KSLS MANAGEMENT LIMITED

KSLS MANAGEMENT LIMITED

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

    Company NameKSLS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07914949
    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 KSLS MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KSLS MANAGEMENT LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KSLS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSTON SMITH LEGAL SERVICES LIMITEDJan 18, 2012Jan 18, 2012

    What are the latest accounts for KSLS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for KSLS MANAGEMENT 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

    Change of details for Moore Kingston Smith Llp as a person with significant control on May 30, 2022

    2 pagesPSC05

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 30, 2022

    1 pagesAD01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Termination of appointment of Martin Andrew Muirhead as a director on Mar 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Martin Andrew Muirhead on Feb 01, 2021

    2 pagesCH01

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    5 pagesAA

    Change of details for Kingston Smith Llp as a person with significant control on Sep 09, 2019

    2 pagesPSC05

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    3 pagesCS01

    Director's details changed for John William Staniforth on Jan 12, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Appointment of Martin Andrew Muirhead as a director on Mar 31, 2015

    2 pagesAP01

    Termination of appointment of Michael John Snyder as a director on Mar 31, 2016

    1 pagesTM01

    Termination of appointment of Julie Irene Walsh as a director on Mar 31, 2016

    1 pagesTM01

    Appointment of Mrs Maureen Bernadette Penfold as a director on Mar 31, 2016

    2 pagesAP01

    Who are the officers of KSLS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIXON, Ian
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Secretary
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    170623990001
    PENFOLD, Maureen Bernadette
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    United KingdomBritish142692160001
    STANIFORTH, John William
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    United KingdomBritish141330120004
    STOVOLD, Timothy Frederick John
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    United KingdomBritish142026110001
    JOHNSON, James Anthony
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    EnglandBritish128268540002
    MUIRHEAD, Martin Andrew
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United KingdomBritish50900680002
    SNYDER, Michael John, Sir
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    EnglandBritish2860520004
    WALSH, Julie Irene
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    Director
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United KingdomBritish104944230001

    Who are the persons with significant control of KSLS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    Apr 06, 2016
    9 Appold Street
    EC2A 2AP London
    6th Floor
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc317343
    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.

    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