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KCA NOMINEES LIMITED

KCA NOMINEES LIMITED

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

    • Overview

    Company NameKCA NOMINEES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06019904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KCA NOMINEES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is KCA NOMINEES LIMITED located?

    Registered Office Address
    41 Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KCA NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KCA SECRETARIES LIMITEDDec 06, 2006Dec 06, 2006

    What are the latest accounts for KCA NOMINEES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for KCA NOMINEES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 06, 2024
    Next Confirmation Statement DueDec 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2023
    OverdueYes

    What are the latest filings for KCA NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on Nov 02, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Mr Danesh Kumar Varma as a director on Aug 15, 2021

    		2 pagesAP01

    Termination of appointment of Neville Ewart Raschid as a director on Aug 15, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD England to 8 Little Trinity Lane London EC4V 2AN on Aug 18, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2017

    		RES15

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from Unit 1 / 2 - 25 Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX to Painters Hall 9 Little Trinity Lane London EC4V 2AD on Apr 18, 2016

    		1 pagesAD01

    Termination of appointment of Vinay Kumar Gairola as a director on Apr 15, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of KCA NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARMA, Danesh Kumar
    41 Stevens House
    Jerome Place
    KT1 1HX Kingston Upon Thames
    Surrey
    		Secretary
    41 Stevens House
    Jerome Place
    KT1 1HX Kingston Upon Thames
    Surrey
    		British62909590006
    VARMA, Danesh Kumar
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    		Director
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    		EnglandBritish62909590006
    BURMAN, Deepak
    76a Little Bushey Lane
    Bushey Heath
    WD23 4SE Watford
    		Director
    76a Little Bushey Lane
    Bushey Heath
    WD23 4SE Watford
    		United KingdomBritish41190210001
    GAIROLA, Vinay Kumar
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    		Director
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    		EnglandIndian200809880001
    RASCHID, Neville Ewart
    Hillcroft Crescent
    Ealing
    W5 2SQ London
    8
    England
    		Director
    Hillcroft Crescent
    Ealing
    W5 2SQ London
    8
    England
    		EnglandUnited Kingdom88389060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KCA NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    		Apr 06, 2016
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05227189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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