KGV ASSOCIATES LIMITED

KGV ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKGV ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03073279
    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 KGV ASSOCIATES LIMITED?

    • Construction of water projects (42910) / Construction

    Where is KGV ASSOCIATES LIMITED located?

    Registered Office Address
    4a Moss Lane Moss Lane
    Swinton
    M27 9SA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KGV ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for KGV ASSOCIATES 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

    2 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Vivienne Clare Hayes as a director on Sep 21, 2018

    1 pagesTM01

    Cessation of Vivienne Clare Hayes as a person with significant control on Sep 21, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Notification of Vivienne Claire Hayes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 202 Mosley Common Road Worsley Manchester M28 1AF to 4a Moss Lane Moss Lane Swinton Manchester M27 9SA on Mar 05, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 26, 2017 with no updates

    3 pagesCS01

    Cessation of Philip Vincent Hayes as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Philip Vincent Hayes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Philip Vincent Hayes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Philip Vincent Hayes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered office address 202 Mosley Common Road Worsley Manchester M28 1AF

    1 pagesAD04

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Who are the officers of KGV ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Philip Vincent
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    Secretary
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    British43751850002
    HAYES, Philip Vincent
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    Director
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    EnglandBritish43751850002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HAYES, Vivienne Clare
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    Director
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    EnglandBritish43751820002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of KGV ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivienne Clare Hayes
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    Apr 06, 2016
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Vincent Hayes
    Mosley Common Road
    Worsley
    M28 1AF Manchester
    202
    Apr 06, 2016
    Mosley Common Road
    Worsley
    M28 1AF Manchester
    202
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Philip Vincent Hayes
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    Apr 06, 2016
    Moss Lane
    Swinton
    M27 9SA Manchester
    4a Moss Lane
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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