K COMMS GROUP LIMITED
Overview
| Company Name | K COMMS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07632340 |
| 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 K COMMS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is K COMMS GROUP LIMITED located?
| Registered Office Address | C/O Quantuma Llp High Holborn House 52-54 High Holborn WC1V 6RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K COMMS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for K COMMS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2021 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 21, 2020 | 17 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 16, 2019
| 4 pages | SH01 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Jun 14, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 16, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Rice as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Brian Francis Rowe as a director on May 15, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Derek Boyd Simpson as a director on Dec 07, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Christopher Haire as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Apr 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Daniel Kenneth Burton as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD02 | ||||||||||
Who are the officers of K COMMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Daniel Kenneth | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 231828430001 | |||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 36890280002 | |||||
| BARNES-AUSTIN, James David | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | England | British | 219241200001 | |||||
| BILBOUL, Benjamin Anthony | Director | Vernon Street W14 0RN London 31 United Kingdom | United Kingdom | British | 78544300002 | |||||
| BOUNAGUIDI, David Mervyn | Director | Vernon Street W14 0RN London 31 United Kingdom | United Kingdom | British | 159931300001 | |||||
| HAIRE, Andrew Christopher | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 113822750001 | |||||
| MCGRATH, Simon | Director | Vernon Street W14 0RN London 31 United Kingdom | England | British | 142017420001 | |||||
| MENDELSOHN, Nicola Sharon, Lady | Director | Vernon Street W14 0RN London 31 United Kingdom | England | British | 60600420002 | |||||
| RICE, Anthony Jan | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 220027070001 | |||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 216925240001 | |||||
| SCOFFIELD, Ian Michael | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | Uk | British | 187853510001 | |||||
| SILVER, Adam | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | 160628980001 | |||||
| WATSON, Charles Basil Lucas | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | 159996960001 |
Who are the persons with significant control of K COMMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Karma Communications Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does K COMMS GROUP 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