KINGSWOOD NOMINEES LIMITED
Overview
| Company Name | KINGSWOOD NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02928337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSWOOD NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KINGSWOOD NOMINEES LIMITED located?
| Registered Office Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSWOOD NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for KINGSWOOD NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Maxwell Eagle as a secretary on May 09, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Howard Horne as a director on May 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Scott Massing as a secretary on May 09, 2022 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Fraser Massing as a director on May 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||
Cessation of George Clive Sofaer as a person with significant control on Jun 13, 2017 | 1 pages | PSC07 | ||
Cessation of Oliver Crispin Denniss as a person with significant control on Jun 13, 2017 | 1 pages | PSC07 | ||
Notification of Maxwell Henry Reginald Eagle as a person with significant control on Jun 13, 2017 | 2 pages | PSC01 | ||
Notification of Jonathan Howard Horne as a person with significant control on Jun 13, 2017 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Termination of appointment of George Clive Sofaer as a director on Jun 13, 2017 | 1 pages | TM01 | ||
Termination of appointment of Oliver Crispin Denniss as a secretary on Jun 13, 2017 | 1 pages | TM02 | ||
Appointment of Mr Maxwell Eagle as a secretary on Jun 13, 2017 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Howard Horne as a director on Jun 13, 2017 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2017 with updates | 4 pages | CS01 | ||
Notification of Oliver Denniss as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of KINGSWOOD NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSING, Richard Scott | Secretary | 3 Coldbath Square London EC1R 5HL | 295610510001 | |||||||
| MASSING, Jonathan Fraser | Director | 3 Coldbath Square London EC1R 5HL | England | British | 295610240001 | |||||
| DENNISS, Oliver Crispin | Secretary | 3 Coldbath Square London EC1R 5HL | British | 74378520002 | ||||||
| EAGLE, Maxwell | Secretary | 3 Coldbath Square London EC1R 5HL | 234788900001 | |||||||
| SEAL, David Stephen | Secretary | 25 Pine Grove Totteridge N20 8LB London | British | 35693440002 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| HORNE, Jonathan Howard | Director | 3 Coldbath Square London EC1R 5HL | England | British | 141890440001 | |||||
| KOSKY, David Chaim | Director | 54 Green Lane HA8 7PX Edgware Middlesex | United Kingdom | British | 35469950003 | |||||
| SOFAER, George Clive | Director | 3 Coldbath Square London EC1R 5HL | United Kingdom | British | 81517280002 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of KINGSWOOD NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Howard Horne | Jun 13, 2017 | 3 Coldbath Square London EC1R 5HL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Maxwell Henry Reginald Eagle | Jun 13, 2017 | 3 Coldbath Square London EC1R 5HL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Crispin Denniss | Apr 06, 2016 | 3 Coldbath Square London EC1R 5HL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Clive Sofaer | Apr 06, 2016 | 3 Coldbath Square London EC1R 5HL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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