KING STRATEGIES LIMITED

KING STRATEGIES LIMITED

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

    Company NameKING STRATEGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07237368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KING STRATEGIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KING STRATEGIES LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KING STRATEGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for KING STRATEGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 71 Bromley Road Beckenham Kent BR3 5PA to 79 Caroline Street Birmingham B3 1UP on Mar 27, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2021

    LRESSP

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Director's details changed for Mr Stuart James John King on Aug 24, 2015

    2 pagesCH01

    Director's details changed for Mrs Carmen King on Aug 24, 2015

    2 pagesCH01

    Annual return made up to Apr 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 20
    SH01
    Annotations
    DateAnnotation
    Jul 26, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/07/2022 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 20
    SH01
    Annotations
    DateAnnotation
    Jul 26, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/07/2022 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Jul 26, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/07/2022 under section 1088 of the Companies Act 2006

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Jul 26, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/07/2022 under section 1088 of the Companies Act 2006

    Who are the officers of KING STRATEGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Carmen
    Caroline Street
    B3 1UP Birmingham
    79
    Director
    Caroline Street
    B3 1UP Birmingham
    79
    EnglandBritish150862210002
    KING, Stuart James John
    Caroline Street
    B3 1UP Birmingham
    79
    Director
    Caroline Street
    B3 1UP Birmingham
    79
    United KingdomBritish147716340001

    Who are the persons with significant control of KING STRATEGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carmen King
    Caroline Street
    B3 1UP Birmingham
    79
    Apr 06, 2016
    Caroline Street
    B3 1UP Birmingham
    79
    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 Stuart James John King
    Caroline Street
    B3 1UP Birmingham
    79
    Apr 06, 2016
    Caroline Street
    B3 1UP Birmingham
    79
    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.

    Does KING STRATEGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2021Commencement of winding up
    Dec 22, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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