KINGFISHER UK LIMITED
Overview
| Company Name | KINGFISHER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06468425 |
| 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 KINGFISHER UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGFISHER UK LIMITED located?
| Registered Office Address | 3 Sheldon Square Paddington W2 6PX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for KINGFISHER UK 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 | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Moore as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Statement of capital on Mar 09, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Julian James Lawrence Smith as a director on Mar 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gaylene Jennefer Kendall as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 14 pages | AA | ||||||||||
Termination of appointment of Jean-Noel Hughes Roger Groleau as a director on Jul 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gaylene Jennefer Kendall as a director on Jul 19, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on Jan 16, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Paul Moore as a secretary on Sep 15, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Cordeschi as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of KINGFISHER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Paul Anthony | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | Company Secretary | 194306140002 | ||||
| SMITH, Julian James Lawrence | Director | 3 Sheldon Square Paddington W2 6PX London | United Kigdom | British | Company Director | 268248500001 | ||||
| CHAMBERS, Martin Bertram | Secretary | 3 Sheldon Square Paddington W2 6PX London | British | 163073160001 | ||||||
| CORDESCHI, Richard | Secretary | 3 Sheldon Square Paddington W2 6PX London | 200054940001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 179135730001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 169686100001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 214367760001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 172029210001 | |||||||
| MORRIS, David | Secretary | Sheldon Square, Paddington W2 6PX London 3 United Kingdom | 195494440001 | |||||||
| WARDLE, Rosemary Clare Francesca | Secretary | 3 Sheldon Square Paddington W2 6PX London | 154306070001 | |||||||
| WILSON, Julie Louise | Secretary | 62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire | Other | 93642450001 | ||||||
| FOLLAND, Nicholas James | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | British | Solicitor | 73711450003 | ||||
| GROLEAU, Jean-Noel Hughes Roger | Director | 3 Sheldon Square Paddington W2 6PX London | England | French | Company Director | 200904110002 | ||||
| KENDALL, Gaylene Jennefer | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | Treasurer | 182734490001 | ||||
| PARAMOR, David Richard | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | British | Group Financial Controller | 134212740001 | ||||
| TATTON BROWN, Duncan Eden | Director | 45 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | Group Finance Director | 94303910001 | |||||
| WARDLE, Rosemary Clare Francesca | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | United Kingdom | British | Group Legal Director | 97097900003 |
Who are the persons with significant control of KINGFISHER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingfisher Holdings Limited | Apr 06, 2016 | Sheldon Square W2 6PX London 3 England | No | ||||||||||
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Natures of Control
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| Kingfisher France Limited | Apr 06, 2016 | Sheldon Square W2 6PX London 3 England | No | ||||||||||
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Natures of Control
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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