KFS GROUP LIMITED
Overview
| Company Name | KFS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04805097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KFS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KFS GROUP LIMITED located?
| Registered Office Address | 37 Ixworth Place SW3 3QH London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KFS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASTNOTE LIMITED | Jun 19, 2003 | Jun 19, 2003 |
What are the latest accounts for KFS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KFS GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KFS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Anna Moody as a secretary | 1 pages | TM02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Registered office address changed from * 40a Dover Street London England W1S 4NW England* on Jan 06, 2014 | 1 pages | AD01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital on Jul 23, 2013
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Director's details changed for Braden Lee Harris on Apr 30, 2013 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 9-10 Savile Row London W1S 3PE United Kingdom* on Jan 14, 2013 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Braden Lee Harris on Oct 17, 2012 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Anna Moody on Jul 08, 2012 | 1 pages | CH03 | ||||||||||||||
Appointment of Anna Moody as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathan Brown as a secretary | 1 pages | TM02 | ||||||||||||||
Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on Jun 14, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Robin Philpott as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Braden Lee Harris as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Jonathan Macbride Brown as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Cr Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of KFS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Braden Lee | Director | Ixworth Place SW3 3QH London 37 England England | United Kingdom | Australian | 132737230003 | |||||
| VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl | Director | Ixworth Place SW3 3QH London 37 England England | United Kingdom | German | 148749490001 | |||||
| BARLOW, Roger | Secretary | 7 Larkhill NN10 6BG Rushden Northamptonshire | British | 117445050001 | ||||||
| BROWN, Jonathan Macbride | Secretary | Dubai Al Wasl Road Plot 342 United Arab Emirates | 164878700001 | |||||||
| MOODY, Anna | Secretary | Ixworth Place SW3 3QH London 37 England England | 170344920001 | |||||||
| CR SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London First Floor | 133691350001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| TLAW SECRETARIES LIMITED | Secretary | 12 Walker Avenue Stratford Office Village, Wolverton Mill MK12 5TW Milton Keynes Bedfordshire | 103093680002 | |||||||
| BARLOW, Roger | Director | 7 Larkhill NN10 6BG Rushden Northamptonshire | British | 117445050001 | ||||||
| BRANDELLI, Carlo | Director | 70 A Lawford Road N1 5BL London Middlesex | British | 92888920001 | ||||||
| BURMAN, Gaurav | Director | 150 East 74th Street Apt 2e New York 10021 New York U.S.A. | British | 71866140002 | ||||||
| DARBY, Clive | Director | 10 Holt Close N10 3HW London | United Kingdom | British | 92587420001 | |||||
| DOWNWARD, Jeremy | Director | 25 Aerodon Attikou FOREIGN Athens 10674 Greece | British | 92587370001 | ||||||
| DUNCAN-SMITH, Alastair David | Director | 30 Hendham Road SW17 7DQ London | United Kingdom | British | 98174500002 | |||||
| EMERSON, Peter, Dr | Director | Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk | British | 132872030001 | ||||||
| GRAHAM, Alasdair | Director | Grosvenor Crescent SW1X 7EE London 11 | British | 133905120001 | ||||||
| HOLLAND, Hugh Rokeby | Director | Flat 3 11 Ennismore Gardens SW7 1AA London | Uk | British | 69012230004 | |||||
| KILPATRICK, James Henry | Director | Kettlestone House The Street, Kettlestone NR21 0JA Fakenham Norfolk | United Kingdom | British | 26959480004 | |||||
| LEVENTIS, Anastasios | Director | 20 Areos Street FOREIGN Plaka 10556 Athens Greece | British | 92587240001 | ||||||
| LYRISTIS, Paul | Director | 23 Cardross Street W6 0DP London | England | British | 108954320001 | |||||
| PHILPOTT, Robin | Director | Burberry Court 15 Etchingham Park Road N3 2DW London 10 United Kingdom | England | British | 125660270001 | |||||
| RODDIS, Nigel Mark | Director | 6 Brockham Street SE1 4HX London | United Kingdom | British | 69994720004 | |||||
| ROSE, Philippe | Director | 302 89 Branston Street B18 6BU Birmingham | French | 126809010001 | ||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does KFS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 2004 Delivered On Mar 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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