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KINGROVE LIMITED

KINGROVE LIMITED

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

    • Overview

    Company NameKINGROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04372803
    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 KINGROVE LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is KINGROVE LIMITED located?

    Registered Office Address
    73 Francis Road
    Edgbaston
    B16 8SP Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGROVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLTHORNE LIMITEDFeb 13, 2002Feb 13, 2002

    What are the latest accounts for KINGROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for KINGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on Nov 03, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2012 to Feb 29, 2012

    		1 pagesAA01

    Annual return made up to Feb 13, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Ashpoint Management Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Victoria Ann on Feb 13, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of KINGROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANN, Victoria
    36 Merrivale Road
    B66 4EJ Smethwick
    West Midlands
    		Director
    36 Merrivale Road
    B66 4EJ Smethwick
    West Midlands
    		United KingdomBritishDirector81230230002
    ASHPOINT MANAGEMENT LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    8
    West Midlands
    United Kingdom
    		Secretary
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    8
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5253620
    		101443670001
    LAKECOURT MANAGEMENT LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		Nominee Secretary
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		900022330001
    M.D.P. (BIRMINGHAM) LIMITED
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		Nominee Director
    Winston Churchill House
    Ethel Street
    B2 4BG Birmingham
    West Midlands
    		900022320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Ann Bremner
    Francis Road
    Edgbaston
    B16 8SP Birmingham
    73
    England
    		Feb 13, 2017
    Francis Road
    Edgbaston
    B16 8SP Birmingham
    73
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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