KINGSWAY CAPITAL MANAGEMENT LIMITED

KINGSWAY CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKINGSWAY CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08484791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSWAY CAPITAL MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINGSWAY CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    Jupiter House The Drive
    Warley Hill Business Park
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for KINGSWAY CAPITAL MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KINGSWAY CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from Eight Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on May 23, 2014

    2 pagesAD01

    Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on May 13, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Apr 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    1 pagesAA01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England

    1 pagesAD02

    Register inspection address has been changed

    1 pagesAD02

    Incorporation

    36 pagesNEWINC

    Who are the officers of KINGSWAY CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTZ, Manuel
    57-59 St James's Street
    SW1A 1LD London
    Cassini House
    United Kingdom
    Director
    57-59 St James's Street
    SW1A 1LD London
    Cassini House
    United Kingdom
    United KingdomGerman175754450001

    Does KINGSWAY CAPITAL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2014Commencement of winding up
    Apr 06, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Stuart French
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex

    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