KD2 CONSULTING LIMITED

KD2 CONSULTING LIMITED

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

    Company NameKD2 CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06465683
    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 KD2 CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KD2 CONSULTING LIMITED located?

    Registered Office Address
    88 Hill Village Road, Four Oaks
    Sutton Coldfield
    B75 5BE West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of KD2 CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINK CONNECT (DERBYSHIRE) LIMITEDAug 12, 2009Aug 12, 2009
    KD2 CONSULTING LIMITEDJan 07, 2008Jan 07, 2008

    What are the latest accounts for KD2 CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for KD2 CONSULTING 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

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Certificate of change of name

    Company name changed pink connect (derbyshire) LIMITED\certificate issued on 08/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2011

    Change company name resolution on Jun 07, 2011

    RES15
    change-of-nameJun 08, 2011

    Change of name by resolution

    NM01

    Annual return made up to Jan 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Keith Nicholas Francis Deakin on Feb 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    Certificate of change of name

    Company name changed KD2 consulting LIMITED\certificate issued on 12/08/09
    2 pagesCERTNM

    Who are the officers of KD2 CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAKIN, Nia Wynne
    16 Arun Way
    B76 2BQ Sutton Coldfield
    West Midlands
    Secretary
    16 Arun Way
    B76 2BQ Sutton Coldfield
    West Midlands
    British126871070001
    DEAKIN, Keith Nicholas Francis
    16 Arun Way
    B76 2BQ Sutton Coldfield
    West Midlands
    Director
    16 Arun Way
    B76 2BQ Sutton Coldfield
    West Midlands
    EnglandBritishDirector29283980002

    Who are the persons with significant control of KD2 CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nia Wynne Deakin
    Arun Way
    B76 2BQ Sutton Coldfield
    16
    England
    Apr 06, 2016
    Arun Way
    B76 2BQ Sutton Coldfield
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Nicholas Francis Deakin
    Arun Way
    B76 2BQ Sutton Coldfield
    16
    England
    Apr 06, 2016
    Arun Way
    B76 2BQ Sutton Coldfield
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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