KESCO INVESTMENTS LIMITED

KESCO INVESTMENTS LIMITED

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

    Company NameKESCO INVESTMENTS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 03671003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KESCO INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KESCO INVESTMENTS LIMITED located?

    Registered Office Address
    105 Seven Sisters Road
    N7 7QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KESCO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for KESCO INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for KESCO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with updates

    4 pagesCS01

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 20, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on Feb 09, 2021

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2018 with updates

    4 pagesCS01

    Change of details for Mr Kyriacos Ioannou as a person with significant control on Sep 26, 2018

    2 pagesPSC04

    Termination of appointment of Eleanor Ioannou as a secretary on Sep 26, 2018

    1 pagesTM02

    Cessation of Eleanor Ioannou as a person with significant control on Sep 26, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Who are the officers of KESCO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IOANNOU, Kyriacos
    Rambles End
    Delamere Road, Norley
    WA6 6NG Warrington
    Cheshire
    Director
    Rambles End
    Delamere Road, Norley
    WA6 6NG Warrington
    Cheshire
    United KingdomCypriotDirector53175140002
    IOANNOU, Eleanor
    Rambles End
    Delamere Road, Norley
    WA6 6NG Warrington
    Cheshire
    Secretary
    Rambles End
    Delamere Road, Norley
    WA6 6NG Warrington
    Cheshire
    British53175100002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of KESCO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eleanor Ioannou
    Delamere Road
    Norley
    WA6 6NG Frodsham
    Rambles End
    England
    Nov 19, 2016
    Delamere Road
    Norley
    WA6 6NG Frodsham
    Rambles End
    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.
    • 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 Kyriacos Ioannou
    Delamere Road
    Norley
    WA6 6NG Frodsham
    Rambles End
    England
    Nov 19, 2016
    Delamere Road
    Norley
    WA6 6NG Frodsham
    Rambles End
    England
    No
    Nationality: Cypriot
    Country of Residence: England
    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.

    Does KESCO INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Edward Cookson
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    Harry Jolyon Dunger
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Edward Cookson
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    Harry Jolyon Dunger
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Edward Cookson
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    Harry Jolyon Dunger
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Edward Cookson
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    Harry Jolyon Dunger
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Edward Cookson
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    Harry Jolyon Dunger
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Edward Cookson
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    Harry Jolyon Dunger
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    receiver manager
    Colliers International Eleven Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Lester
    C/O Pm+M First Floor, Sandringham House Hollins Brook Park
    Pilsworth Road
    BL9 8RN Bury
    Greater Manchester
    receiver manager
    C/O Pm+M First Floor, Sandringham House Hollins Brook Park
    Pilsworth Road
    BL9 8RN Bury
    Greater Manchester
    Oliver Reeves
    C/O Pm+M, First Floor, Sandringham House Hollins Brook Park
    Pilsworth Road
    BL9 8RN Bury
    Greater Manchester
    receiver manager
    C/O Pm+M, First Floor, Sandringham House Hollins Brook Park
    Pilsworth Road
    BL9 8RN Bury
    Greater Manchester

    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