berkshire		British		73690140002
CORT, Louise 7a Ellerton Road Earlsfield SW18 3NG London	Jun 11, 2002	Jan 13, 2005	Secretary	7a Ellerton Road Earlsfield SW18 3NG London		British		84863600003
EDWARDS, Marie Elizabeth Long Acre WC2E 9LY London 22	Dec 18, 2013	Apr 10, 2015	Secretary	Long Acre WC2E 9LY London 22				185429140001
MEENAGHAN, Evelyn Maria 48 Cedars Avenue E17 7QN London	Nov 30, 1992	Jan 07, 1993	Nominee Secretary	48 Cedars Avenue E17 7QN London		British		900001370001
PARRY WILLIAMS, Colin Tornby Crown Lane Farnham Royal SL2 3SG Slough Berkshire	Mar 27, 1997	Jun 17, 1997	Secretary	Tornby Crown Lane Farnham Royal SL2 3SG Slough Berkshire		British		3799120001
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Jul 12, 2005	Apr 26, 2006	Secretary	38 Hillcroft LU6 1TU Dunstable Bedfordshire		British		12319850002
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Jan 07, 1993	Mar 27, 1997	Secretary	38 Hillcroft LU6 1TU Dunstable Bedfordshire		British		12319850002
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Apr 26, 2006	Mar 16, 2007	Secretary	18 Berry Hill HA7 4XS Stanmore Middlesex		British		96895020001
SCANNELL, Elizabeth Jane Long Acre WC2E 9LY London 22 United Kingdom	Aug 05, 2010	Oct 17, 2013	Secretary	Long Acre WC2E 9LY London 22 United Kingdom				153278700003
SCOTT, Paul Clement 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire	Jul 24, 2001	Apr 30, 2002	Secretary	5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire		British		22634560001
SHEPHERD, Jane Mary 1 Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire	Jun 17, 1997	Jul 24, 2001	Secretary	1 Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire		British		53844340003
ALEXANDER, Paul Andrew Bath Road SL1 4DX Slough 268 England	Oct 17, 2013	May 31, 2015	Director	Bath Road SL1 4DX Slough 268 England	England	British	1962-4	97550550001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	Aug 05, 2010	Director	72 Shinfield Road RG2 7DA Reading Berkshire	United Kingdom	British	1960-2	73690140002
GIBSON, Peter David Edward Burwood Place W2 2UT London 1 England	Apr 10, 2015	Oct 28, 2019	Director	Burwood Place W2 2UT London 1 England	Northern Ireland	British	1973-2	139640170001
KINGSHOTT, Helen Mary Church Farm House Brick Kiln Lane, Horsmonden TN12 8EN Tonbridge	Mar 27, 1997	Jan 13, 2005	Director	Church Farm House Brick Kiln Lane, Horsmonden TN12 8EN Tonbridge	United Kingdom	British	1950-7	142632240001
KINGSHOTT, Michael James Long Acre WC2E 9LY London 22 United Kingdom	Jan 07, 1993	Feb 12, 2015	Director	Long Acre WC2E 9LY London 22 United Kingdom	England	British	1946-10	83713020002
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Feb 06, 2020	May 12, 2023	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	197301770002
PARRY WILLIAMS, Colin Tornby Crown Lane Farnham Royal SL2 3SG Slough Berkshire	Mar 27, 1997	Jan 13, 2005	Director	Tornby Crown Lane Farnham Royal SL2 3SG Slough Berkshire		British	1942-5	3799120001
PARRY WILLIAMS, Jane Tornby Crown Lane Farnham Royal SL2 3SG Slough Berkshire	Mar 27, 1997	Jan 13, 2005	Director	Tornby Crown Lane Farnham Royal SL2 3SG Slough Berkshire		British	1942-9	52436160001
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Jan 07, 1993	Mar 27, 1997	Director	38 Hillcroft LU6 1TU Dunstable Bedfordshire	England	British	1951-12	12319850002
PEPPER, Alan Douglas Bath Road SL1 4DX Slough 268 England	Oct 17, 2013	Sep 09, 2016	Director	Bath Road SL1 4DX Slough 268 England	England	British	1969-5	98245120002
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Apr 26, 2006	Mar 16, 2007	Director	18 Berry Hill HA7 4XS Stanmore Middlesex		British	1968-10	96895020001
SCANNELL, Elizabeth Jane Long Acre WC2E 9LY London 22 United Kingdom	Aug 05, 2010	Oct 17, 2013	Director	Long Acre WC2E 9LY London 22 United Kingdom	England	British	1976-4	154659960001
SEATON, Stuart Neil 12 Priory Walk SW10 9SP London	Nov 30, 1992	Jan 07, 1993	Nominee Director	12 Priory Walk SW10 9SP London	United Kingdom	British	1956-3	900001360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KASP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwg Plc

May 30, 2019

Grenville Street

IE4 8PX St Helier

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	122154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regus Plc

Sep 30, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	101523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kbc Holdings Limited

Apr 06, 2016

Burwood Place

W2 2UT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05214868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KASP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 31, 2020 Delivered On Jan 18, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Genesis Finance S.a R.L.
	Transactions Jan 18, 2021Registration of a charge (MR01)
A registered charge	Created On Oct 20, 2020 Delivered On Oct 27, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pathway Finance Sarl
	Transactions Oct 27, 2020Registration of a charge (MR01)
Debenture	Created On Mar 19, 1998 Delivered On Mar 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Mar 21, 1998Registration of a charge (395) Dec 01, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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