KDK TRUSTEES LIMITED
Overview
| Company Name | KDK TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03954738 |
| 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 KDK TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KDK TRUSTEES LIMITED located?
| Registered Office Address | 5th Floor 8 St James's Square SW1Y 4JU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KDK TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSTERS SHELFCO 44 LIMITED | Mar 23, 2000 | Mar 23, 2000 |
What are the latest accounts for KDK TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for KDK TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Joanna Catherine Boait as a secretary on Jan 12, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 14 st. George Street London W1S 1FE to 5th Floor 8 st James's Square London England SW1Y 4JU on Nov 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Anne Armstrong Iles as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Thomas Rees as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Kleinwort Benson Trustees Ltd on Nov 30, 2016 | 1 pages | CH02 | ||||||||||
Director's details changed for Kleinwort Benson Trustees Ltd on Nov 29, 2016 | 1 pages | CH02 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 14, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 14, 2016
| 3 pages | SH01 | ||||||||||
Amended accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Who are the officers of KDK TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILES, Rachel Anne Armstrong | Director | 8 St James's Square SW1Y 4JU London 5th Floor England England | England | British | 70316670001 | |||||
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Director | 8 St James's Square SW1Y 4JU London 5th Floor England England | 24812220005 | |||||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| BOAIT, Joanna Catherine | Secretary | Wayside Wyncombe Close Fittleworth RH20 1HW Pulborough West Sussex | British | 62645510001 | ||||||
| CAREY, Henrietta | Secretary | Flat 8 Breakspears Road SE4 1XW London | British | 125124260001 | ||||||
| CUSTIS, Kevin James | Secretary | 4 Tandridge Place Orpington BR6 8DL Bromley Kent | British | 51818580001 | ||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 67 Grosvenor Street W1K 3JN London | 60863750002 | |||||||
| KAFENA, Marianne Afif | Director | Tilehurst Road Wandsworth SW18 3EU London 27 United Kingdom | England | British | 180811240001 | |||||
| KERR-SHEPPARD, Nicholas Robert | Director | Shirley Gardens Rusthall TN4 8TG Tunbridge Wells 15 Kent United Kingdom | England | British | 154414680001 | |||||
| REES, Simon Thomas | Director | St. George Street W1S 1FE London 14 England England | United Kingdom | British | 188221850001 | |||||
| SKINNER, Jill Katharine | Director | Wansbury Way Swanley BR8 8DH Kent 20 Great Britain United Kingdom | United Kingdom | British | 120830110002 | |||||
| TAYLOR, Yande | Director | 3 Eastland Court 163 Widmore Road BR1 3AX Bromley Kent | British | 68972960002 |
What are the latest statements on persons with significant control for KDK TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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