K A PROPERTY SOLUTIONS LIMITED

K A PROPERTY SOLUTIONS LIMITED

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

    Company NameK A PROPERTY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06063948
    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 K A PROPERTY SOLUTIONS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is K A PROPERTY SOLUTIONS LIMITED located?

    Registered Office Address
    3 Nene Parade
    PE15 0XL Benwick
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of K A PROPERTY SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EBBIE PRODUCTIONS LIMITEDJan 24, 2007Jan 24, 2007

    What are the latest accounts for K A PROPERTY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for K A PROPERTY SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2024

    What are the latest filings for K A PROPERTY SOLUTIONS 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

    1 pagesDS01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2022

    8 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2021

    8 pagesAA

    Change of details for Ms Kim Rosalind Adams as a person with significant control on Aug 16, 2021

    2 pagesPSC04

    Director's details changed for Ms Kim Rosalind Adams on Aug 16, 2021

    2 pagesCH01

    Registered office address changed from 7 the Grainstore 4 Western Gateway London E16 1BA England to 3 Nene Parade Benwick Cambridgeshire PE15 0XL on Aug 16, 2021

    1 pagesAD01

    Confirmation statement made on Jan 24, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Apr 05, 2021

    1 pagesAA01

    Unaudited abridged accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Kim Rosalind Adams on Jan 23, 2016

    2 pagesCH01

    Who are the officers of K A PROPERTY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Kim Rosalind
    PE15 0XL Benwick
    3 Nene Parade
    Cambridgeshire
    England
    Director
    PE15 0XL Benwick
    3 Nene Parade
    Cambridgeshire
    England
    EnglandBritishProperty Management128446560006
    KHAN, Sabina
    20 Kings Avenue
    IG9 5LP Buckhurst Hill
    Essex
    Secretary
    20 Kings Avenue
    IG9 5LP Buckhurst Hill
    Essex
    BritishSolicitor89844570002
    1ST CONTACT SECRETARIES LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    Nominee Secretary
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    900030080001
    1ST CONTACT DIRECTORS LIMITED
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    Nominee Director
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    900030070001

    Who are the persons with significant control of K A PROPERTY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kim Rosalind Adams
    PE15 0XL Benwick
    3 Nene Parade
    Cambridgeshire
    England
    Apr 06, 2016
    PE15 0XL Benwick
    3 Nene Parade
    Cambridgeshire
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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