KINGLY STREET LIMITED
Overview
| Company Name | KINGLY STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06295155 |
| 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 KINGLY STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINGLY STREET LIMITED located?
| Registered Office Address | Archway House, 81-82 Portsmouth Road, Surbiton KT6 5PT Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGLY STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for KINGLY STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Notification of Marcello Alessi as a person with significant control on Jul 28, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Marcello Alessi on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcello Alessi on Jan 09, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of KINGLY STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALESSI, Marcello Serafino Maria | Director | 81-82 Portsmouth Road KT6 5PT Surbiton Archway House Surrey United Kingdom | England | Italian | 55997820004 | |||||
| ALESSI, Sandra | Secretary | Cadogan Gardens SW3 2RW London 23g United Kingdom | British | 71869000003 | ||||||
| PARSONS, Hannah | Secretary | Flat 1 57 Upper Brockley Road SE4 1SY London | British | 122582510001 | ||||||
| CALARCO, Cristian | Director | Flat 1 57 Upper Brockley Road SE4 1SY London | British | 122582500001 |
Who are the persons with significant control of KINGLY STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcello Alessi | Jul 28, 2016 | 81-82 Portsmouth Road KT6 5PT Surbiton Archway House Surrey United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Does KINGLY STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2009 Delivered On Mar 24, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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