KINGSWAY PRIVATE EQUITY SERVICES LIMITED
Overview
| Company Name | KINGSWAY PRIVATE EQUITY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04258210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KINGSWAY PRIVATE EQUITY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KINGSWAY PRIVATE EQUITY SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSWAY PRIVATE EQUITY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for KINGSWAY PRIVATE EQUITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Paternoster House 65 st Paul's Churchyard London EC4M 8AB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Kingsway Private Equity Services Limited Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Paternoster House 65 st Paul's Churchyard London EC4M 8AB | 2 pages | AD02 | ||||||||||
Register inspection address has been changed to Paternoster House 65 st Paul's Churchyard London EC4M 8AB | 2 pages | AD02 | ||||||||||
Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 More London Place London SE1 2AF on Apr 12, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Alexander Kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Dyke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Dyke as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Philip John Dyke as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of KINGSWAY PRIVATE EQUITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, James Alexander | Director | More London Place SE1 2AF London 1 | England | British | 142116990001 | |||||
| OZIN, Stephen Daryl | Director | More London Place SE1 2AF London 1 | England | British | 49182070003 | |||||
| DYKE, Philip John | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | 170990300001 | |||||||
| DYKE, Philip John | Secretary | Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex | British | 5946990002 | ||||||
| LEWIS, Robert John | Secretary | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | British | 5948580003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DYKE, Philip John | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | 5946990002 | |||||
| LEWIS, Robert John | Director | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | England | British | 5948580003 | |||||
| O'KEEFE, Steven | Director | 16 Smythe Road CM11 1SE Billericay Essex | British | 47206120001 | ||||||
| OZIN, Stephen Daryl | Director | Hemingford Road N1 1BZ London 151 | British | 49182070002 | ||||||
| ROSS, Nicholas Robert William | Director | 260 Sheen Lane East Sheen SW14 8RL London | England | British | 235844400001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KINGSWAY PRIVATE EQUITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Kennedy | Apr 06, 2016 | More London Place SE1 2AF London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Daryl Ozin | Apr 06, 2016 | More London Place SE1 2AF London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KINGSWAY PRIVATE EQUITY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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