KPAM LIMITED
Overview
| Company Name | KPAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03967673 |
| 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 KPAM LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KPAM LIMITED located?
| Registered Office Address | 63 Ridgway Place SW19 4SP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELSO PLACE ASSET MANAGEMENT LIMITED | Apr 07, 2000 | Apr 07, 2000 |
What are the latest accounts for KPAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KPAM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
What are the latest filings for KPAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Barrett Street St Christopher's Place London W1U 1AY to 63 Ridgway Place London SW19 4SP on Dec 13, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of KPAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Philip Richard | Secretary | Ridgway Place SW19 4SP London 63 England | 187370940001 | |||||||
| KEARSEY, Sion Paul | Director | Ridgway Place SW19 4SP London 63 England | England | British | 86251600003 | |||||
| WESTON, Philip Richard | Director | Ridgway Place SW19 4SP London 63 England | United Kingdom | British | 81224690001 | |||||
| ARMOUR, Douglas William | Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 31463000002 | ||||||
| DOWNES, Gareth | Secretary | Barrett Street Barrett Street St Christopher's Place W1U 1AY London 3 England | British | 112691990002 | ||||||
| WESTON, Philip Richard | Secretary | 8 Sharon Road W4 4PD London | British | 81224690001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| DRINKWATER, John | Director | 21a Kings Road TW10 6NN Richmond Surrey | England | British | 81065570001 | |||||
| ROBERTS, Andrew Christopher | Director | 20 Beresford Road KT2 6LR Kingston Upon Thames Surrey | British | 66156970001 | ||||||
| VENUS, David Anthony | Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 38563740001 |
Who are the persons with significant control of KPAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sion Paul Kearsey | Apr 06, 2016 | Ridgway Place SW19 4SP London 63 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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