KINGSTON ONE LIMITED
Overview
| Company Name | KINGSTON ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07950894 |
| 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 KINGSTON ONE LIMITED?
- Development of building projects (41100) / Construction
Where is KINGSTON ONE LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for KINGSTON ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Robert Royden Marsden on May 31, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Royden Marsden on Aug 28, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert Royden Marsden as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Hal Management Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Francis Bede Charnock on Mar 14, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 65 New Cavendish Street London W1G 7LS United Kingdom* on Sep 10, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Francis Bede Charnock as a director | 2 pages | AP01 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of KINGSTON ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Robert Royden | Secretary | New Cavendish Street W1G 8TB London 64 United Kingdom | 177152910001 | |||||||||||
| CHARNOCK, Francis Bede | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | Retired | 38918960002 | ||||||||
| MARSDEN, Robert Royden | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | Chartered Surveyor | 62836110004 | ||||||||
| HAL MANAGEMENT LIMITED | Secretary | 14 Hanover Square W1S 1HP London Hanover House United Kingdom |
| 2851030001 |
What are the latest statements on persons with significant control for KINGSTON ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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