KINGSWAY FOODS LIMITED

KINGSWAY FOODS LIMITED

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

    Company NameKINGSWAY FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08123551
    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 KINGSWAY FOODS LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KINGSWAY FOODS LIMITED located?

    Registered Office Address
    80 Commercial Square
    Freemens Common
    LE2 7SR Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSWAY FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for KINGSWAY FOODS 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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    6 pagesCS01

    Director's details changed for Dipak Dullabhji Lakhani on Jun 29, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Notification of Mitesh Mukesh Lakhani as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    3 pagesAA01

    Termination of appointment of Vishal Lakhani as a director

    2 pagesTM01

    Who are the officers of KINGSWAY FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKHANI, Dipak Dullabhji
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    Director
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    United KingdomBritish31240410005
    LAKHANI, Rajeev Mukesh
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    Director
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    EnglandBritish169522630001
    LAKHANI, Harish Dullabhji
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    Director
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    United KingdomBritish22555920002
    LAKHANI, Mitesh Mukesh
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    Director
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    United Arab EmiratesBritish124473160001
    LAKHANI, Mukesh Dullabhji
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    Director
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    United KingdomBritish66026670003
    LAKHANI, Vijay Dullabhji
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    Director
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    EnglandBritish31240400002
    LAKHANI, Vishal Harish
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    Director
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    England
    United KingdomBritish169522620001

    Who are the persons with significant control of KINGSWAY FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitesh Mukesh Lakhani
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    Apr 06, 2016
    Commercial Square
    Freemens Common
    LE2 7SR Leicester
    80
    No
    Nationality: British
    Country of Residence: Dubai
    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