KINGCLIP LTD

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

    Company NameKINGCLIP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04834427
    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 KINGCLIP LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KINGCLIP LTD located?

    Registered Office Address
    47 Elnathan Mews
    London
    W9 2JE
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGCLIP LTD?

    Previous Company Names
    Company NameFromUntil
    SEQUITUR LTDJul 16, 2003Jul 16, 2003

    What are the latest accounts for KINGCLIP LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for KINGCLIP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025

    What are the latest filings for KINGCLIP 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

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    5 pagesCS01

    Notification of Gerald Douglas Beaney as a person with significant control on Jun 04, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Who are the officers of KINGCLIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEANEY, Gerald Douglas
    47 Elnathan Mews
    London
    W9 2JE
    Director
    47 Elnathan Mews
    London
    W9 2JE
    United KingdomBritish141507230002
    BEANEY, Mary Dorothy
    47 Elnathan Mews
    W9 2JE London
    Director
    47 Elnathan Mews
    W9 2JE London
    EnglandBritish91084620003
    GELDER, Dorothy Millicent
    31 Stafford Grove
    Shenley Church End
    MK5 6AX Milton Keynes
    Buckinghamshire
    Secretary
    31 Stafford Grove
    Shenley Church End
    MK5 6AX Milton Keynes
    Buckinghamshire
    British91065890001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of KINGCLIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Douglas Beaney
    47 Elnathan Mews
    London
    W9 2JE
    Jun 04, 2020
    47 Elnathan Mews
    London
    W9 2JE
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Dorothy Beaney
    47 Elnathan Mews
    London
    W9 2JE
    Jul 16, 2016
    47 Elnathan Mews
    London
    W9 2JE
    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