K & S (408) LIMITED
Overview
| Company Name | K & S (408) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04168333 |
| 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 K & S (408) LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is K & S (408) LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K & S (408) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for K & S (408) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
What are the latest filings for K & S (408) 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 | ||||||||||
Statement of capital on Oct 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Angelo Piccirillo as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Sean Michael Haley as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Rebecca Kane Burton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mrs Rebecca Kane Burton as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susanna Marion Kitcher as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Ms Susanna Marion Kitcher as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Bray as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of K & S (408) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| RENTON, Jean Mary | Director | Southampton Row WC1B 5HA London One England | England | British | 194625390001 | |||||||||
| COATES, Denise | Secretary | 2 Furnival Street CW11 0DJ Sandbach Cheshire | British | 63339820001 | ||||||||||
| DOUBLEDAY, Timothy John | Secretary | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | 167879370001 | |||||||||||
| HULME, David Harold | Secretary | Church View 4 Lower Penkridge Road ST17 0RJ Acton Staffordshire | British | 106358590001 | ||||||||||
| MCCRINDLE, Alexander Campbell | Secretary | Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire | British | 1866250001 | ||||||||||
| K & S SECRETARIES LIMITED | Nominee Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006940001 | |||||||||||
| ARNAUDO, Laurent Paul Joseph | Director | Southampton Row WC1B 5HA London One England | England | French | 210398050001 | |||||||||
| BIFFEN, Paul Robert | Director | 71 Northfield Road Sherfield On Loddon RG27 0DS Hook Hampshire | England | British | 48795270003 | |||||||||
| BRAY, Christopher John | Director | Southampton Row WC1B 5HA London One England | United Kingdom | British | 203694150001 | |||||||||
| CLIFTON, Hamish John | Director | 19 Ridgeway Wargrave RG10 8AS Reading Berkshire | Great Britain | British | 73165820001 | |||||||||
| COATES, Denise | Director | 2 Furnival Street CW11 0DJ Sandbach Cheshire | British | 63339820001 | ||||||||||
| COATES, John Fitzgerald | Director | 8 The Grove Westlands ST5 2HD Newcastle-Under-Lyme Staffordshire | British | 49828370002 | ||||||||||
| DISHINGTON, Adrian Robert | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House | England | British | 187014060001 | |||||||||
| DOUBLEDAY, Timothy John | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | United Kingdom | British | 91011320001 | |||||||||
| ELLIOTT, Adam | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House England | United Kingdom | British | 207675710001 | |||||||||
| HAGUE, Desmond Gerard | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House | Usa | American | 186880780001 | |||||||||
| HALEY, Sean Michael | Director | Southampton Row WC1B 5HA London One England | England | British | 165657120001 | |||||||||
| HULME, David Harold | Director | Church View 4 Lower Penkridge Road ST17 0RJ Acton Staffordshire | England | British | 106358590001 | |||||||||
| KANE BURTON, Rebecca | Director | Southampton Row WC1B 5HA London One England | England | British | 248089450001 | |||||||||
| KING, Keith Baxter Willson | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House | Usa | American | 186881890001 | |||||||||
| KITCHER, Susanna Marion | Director | Southampton Row WC1B 5HA London One England | England | British | 292449060001 | |||||||||
| MCCRINDLE, Alexander Campbell | Director | Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire | Ireland | British | 1866250001 | |||||||||
| MONAVAR, Hadi K. | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House | United States | American | 186761660001 | |||||||||
| PICCIRILLO, Angelo | Director | Southampton Row WC1B 5HA London One England | France | Italian | 250022940001 | |||||||||
| STERN, Robert | Director | Town Road Business Quarter Hanley ST1 2QA Stoke-On-Trent Mitchell House | United States | American | 211265170001 | |||||||||
| VERROS, Chris Steven | Director | Atlantic Street Stamford 2187 Connecticut United States | United States | American | 192667970001 | |||||||||
| K & S DIRECTORS LIMITED | Nominee Director | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
Who are the persons with significant control of K & S (408) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centerplate Uk Limited | Jun 30, 2016 | Town Road Business Quarter ST1 2QA Stoke-On-Trent Mitchell House England | No | ||||||||||
| |||||||||||||
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