KDG PROPERTY SHADOW DIRECTORS LIMITED
Overview
| Company Name | KDG PROPERTY SHADOW DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07846981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KDG PROPERTY SHADOW DIRECTORS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is KDG PROPERTY SHADOW DIRECTORS LIMITED located?
| Registered Office Address | New Progress House,36 Stafford Road, Wallington Stafford Road SM6 9AA Wallington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KDG PROPERTY SHADOW DIRECTORS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2016 |
| Next Accounts Due On | Aug 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for KDG PROPERTY SHADOW DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 85 Stafford Road Stafford Road Wallington SM6 9AP England to New Progress House,36 Stafford Road, Wallington Stafford Road Wallington SM6 9AA on Dec 08, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from New Progress House Stafford Road Wallington Surrey SM6 9AA England to 85 Stafford Road Stafford Road Wallington SM6 9AP on Dec 02, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to New Progress House Stafford Road Wallington Surrey SM6 9AA on Jul 21, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew William Kelleher as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew William Kelleher as a director on Apr 20, 2015 | 2 pages | AP01 | ||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Manosi Dutta as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anjan Dutta as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kelleher as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from , New Progress House 34 Stafford Road, Wallington, Surrey, SM6 9AA to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on Jan 25, 2016 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Manosi Dutta as a director on Aug 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anjan Dutta as a director on Aug 16, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of KDG PROPERTY SHADOW DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTTA, Manosi | Secretary | 34 Stafford Road SM6 9AA Wallington New Progress House Surrey United Kingdom | 164559330001 | |||||||
| DUTTA, Anjan | Director | 34 Stafford Road SM6 9AA Wallington New Progress House Surrey United Kingdom | England | British | 129161560001 | |||||
| DUTTA, Manosi | Director | 34 Stafford Road SM6 9AA Wallington New Progress House Surrey United Kingdom | United Kingdom | British | 138717640001 | |||||
| KELLEHER, Andrew William | Director | Stafford Road SM6 9AP Wallington Ppma House Surrey England | United Kingdom | British | 207508440001 | |||||
| KELLEHER, Andrew William | Director | Berkeley Square W1J 6BD London 2nd Floor Berkeley Square House | United Kingdom | British | 121395920002 |
Who are the persons with significant control of KDG PROPERTY SHADOW DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Kelleher | Jul 29, 2016 | Stafford Road SM6 9AP Wallington Surry 85 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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