KSK FINANCIAL SOLUTIONS LTD

Overview

Company Name	KSK FINANCIAL SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06887578
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2009
Date of Cessation	Sep 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KSK FINANCIAL SOLUTIONS LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KSK FINANCIAL SOLUTIONS LTD located?

Registered Office Address	Exmouth Business Centre Hartley Road EX8 2SG Exmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for KSK FINANCIAL SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for KSK FINANCIAL SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 11, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2022	Previous accounting period shortened from Mar 31, 2023 to Nov 15, 2022	1 pages	AA01

Nov 16, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Jun 20, 2022	Confirmation statement made on Apr 24, 2022 with updates	4 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 17, 2021	Registered office address changed from Christchurch House Upper George Street Luton LU1 2RS to Exmouth Business Centre Hartley Road Exmouth EX8 2SG on Dec 17, 2021	1 pages	AD01

Dec 17, 2021	Appointment of Mr Wayne Rogers Kingston as a secretary on Dec 17, 2021	2 pages	AP03

Dec 17, 2021	Termination of appointment of Graham Andrew Boughton as a secretary on Dec 17, 2021	1 pages	TM02

Dec 17, 2021	Termination of appointment of Graham Andrew Boughton as a director on Dec 17, 2021	1 pages	TM01

Jun 15, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Appointment of Mr Graham Andrew Boughton as a secretary on Mar 26, 2021	2 pages	AP03

Apr 08, 2021	Appointment of Mr Graham Andrew Boughton as a director on Mar 26, 2021	2 pages	AP01

Apr 08, 2021	Termination of appointment of Paul Anthony Howkins as a director on Mar 22, 2021	1 pages	TM01

Apr 08, 2021	Termination of appointment of Paul Anthony Howkins as a secretary on Mar 22, 2021	1 pages	TM02

Apr 08, 2021	Cessation of Paul Anthony Howkins as a person with significant control on Mar 22, 2021	1 pages	PSC07

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

May 07, 2020	Confirmation statement made on Apr 24, 2020 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

May 03, 2019	Confirmation statement made on Apr 24, 2019 with updates	3 pages	CS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 02, 2018	Confirmation statement made on Apr 24, 2018 with updates	4 pages	CS01

May 02, 2018	Notification of Simon Graham Hall as a person with significant control on Mar 07, 2018	2 pages	PSC01

May 02, 2018	Cessation of Cgfm Ltd as a person with significant control on Mar 07, 2018	1 pages	PSC07

May 02, 2018	Director's details changed for Mr Simon Graham Hall on May 02, 2018	2 pages	CH01

View All Filings

Who are the officers of KSK FINANCIAL SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINGSTON, Wayne Rogers St. Cuthberts Street MK40 3JG Bedford Exchange Building England	Dec 17, 2021		Secretary	St. Cuthberts Street MK40 3JG Bedford Exchange Building England				290652690001
HALL, Simon Graham Hartley Road EX8 2SG Exmouth Exmouth Business Centre England	Apr 24, 2009		Director	Hartley Road EX8 2SG Exmouth Exmouth Business Centre England	England	British	1965-6	130860660001
BOUGHTON, Graham Andrew Upper George Street LU1 2RS Luton Christchurch House	Mar 26, 2021	Dec 17, 2021	Secretary	Upper George Street LU1 2RS Luton Christchurch House				281830980001
HOWKINS, Paul Anthony Upper George Street LU1 2RS Luton Christchurch House	Apr 24, 2009	Mar 22, 2021	Secretary	Upper George Street LU1 2RS Luton Christchurch House		British		85333230001
BOUGHTON, Graham Andrew Upper George Street LU1 2RS Luton Christchurch House	Mar 26, 2021	Dec 17, 2021	Director	Upper George Street LU1 2RS Luton Christchurch House	England	British	1963-6	281829180001
HOWKINS, Paul Anthony Upper George Street LU1 2RS Luton Christchurch House	Apr 24, 2009	Mar 22, 2021	Director	Upper George Street LU1 2RS Luton Christchurch House	United Kingdom	British	1953-11	85333230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KSK FINANCIAL SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Graham Hall

Mar 07, 2018

Hartley Road

EX8 2SG Exmouth

Exmouth Business Centre

England

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Anthony Howkins

Apr 06, 2016

Upper George Street

LU1 2RS Luton

Christchurch House

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cgfm Ltd

Apr 06, 2016

14 Hartley Road

EX8 2SG Exmouth

PO BOX Ex8 2sg, Exmouth Business Centre

Devon

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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