KRE8 PRODUCTS LTD.

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

    Company NameKRE8 PRODUCTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04530486
    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 KRE8 PRODUCTS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KRE8 PRODUCTS LTD. located?

    Registered Office Address
    c/o HOLMES ACCOUNTANCY LIMITED
    22 Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of KRE8 PRODUCTS LTD.?

    Previous Company Names
    Company NameFromUntil
    KRE8IVE LIMITEDSep 10, 2002Sep 10, 2002

    What are the latest accounts for KRE8 PRODUCTS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 01, 2021

    What are the latest filings for KRE8 PRODUCTS LTD.?

    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

    Total exemption full accounts made up to Sep 01, 2021

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Sep 01, 2021

    1 pagesAA01

    Confirmation statement made on Sep 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 10, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Registered office address changed from C/O Clifford Towers 9 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AA to C/O Holmes Accountancy Limited 22 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on Jun 03, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of KRE8 PRODUCTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Stewart
    56 Malvern Drive
    Stony Stratford
    MK11 2AE Milton Keynes
    Director
    56 Malvern Drive
    Stony Stratford
    MK11 2AE Milton Keynes
    United KingdomBritish85014100001
    DUNN, Martina
    56 Malvern Drive
    Stony Stratford
    MK11 2AE Milton Keynes
    Buckinghamshire
    Secretary
    56 Malvern Drive
    Stony Stratford
    MK11 2AE Milton Keynes
    Buckinghamshire
    Dutch107135690001
    KEENS SHAY KEENS (NOMINEES) LTD
    Sovereign Court
    230 Upper 5th Street
    MK9 2HR Central Milton Keynes
    Buckinghamshire
    Secretary
    Sovereign Court
    230 Upper 5th Street
    MK9 2HR Central Milton Keynes
    Buckinghamshire
    84708020001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of KRE8 PRODUCTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stewart Dunn
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    22
    United Kingdom
    Sep 10, 2016
    Walker Avenue
    Wolverton Mill
    MK12 5TW Milton Keynes
    22
    United Kingdom
    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.

    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