K. J. G. FINANCIAL SERVICES LIMITED

K. J. G. FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameK. J. G. FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04300898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of K. J. G. FINANCIAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is K. J. G. FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Earnscliffe
    Woodbrook Road
    SK9 7BY Alderley Edge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K. J. G. FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEALE ENTERPRISES LIMITEDOct 08, 2001Oct 08, 2001

    What are the latest accounts for K. J. G. FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for K. J. G. FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Earnscliffe Woodbrook Road Alderley Edge SK9 7BY on Jan 19, 2017

    1 pagesAD01

    Appointment of Mrs Simona Ward as a director on Jan 16, 2017

    2 pagesAP01

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Termination of appointment of Julian Leon Victor Beressi as a director on Sep 15, 2016

    1 pagesTM01

    Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on May 10, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Oct 08, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Robert Edward Ward on Oct 08, 2011

    2 pagesCH01

    Director's details changed for Mr Julian Leon Victor Beressi on Oct 08, 2011

    2 pagesCH01

    Secretary's details changed for Mr Robert Edward Ward on Oct 08, 2011

    1 pagesCH03

    Annual return made up to Oct 08, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of K. J. G. FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Robert Edward
    Woodbrook Road
    SK9 7BY Alderley Edge
    Earnscliffe
    England
    Secretary
    Woodbrook Road
    SK9 7BY Alderley Edge
    Earnscliffe
    England
    British121496720001
    WARD, Robert Edward
    Woodbrook Road
    SK9 7BY Alderley Edge
    Earnscliffe
    England
    Director
    Woodbrook Road
    SK9 7BY Alderley Edge
    Earnscliffe
    England
    EnglandBritish121496720002
    WARD, Simona
    Woodbrook Road
    SK9 7BY Alderley Edge
    Earnscliffe
    England
    Director
    Woodbrook Road
    SK9 7BY Alderley Edge
    Earnscliffe
    England
    United KingdomCzech222815430001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    BERESSI, Julian Leon Victor
    c/o Kay Johnson Gee Llp
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    Director
    c/o Kay Johnson Gee Llp
    1 City Road East
    M15 4PN Manchester
    2nd Floor
    England
    United KingdomBritish50690670003
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    SIMPSON, Robert Mark
    19 Egerton Drive
    Hale
    WA15 8EF Altrincham
    Cheshire
    Director
    19 Egerton Drive
    Hale
    WA15 8EF Altrincham
    Cheshire
    EnglandBritish66576070002

    Who are the persons with significant control of K. J. G. FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edward Ward
    Woodbrook Road
    SK9 7BY Alderley Edge
    Earnscliffe
    England
    Jul 01, 2016
    Woodbrook Road
    SK9 7BY Alderley Edge
    Earnscliffe
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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