KGL BUSINESS SERVICES LIMITED
Overview
| Company Name | KGL BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06968770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KGL BUSINESS SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KGL BUSINESS SERVICES LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KGL BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KGL BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Butler on Sep 16, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Butler on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on Jun 27, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Richard John Butler on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jan 31, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Interserve Fs (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Interserve Fs (Uk) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of William Edmond Moore as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Paul Flanagan as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Lawton as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Richard John Butler as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Stephanie Alison Pound as a director on Nov 17, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of David John Lawton as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of KGL BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUND, Stephanie Alison | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 186084170001 | |||||||
| BUTLER, Richard John | Director | Canada Square E14 5GL London 15 | England | British | 213849970003 | |||||
| POUND, Stephanie Alison | Director | Canada Square E14 5GL London 15 | England | British | 213930870002 | |||||
| LAAN, Alexandra | Secretary | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | British | 152578840001 | ||||||
| SZCZESNOWICZ, Stephen Mark | Secretary | Foots Farm Foots Lane Burwash TN19 7LE Weald East Sussex | British | 39068270002 | ||||||
| ANTHONY, Philip John | Director | 2strickland Manor Hill Yoxford IP17 3JF Saxmundham Wolsey House Farm Suffolk | England | British | 70384460002 | |||||
| BOWRING, Richard | Director | 1-3 College Hill EC4R 2RA London Victoria House United Kingdom | United Kingdom | English | 183641780001 | |||||
| BROWN, Michael Peter | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | United Kingdom | British | 188543000001 | |||||
| DAVIS, John Eric | Director | 1-3 College Hill EC4R 2RA London Victoria House England England | England | British | 168259770001 | |||||
| DAVIS, John Eric | Director | 33 Thorpe Avenue TN10 4PW Tonbridge Kent | United Kingdom | British | 54289640002 | |||||
| FLANAGAN, Jeffrey Paul | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 195399000001 | |||||
| GORDON, Julie Susan | Director | Crabtree Lane AL5 5NT Harpenden 31 Hertfordshire | England | British | 71765110004 | |||||
| LAWTON, David John | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 203742430001 | |||||
| MOORE, William Edmond | Director | 91 Waterloo Road SE1 8RT London Capital Tower | United Kingdom | British | 203328570001 | |||||
| SMITH, Guy Robert | Director | Station Road Bracknell RG12 1LP Berkshire Columbia Centre United Kingdom | United Kingdom | British | 161359250001 | |||||
| SZCZESNOWICZ, Stephen Mark | Director | Foots Farm Foots Lane Burwash TN19 7LE Weald East Sussex | United Kingdom | British | 39068270002 | |||||
| WEATHERSON, Stuart | Director | 110 Birmingham Road B70 6RX West Bromwich Intersection House West Midlands United Kingdom | England | British | 137763030001 |
Who are the persons with significant control of KGL BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interserve Fs (Uk) Ltd | Apr 06, 2016 | Waterloo Road SE1 8RT London 91 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Interserve Fs (Uk) Limited | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KGL BUSINESS SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does KGL BUSINESS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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