KFDENT LIMITED

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

    Company NameKFDENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07727070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KFDENT LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is KFDENT LIMITED located?

    Registered Office Address
    55 Wells Street
    W1T 3PT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KFDENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for KFDENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024

    What are the latest filings for KFDENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    1 pagesAA01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Ronald Alexander Robson on Sep 12, 2023

    2 pagesCH01

    Director's details changed for Mr James Ferguson Hall on Sep 12, 2023

    2 pagesCH01

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    15 pagesAA

    Registered office address changed from 55 Wells Street London W1A 3AE England to 55 Wells Street London W1T 3PT on Feb 07, 2023

    1 pagesAD01

    Confirmation statement made on Aug 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    13 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sale of company 03/12/2021
    RES13

    Registered office address changed from International House, 24 Holborn Viaduct City of London London EC1A 2BN England to 55 Wells Street London W1A 3AE on Dec 06, 2021

    1 pagesAD01

    Appointment of Mr James Ferguson Hall as a director on Dec 03, 2021

    2 pagesAP01

    Appointment of Mr Ronald Alexander Robson as a director on Dec 03, 2021

    2 pagesAP01

    Termination of appointment of Katarzyna Trocka as a director on Dec 03, 2021

    1 pagesTM01

    Termination of appointment of Fotios Pappas as a director on Dec 03, 2021

    1 pagesTM01

    Notification of Clyde Dental Practice Limited as a person with significant control on Dec 03, 2021

    2 pagesPSC02

    Cessation of Katarzyna Trocka as a person with significant control on Dec 03, 2021

    1 pagesPSC07

    Cessation of Fotios Pappas as a person with significant control on Dec 03, 2021

    1 pagesPSC07

    Satisfaction of charge 077270700001 in full

    1 pagesMR04

    Satisfaction of charge 077270700002 in full

    1 pagesMR04

    Who are the officers of KFDENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James Ferguson
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritishDirector259226000001
    ROBSON, Ronald Alexander
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritishDirector104673590001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    PAPPAS, Fotios
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    Director
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    United KingdomGreek,BritishDirector162437920003
    TROCKA, Katarzyna
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    Director
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    ScotlandPolish,BritishDirector165291220003

    Who are the persons with significant control of KFDENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Dec 03, 2021
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc372122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fotios Pappas
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    Apr 06, 2016
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    Yes
    Nationality: Greek,British
    Country of Residence: United Kingdom
    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.
    Miss Katarzyna Trocka
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    Apr 06, 2016
    Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House, 24
    England
    Yes
    Nationality: Polish,British
    Country of Residence: United Kingdom
    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.

    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