KINSGATE INVESTMENTS LIMITED

KINSGATE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKINSGATE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05610127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINSGATE INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KINSGATE INVESTMENTS LIMITED located?

    Registered Office Address
    5 Horn Lane
    Acton
    W3 9NJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINSGATE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for KINSGATE INVESTMENTS 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

    Annual return made up to Nov 02, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2011

    Statement of capital on Nov 19, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Rasmit Chohan on Oct 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 81 New Broadway Ealing London W5 5AL on Dec 04, 2009

    1 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of KINSGATE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOHAN, Sanjay
    Santosh House
    6 Pembroke Road
    HA6 2HR Northwood
    Middlesex
    Secretary
    Santosh House
    6 Pembroke Road
    HA6 2HR Northwood
    Middlesex
    British52195900001
    CHOHAN, Mahesh Babulal
    6 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Santosh House
    Middlesex
    Director
    6 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Santosh House
    Middlesex
    EnglandBritish71760720003
    CHOHAN, Rasmit Babukalidas
    6 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Santosh House
    Middlesex
    Director
    6 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Santosh House
    Middlesex
    United KingdomBritish94418410006
    CHOHAN, Sanjay
    Santosh House
    6 Pembroke Road
    HA6 2HR Northwood
    Middlesex
    Director
    Santosh House
    6 Pembroke Road
    HA6 2HR Northwood
    Middlesex
    EnglandBritish52195900001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does KINSGATE INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 10, 2006
    Delivered On Jan 20, 2006
    Outstanding
    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
    All that land k/a 86-88 high street and 2-4 lime street bedford t/n BD173876.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jan 20, 2006Registration of a charge (395)
    Rent assignment
    Created On Jan 10, 2006
    Delivered On Jan 12, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The exclusive right to receive all payments reserved as rent. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jan 12, 2006Registration of a charge (395)
    Floating charge
    Created On Jan 10, 2006
    Delivered On Jan 12, 2006
    Outstanding
    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
    By way of floating charge all present and future assets and undertakings of the company.
    Persons Entitled
    • West Bromwich Commercial Limited
    Transactions
    • Jan 12, 2006Registration of a charge (395)

    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