KSW PROPERTY DEVELOPMENTS LTD.
Overview
| Company Name | KSW PROPERTY DEVELOPMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05603268 |
| 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 KSW PROPERTY DEVELOPMENTS LTD.?
- Unlicensed carriers (53202) / Transportation and storage
Where is KSW PROPERTY DEVELOPMENTS LTD. located?
| Registered Office Address | 25 Knoll Road DA5 1AY Bexley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KSW PROPERTY DEVELOPMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| BONDS WORLDWIDE EXPRESS LONDON LTD | Oct 25, 2005 | Oct 25, 2005 |
What are the latest accounts for KSW PROPERTY DEVELOPMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for KSW PROPERTY DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Unit 6 the Gateway Estate West Midlands Freeport Birmingham West Midlands B26 3QD to 25 Knoll Road Bexley DA5 1AY on Jun 29, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed bonds worldwide express london LTD\certificate issued on 14/04/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Granger as a director on Jan 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Rashid Rogers as a secretary on Jan 10, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of KSW PROPERTY DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Karen Shane | Director | Coughton Fields Lane Coughton B49 6BS Alcester Millford House Warwickshire United Kingdom | England | British | Company Director | 40729770009 | ||||
| ROGERS, Richard Rashid | Secretary | 65 Ashburnham Road MK40 1EA Bedford | British | 55687100001 | ||||||
| GRANGER, Christopher | Director | 96 Brocket Road AL8 7TU Welwyn Garden City Hertfordshire | England | British | Branch Manager | 68997340001 | ||||
| RESTELL, Lee | Director | Packington Lane CV7 7HN Meriden Church Farm Warwickshire England | British | Company Director | 130908180001 |
Who are the persons with significant control of KSW PROPERTY DEVELOPMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Shane Waters | Apr 06, 2016 | Knoll Road DA5 1AY Bexley 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does KSW PROPERTY DEVELOPMENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Feb 20, 2009 Delivered On Mar 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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