KITEWOOD BESSELS GREEN LIMITED
Overview
| Company Name | KITEWOOD BESSELS GREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05644037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KITEWOOD BESSELS GREEN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KITEWOOD BESSELS GREEN LIMITED located?
| Registered Office Address | 85 Gracechurch Street EC3V 0AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KITEWOOD BESSELS GREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for KITEWOOD BESSELS GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Susan Thrersa Nicklen as a secretary on Oct 04, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Caroline Newman as a secretary on Sep 27, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Barbara Ann Condon as a director on Apr 30, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Stephen Faith on Jun 30, 2014 | 3 pages | CH01 | ||||||||||
Registered office address changed from * 20 St Dunstan's Hill London EC3R 8HL* on Jul 02, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of David Tatterton as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ* on Apr 15, 2013 | 2 pages | AD01 | ||||||||||
Who are the officers of KITEWOOD BESSELS GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICKLEN, Susan Thrersa | Secretary | Gracechurch Street EC3V 0AA London 85 | 239793870001 | |||||||
| FAITH, John Stephen | Director | Gracechurch Street EC3V 0AA London 85 | England | British | Chartered Surveyor | 60500080017 | ||||
| CONDON, Barbara Ann | Secretary | Invicta Business Park London Road TN15 7RJ Wrotham Unit 10 Kent | British | Accountant | 5820420001 | |||||
| NEWMAN, Anne Caroline | Secretary | Gracechurch Street EC3V 0AA London 85 | British | 168951770001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CONDON, Barbara Ann | Director | Gracechurch Street EC3V 0AA London 85 | Uk | British | Accountant | 5820420001 | ||||
| TATTERTON, David Peter | Director | St Dunstan's Hill EC3R 8HL London 20 | United Kingdom | British | Chartered Surveyor | 41425620004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of KITEWOOD BESSELS GREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stephen Faith | Apr 06, 2016 | Gracechurch Street EC3V 0AA London 85 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Owen Van Reyk | Apr 06, 2016 | Gracechurch Street EC3V 0AA London 85 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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